UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-07454
PACIFIC CAPITAL FUNDS
(Exact name of registrant as specified in charter)
3435 STELZER ROAD, COLUMBUS, OH 43219
(Address of principal executive offices) (Zip code)
CITI FUND SERVICES, 3435 STELZER ROAD, COLUMBUS, OH 43219
(Name and address of agent for service)
Registrant's telephone number, including area code: 614-470-8000
Date of fiscal year end: JULY 31ST
Date of reporting period: JULY 1, 2007 - JUNE 30, 2008
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 there under (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2007 TO JUNE 30, 2008
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07454
Reporting Period: 07/01/2007 - 06/30/2008
Pacific Capital Funds
==================== PACIFIC CAPITAL GROWTH AND INCOME FUND ====================
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Meldon K. Gafner For For Management
1.5 Elect Director Lew W. Gray For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Thomas J. Smach For For Management
1.10 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irving W. Bailey, II For For Management
1.2 Elect Dave J. Barram For For Management
1.3 Elect Stephen L. Baum For For Management
1.4 Elect Rodney F. Chase For For Management
1.5 Elect Michael W. Laphen For For Management
1.6 Elect F. Warren McFarlen For For Management
1.7 Elect Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Board Diversity Against For Shareholder
5 Report on Political Contributions Against For Shareholder
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CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director W.G. Jurgensen For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
1.5 Elect Director Gary M. Rodkin For For Management
1.6 Elect Director Andrew J. Schindler For For Management
2 Ratify Auditors For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
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MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Hammergren For For Management
2 Elect Director M. Christine Jacobs For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
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TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
====================== PACIFIC CAPITAL GROWTH STOCK FUND =======================
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
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APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For Withhold Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Elaine R. Mardis For For Management
1.7 Elect Director Theodore E. Martin For For Management
1.8 Elect Director Carolyn W. Slayman For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
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BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Meldon K. Gafner For For Management
1.5 Elect Director Lew W. Gray For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Thomas J. Smach For For Management
1.10 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irving W. Bailey, II For For Management
1.2 Elect Dave J. Barram For For Management
1.3 Elect Stephen L. Baum For For Management
1.4 Elect Rodney F. Chase For For Management
1.5 Elect Michael W. Laphen For For Management
1.6 Elect F. Warren McFarlen For For Management
1.7 Elect Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Board Diversity Against For Shareholder
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director W.G. Jurgensen For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
1.5 Elect Director Gary M. Rodkin For For Management
1.6 Elect Director Andrew J. Schindler For For Management
2 Ratify Auditors For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
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FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Solomon For For Management
1.2 Elect L.S. Olanoff, M.D., PHD For For Management
1.3 Elect Nesli Basgoz, M.D. For For Management
1.4 Elect William J. Candee, III For For Management
1.5 Elect George S. Cohan For For Management
1.6 Elect Dan L. Goldwasser For For Management
1.7 Elect Kenneth E. Goodman For For Management
1.8 Elect Lester B. Salans, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Hammergren For For Management
2 Elect Director M. Christine Jacobs For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
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NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Ronald W. Hovsepian For For Management
5 Elect Director Patrick S. Jones For For Management
6 Elect Director Claudine B. Malone For For Management
7 Elect Director Richard L. Nolan For For Management
8 Elect Director Thomas G. Plaskett For For Management
9 Elect Director John W. Poduska, SR For For Management
10 Elect Director James D. Robinson III For For Management
11 Elect Director Kathy Brittain White For For Management
12 Ratify Auditors For For Management
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PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
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SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Virgis W. Colbert For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director Laurette T. Koellner For For Management
6 Elect Director Cornelis J.A. Van Lede For For Management
7 Elect Director Sir Ian Prosser For For Management
8 Elect Director Rozanne L. Ridgway For For Management
9 Elect Director Norman R. Sorensen For For Management
10 Elect Director Jonathan P. Ward For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Report on Shareholder Proposal Process Against Against Shareholder
14 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
=================== PACIFIC CAPITAL INTERNATIONAL STOCK FUND ===================
ABB LTD.
Ticker: Security ID: H0010V101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Creation of CHF 500 Million Pool For For Management
of Capital without Preemptive Rights
6 Approve CHF 1.1 Billion Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 0.48 per Registered Share
7 Amend Articles to Reflect Changes in For For Management
Capital
8a Amend Articles Re: Dividend Payments for For For Management
Shareholders Resident in Sweden
8b Amend Articles Re: Voting Requirements For For Management
for Dissolution of Company
8c Amend Articles Re: Shareholding For For Management
Requirements for Directors
8d Amend Articles Re: Board Vice-Chairman For For Management
8e Amend Articles Re: Reference to Group For For Management
Auditors
9.1 Relect Hubertus von Gruenberg as Director For For Management
9.2 Reelect Roger Agnelli as Director For For Management
9.3 Reelect Louis Hughes as Director For For Management
9.4 Reelect Hans Maerki as Director For For Management
9.5 Reelect Michel de Rosen as Director For For Management
9.6 Reelect Michael Treschow as Director For For Management
9.7 Reelect Bernd Voss as Director For For Management
9.8 Reelect Jacob Wallenberg as Director For For Management
10 Ratify Ernst & Young AG as Auditors For For Management
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ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: Security ID: D0066B102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Approve Remuneration of Supervisory Board For For Management
6 Approve Creation of EUR 12 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
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AGILE PROPERTY HOLDINGS LTD
Ticker: Security ID: G01198103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Chan Cheuk Yin as Director For For Management
2b Reelect Chan Cheuk Hei as Director For Against Management
2c Reelect Kwong Che Keung, Gordon as For Against Management
Director
2d Authorize Board to Fix the Remuneration For For Management
of Executive Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
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AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES L SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
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ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: G03815118
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect Noel Harwerth as Director For For Management
3b Reelect William McAteer as Director For For Management
3c Reelect Ned Sullivan as Director For For Management
3d Reelect Lar Bradshaw as Director For For Management
3e Reelect Michael Jacob as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissue Price of Treasury Shares
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Performance Share Award Plan For For Management
9 Amend 1999 Share Option Scheme For For Management
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: L0302D129
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report and Auditor Report None None Management
on Financial Statements
2 Accept Financial Statements For For Management
3 Accept Consolidated Financial Statements For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Discharge of Directors For For Management
7.1 Approve Resignations of Directors For For Management
(Non-contentious)
7.2 Elect Lewis B. Kaden as Director For For Management
7.3 Elect Ignacio Fernandez Toxo as Director For Against Management
7.4 Elect Antoine Spillmann as Director For For Management
7.5 Elect Malay Mukherjee as Director For Against Management
8 Authorize Repurchase Up to Ten Percent of For For Management
the Issued Share Capital
9 Ratify Deloitte as Auditors For For Management
10 Approve Stock Option Plan For Against Management
11 Approve Employee Stock Purchase Plan For Against Management
12 Amend Articles to Reflect Changes in For For Management
Capital (Increase Authorized Common
Stock)
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: G0483X122
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Doug Dunn as Director For For Management
5 Re-elect Tudor Brown as Director For For Management
6 Re-elect Mike Muller as Director For For Management
7 Re-elect Philip Rowley as Director For For Management
8 Re-elect John Scarisbrick as Director For For Management
9 Re-elect Jeremy Scudamore as Director For For Management
10 Re-elect Simon Segars as Director For For Management
11 Re-elect Tim Score as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise 127,208,000 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
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ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.52 (25.3 Pence, 3.49 SEK) Per Ordinary
Share; Confirm as Final Dividend the
Second Interim Dividend of USD 1.35 (67.7
Pence, 8.61 SEK) Per Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Elect Simon Lowth as Director For For Management
5(e) Re-elect John Patterson as Director For For Management
5(f) Elect Bo Angelin as Director For For Management
5(g) Re-elect John Buchanan as Director For For Management
5(h) Elect Jean-Philippe Courtois as Director For For Management
5(i) Re-elect Jane Henney as Director For For Management
5(j) Re-elect Michele Hooper as Director For For Management
5(k) Re-elect Dame Nancy Rothwell as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to USD 250,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 121,417,688
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,212,653
11 Authorise 145,701,226 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
- --------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: Security ID: G0669T101
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Barry Ariko as Director For For Management
4 Re-elect John McMonigall as Director For Against Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 237,134
8 Approve Autonomy Corporation plc 2008 For For Management
U.S. Share Option Plan
9 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,570
10 Authorise 31,799,701 Ordinary Shares for For For Management
Market Purchase
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AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Francois Martineau as Supervisory For For Management
Board Member
6 Elect Francis Allemand as Representative Against Against Management
of Employee Shareholders to the Board
7 Elect Gilles Bernard as Representative of Against Against Management
Employee Shareholders to the Board
8 Elect Alain Chourlin as Representative of Against Against Management
Employee Shareholders to the Board
9 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Hans Nasshoven as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Frederic Souhard as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
14 Elect Andrew Whalen as Representative of Against Against Management
Employee Shareholders to the Board
15 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For Against Management
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
International Employees
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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AXA
Ticker: AXA Security ID: 054536107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Francois Martineau as Supervisory For For Management
Board Member
6 Elect Francis Allemand as Representative Against Against Management
of Employee Shareholders to the Board
7 Elect Gilles Bernard as Representative of Against Against Management
Employee Shareholders to the Board
8 Elect Alain Chourlin as Representative of Against Against Management
Employee Shareholders to the Board
9 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Hans Nasshoven as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Frederic Souhard as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
14 Elect Andrew Whalen as Representative of Against Against Management
Employee Shareholders to the Board
15 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For Against Management
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
International Employees
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: Security ID: E11805103
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income and
Distribution of Dividends for the Year
Ended December 31, 2007; Approve
Discharge of Directors
2 Amend Article 34 of Company Bylaws Re: For For Management
Reducing the Maximum and Minimum Number
of Board Members
3 Amend Article 36 Re: Lenght of Term and For For Management
Reelection Related to the Board of
Director Members for a Period of Three
Years Instead of Five Years
4.1 Reelect Jose Ignacio Goirigolzarri For For Management
Tellaeche
4.2 Reelect Roman Knorr Borras For For Management
5 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
6 Authorize Issuance of For For Management
Convertible/Exchangeable Debt Securities
up to EUR 9 Billion in Accordance with
Art. 159.2 of Company Law with the
Possibility of Excluding Preemptive
Rights
7 Authorize Share Repurchase For For Management
8 Elect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: E19790109
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
Preemptive Rights
2 Authorize Issuance of Convertible Bonds For For Management
Without Preemptive Rights
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2007
2 Approve Allocation of Income For For Management
3.1 Ratify Juan Rodriguez Inciarte to the For For Management
Board of Directors
3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management
to the Board of Directors
3.3 Reelect Luis Angel Rojo Duque to the For For Management
Board of Directors
3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios to the Board of
Directors
4 Ratify Auditors For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
23, 2007
6 Approve New Corporate Bylaws and Void For For Management
Effective Ones
7 Amend Article 8 of the General Meeting For For Management
Guidelines
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish Corporate
Law; Void Authorization Granted at the
AGM held on June 23, 2007
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
11.1 Approve Bundled Incentive Plans Linked to For For Management
Predetermined Requirements such as Total
Return Results and EPS
11.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Brenneman For For Management
1.2 Elect Director C.J. Chen For For Management
1.3 Elect Director N. Ashleigh Everett For For Management
1.4 Elect Director John C. Kerr For For Management
1.5 Elect Director Michael J.L. Kirby For For Management
1.6 Elect Director Laurent Lemaire For For Management
1.7 Elect Director John T. Mayberry For For Management
1.8 Elect Director Elizabeth Parr-Johnston For For Management
1.9 Elect Director A.E. Rovzar De La Torre For For Management
1.10 Elect Director Arthur R.A. Scace For For Management
1.11 Elect Director Allan C. Shaw For For Management
1.12 Elect Director Paul D. Sobey For For Management
1.13 Elect Director Barbara S. Thomas For For Management
1.14 Elect Director Richard E. Waugh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 SP 1: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
4 SP 2: Increase Dividends for Longer-Term Against Against Shareholder
Shareholders
5 SP 3: Limit Voting Rights for Against Against Shareholder
Shorter-Term Shareholders
6 SP 4: Provide Payment into Employee Against Against Shareholder
Pension Fund in the Event of a Merger
7 SP 5: Increase Number of Women Directors Against Against Shareholder
8 SP 6: Disclose Ratio Between Senior Against Against Shareholder
Executive and Average Employee
Compensation
9 SP 7: Obtain Shareholder Pre-Approval for Against Against Shareholder
Executive Compensation Policy and
Director Fees
10 SP 8: Restrict Executives' and Directors' Against Against Shareholder
Exercise of Options
11 SP 9: Disclose Participation in Hedge Against Against Shareholder
Funds
12 SP 10: Provide for Cumulative Voting Against Against Shareholder
13 SP 11: Director Nominee Criteria Against Against Shareholder
14 SP 12: Review Disclosure of Executive Against Against Shareholder
Compensation Programs
15 SP 13: Shift Executive Compensation to Against Against Shareholder
Charitable Funds
16 SP 14: Make Resignation Unconditional in Against Against Shareholder
the Event a Director Fails to Receive a
Majority of Votes For
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Directors' Legal For For Management
Liability
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with ABN AMRO Holding For For Management
N.V.; Approve Increase in Authorised
Capital from GBP 2,500,000,000 to GBP
4,401,000,000; Issue Equity with
Pre-emptive Rights up to GBP
1,225,319,514 in Connection with the
Merger
2 Approve Further Increase in Authorised For For Management
Capital from GBP 4,401,000,000 to GBP
4,401,000,000 and EUR 2,000,000,000;Auth.
Issue of Preference Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 2,000,000,000;Adopt
New Articles of Association
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 981,979,623
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 147,296,943
5 Authorise 1,700,000,000 Ordinary Shares For For Management
for Market Purchase
6 Approve Cancellation of of the Amount For For Management
Standing to the Credit of the Share
Premium Account of the Company
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 2 Set Out in
the EGM of the Company on 14 September
2007; Sanction and Consent to Each and
Every Variation of Rights Attaching to
the Ordinary Shares
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: D07112119
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of EUR 1.35 per
Share for Fiscal 2007
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
5a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 6
Billion
5b Approve Creation of EUR 195.6 Million For For Management
Pool of Capital to Guarantee Conversion
Rights
6a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 6
Billion
6b Approve Creation of EUR 195.6 Million For For Management
Pool of Capital to Guarantee Conversion
Rights
7 Approve Affiliation Agreements with For For Management
Subsidiaries Fuenfte Bayer VV GmbH,
Sechste Bayer VV GmbH, and Erste Bayer VV
Aktiengesellschaft
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton PLC for the Year
Ended June 30, 2007
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd for the Year
Ended June 30, 2007
3 Elect David A. Crawford as Director of For For Management
BHP Billiton PLC
4 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd
5 Elect Don R. Argus as Director of BHP For For Management
Billiton PLC
6 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
7 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton PLC
8 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton Ltd
9 Elect Gail de Planque as Director of BHP For For Management
Billiton PLC
10 Elect Gail de Planque as Director of BHP For For Management
Billiton Ltd
11 Elect David Jenkins as Director of BHP For For Management
Billiton PLC
12 Elect David Jenkins as Director of BHP For For Management
Billiton Ltd
13 Approve KPMG Audit PLC as Auditors of BHP For For Management
Billiton PLC
14 Authorize Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to an Aggregate Nominal Amount
of US$278.08 Million in BHP Billiton PLC
15 Subject to the Passing of Resolution 14, For For Management
Authorize Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 116.4 Million
Shares in BHP Billiton PLC
16 Authorize Buy-Back of up to 232.8 Million For For Management
Shares in BHP Billiton PLC
17.1 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Dec. 31, 2007
17.2 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Feb. 15, 2008
17.3 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
April 30, 2008
17.4 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
May 31, 2008
17.5 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
June 15, 2008
17.6 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
July 31, 2008
17.7 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Sept. 15, 2008
17.8 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Nov. 30, 2008
18 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
19 Approve Grant of Deferred Shares and For For Management
Options Under the Group Incentive Scheme
and Performance Shares Under the
Long-Term Incentive Plan to M.J.
Kloppers, Executive Director
20 Approve Grant of Deferred Shares and For For Management
Options Under the Group Incentive Scheme
to C.W. Goodyear, Executive Director
21 Amend Articles of Association of BHP For For Management
Billiton PLC Re: Age Requirement for
Appointing Directors
22 Amend Constitution of BHP Billiton Ltd For For Management
Re: Age Requirement for Appointing
Directors
- --------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: Security ID: G10877101
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Limited
3 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
4 Re-elect David Crawford as Director of For For Management
BHP Billiton Limited
5 Re-elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Re-elect Don Argus as Director of BHP For For Management
Billiton Limited
7 Re-elect Carlos Cordeiro as Director of For For Management
BHP Billiton Plc
8 Re-elect Carlos Cordeiro as Director of For For Management
BHP Billiton Limited
9 Re-elect Gail de Planque as Director of For For Management
BHP Billiton Plc
10 Re-elect Gail de Planque as Director of For For Management
BHP Billiton Limited
11 Re-elect David Jenkins as Director of BHP For For Management
Billiton Plc
12 Re-elect David Jenkins as Director of BHP For For Management
Billiton Limited
13 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise the Board
to Determine Their Remuneration
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 278,081,499
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 58,200,632
16 Authorise 232,802,528 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
17i Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 31 December 2007
ii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 15 February 2008
iii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 30 April 2008
iv Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 31 May 2008
v Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 15 June 2008
vi Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 31 July 2008
vii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 15 September 2008
viii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 30 November 2008
18 Approve Remuneration Report For For Management
19 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Limited
Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Limited Long Term Incentive Plan to
Executive Director, Marius Kloppers
20 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme to Charles Goodyear
21 Amend Articles of Association of BHP For For Management
Billiton Plc Re: Age Limit of Directors
22 Amend the Constitution of BHP Billiton For For Management
Limited Re: Age Limit of Directors
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For Management
9 Reelect Suzanne Berger Keniston as For For Management
Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudouin Prot as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 350 Million
15 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 16 at EUR 350
Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
19 Set Global Limit for Capital Increase to For For Management
Result from Items 13 to 16 at EUR 1
Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: G15632105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
3 Re-elect Jeremy Darroch as Director For For Management
4 Re-elect Andrew Higginson as Director For For Management
5 Re-elect Gail Rebuck as Director For For Management
6 Re-elect Lord Rothschild as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Rupert Murdoch as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise the Company and All Its For For Management
Subsidiaries to Make Political Donations
to Political Parties up to GBP 0.1M, Make
Political Donations to Political
Organisations Other than Political
Parties up to GBP 0.1M and Incur
Political Expenditure up to GBP 0.1M
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 289,000,000
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,500,000
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: Y1002C102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share Less Income Tax of 26 Percent for
the Financial Year Ended Dec. 31, 2007
3 Elect Md Nor Md Yusof as Director For For Management
4 Elect Nazir Razak as Director For For Management
5 Elect Mohd Shukri Hussin as Director For For Management
6 Elect Hiroyuki Kudo as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 90,000 for the Financial
Year Ended Dec. 31, 2007
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
CAMECO CORP.
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston For For Management
1.2 Elect Director John H. Clappison For For Management
1.3 Elect Director Joe F. Colvin For For Management
1.4 Elect Director Harry D. Cook For For Management
1.5 Elect Director James R. Curtiss For For Management
1.6 Elect Director George S. Dembroski For For Management
1.7 Elect Director Gerald W. Grandey For For Management
1.8 Elect Director Nancy E. Hopkins For For Management
1.9 Elect Director Oyvind Hushovd For For Management
1.10 Elect Director J.W. George Ivany For For Management
1.11 Elect Director A. Anne McLellan For For Management
1.12 Elect Director A. Neil McMillan For For Management
1.13 Elect Director Robert W. Peterson For For Management
1.14 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 SP - Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 The Undersigned Hereby Certifies that the None Abstain Management
Shares Represented by this Proxy are
Owned and Controlled by a Canadian
(Residents mark the FOR Box; One or more
Non-Residents mark the ABSTAIN box)
5 If you are unable to complete Item #4 None Abstain Management
then please complete this item. The
Undersigned Holder of Shares Declares
that the Undersigned is a Canadian
Resident (Residents mark the FOR Box;
Non-Residents mark the ABSTAIN Box)
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 15, 2008 Meeting Type: Annual/Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Transaction with Jose-Luis Duran For Against Management
4 Approve Transaction with Gilles Petit For Against Management
5 Approve Transaction with Guy Yraeta For Against Management
6 Approve Transaction with Thierry Garnier For Against Management
7 Approve Transaction with Javier Campo For Against Management
8 Approve Transaction with Jose Maria For Against Management
Folache
9 Approve Transaction with Jacques Beauchet For Against Management
10 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Huang Wenlin as Director For Against Management
3d Reelect Xin Fanfei as Director For For Management
3e Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: Y1504C113
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Hauzhen and KPMG as the For For Management
PRC and International Auditors,
Respectively, and Authorize a Committee
Appointed by the Board Comprising Chen
Biting and Ling Wen, Both Directors of
the Company, to Fix Their Remuneration
7 Approve Amendments to the Connected For Against Management
Transaction Decision Making Systems of
the Company
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D15642107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for First Quarter of Fiscal 2009
7.1 Elect Sergio Balbinot to the Supervisory For For Management
Board
7.2 Elect Burckhard Bergmann to the For For Management
Supervisory Board
7.3 Elect Otto Happel to the Supervisory For For Management
Board
7.4 Elect Hans-Peter Keitel to the For For Management
Supervisory Board
7.5 Elect Friedrich Luerssen to the For For Management
Supervisory Board
7.6 Elect Ulrich Middelmann to the For For Management
Supervisory Board
7.7 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
7.8 Elect Klaus Mueller-Gebel to the For For Management
Supervisory Board
7.9 Elect Marcus Schenck to the Supervisory For For Management
Board
7.10 Elect Heinrich Weiss to the Supervisory For For Management
Board
7.11 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member
7.12 Elect Christian Rau as Alternate For For Management
Supervisory Board Member
8 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
10 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
11 Approve Creation of EUR 470 Million Pool For For Management
of Capital without Preemptive Rights
12 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,000 Million;
Approve Creation of EUR 416 Million Pool
of Capital to Guarantee Conversion Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 4,000
Million; Approve Creation of EUR 416
Million Pool of Capital to Guarantee
Conversion Rights
14 Approve Affiliation Agreement with For For Management
Subsidiary Commerz Services Holding GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Commerzbank Auslandsbanken
Holding Nova GmbH
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABV.C Security ID: 20441W203
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Authorize BRL 307 Million Capitalization For For Management
of Tax Benefits for Issuance of New
Shares
7 Authorize BRL 131 Million Capitalization For For Management
of Tax Benefits without Issuance of New
Shares
8 Amend Article 5 to Reflect Changes in For For Management
Capital
9 Cancel Treasury Shares For For Management
10 Designate Newspaper to Publish Meeting For For Management
Announcements
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For For Management
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For For Management
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
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COSCO PACIFIC LIMITED
Ticker: Security ID: G2442N104
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital In and the Outstanding Loan
Due from Bauhinia 97 Ltd. to COSCO (Hong
Kong) Group Ltd. for an Aggregate Cash
Consideration of HK$2,088 Million
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: G2442N104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2a Approve Final Dividend For For Management
2b Approve Special Final Dividend For For Management
3a1 Reelect Chen Hongsheng as Director For For Management
3a2 Reelect Xu Lirong as Director For Against Management
3a3 Reelect Sun Jiakang as Director For For Management
3a4 Reelect Wang Zhi as Director For For Management
3a5 Reelect Yin Weiyu as Director For Against Management
3a6 Reelect Timothy George Freshwater as For Against Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 2 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
5.1 Indicate Legal Form in Company Name For For Management
5.2 Amend Articles Re: Contributions in Kind For For Management
6.1.1 Reelect Thomas Bechtler as Director For For Management
6.1.2 Reelect Robert Benmosche as Director For For Management
6.1.3 Reelect Peter Brabeck-Letmathe as For For Management
Director
6.1.4 Reelect Jean Lanier as Director For For Management
6.1.5 Reelect Anton von Rossum as Director For For Management
6.1.6 Reelect Ernst Tanner as Director For For Management
6.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
6.3 Appoint BDO Visura as Special Auditor For For Management
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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share
3a Approve Directors' Fees of SGD 1.7 For For Management
Million (2006: SGD 1.5 Million)
3b Approve Special Remuneration of SGD 1.0 For For Management
Million for Koh Boon Hwee
4a Reelect John Alan Ross as Director For For Management
4b Reelect Wong Ngit Liong as Director For For Management
5 Reelect Christopher Cheng Wai Chee as For For Management
Director
6 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7a Approve Allotment and Issuance of Shares For Against Management
Under the DBSH Share Option Plan
7b Approve Grant of Awards Under the DBSH For Against Management
Share Plan
7c Approve Issuance of Shares without For For Management
Preemptive Rights
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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 29
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Stock Option Plan For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: Y2032Y106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
3a Reelect Zhang Baoqing as Director For For Management
3b Reelect Fu Shoujie as Director For For Management
3c Reelect Lee Ka Lun Director For For Management
3d Reelect Fung Ka Pun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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DEUTSCHE BOERSE AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Elect Konrad Hummler to the Supervisory For For Management
Board
5b Elect David Krell to the Supervisory For For Management
Board
6 Approve Creation of EUR 14.8 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Boerse
Dienstleistungs AG
9 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Boerse Systems AG
10 Approve Decrease in Size of Supervisory For For Management
Board to 18 Members
11 Amend Articles Re: Quorum for Supervisory For For Management
Board Decisions
12 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
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E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: D24909109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Reelect Ulrich Hartmann to the For For Management
Supervisory Board
5b Reelect Ulrich Hocker to the Supervisory For For Management
Board
5c Reelect Ulrich Lehner to the Supervisory For For Management
Board
5d Elect Bard Mikkelsen to the Supervisory For For Management
Board
5e Reelect Henning Schulte-Noelle to the For For Management
Supervisory Board
5f Elect Karen de Segundo to the Supervisory For For Management
Board
5g Elect Theo Siegert to the Supervisory For For Management
Board
5h Reelect Wilhelm Simson to the Supervisory For For Management
Board
5i Reelect Georg von Waldenfels to the For For Management
Supervisory Board
5j Elect Werner Wenning to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives of up to 5 Percent of Issued
Share Capital When Repurchasing Shares
8 Approve Conversion of Bearer Shares into For For Management
Registered Shares
9 Approve 3:1 Stock Split; Approve EUR For For Management
266.8 Million Capitalization of Reserves
for Purpose of Stock Split; Amend
Articles to Reflect Changes in Capital
10a Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10b Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
10c Amend Articles Re: Chairman of General For For Management
Meeting
11 Approve Affiliation Agreement with E.ON For For Management
Fuenfzehnte Verwaltungs GmbH
12 Approve Affiliation Agreement with E.ON For For Management
Sechzehnte Verwaltungs GmbH
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ELECTRICITE DE FRANCE
Ticker: Security ID: F2940H113
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to C6
2 Remove Article 18 of Association Pursuant For For Management
to item 1 and Renumber the Bylaws
3 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: Security ID: F2940H113
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share
A Approve Alternate Income Allocation Against Against Shareholder
Proposal and Dividends of EUR 0.84 per
Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 174,000
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Approve Transaction with Daniel Camus For For Management
8 Elect Bruno Lafont as Director For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For For Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Fx Directors' Term For For Management
3.a Elect Directors - Slate Assogesstioni For For Management
3.b Elect Directors - Slate Ministry of For Against Management
Economics and Finance
4 Elect Chairman of the Board of Directors For For Management
5 Approve Remuneration of Directors and For For Management
Chairman of Board of Directors
6.a Appoint Internal Statutory Auditors - For For Management
Slate Assogestioni
6.b Appoint Internal Statutory Auditors - For Against Management
Slate Ministry of Economics and Finance
7 Appoint Chairman of the Internal For For Management
Statutory Auditors' Board
8 Approve Remuneration of Internal For For Management
Statutory Auditors and Chairman
9 Approve Compensation of the For For Management
Representative of the Court of Accounts
as Financial Controller of the Company
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: A19494102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Against Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
8 Authorize Repurchase of Issued Share For For Management
Capital for Purposes Other Than Trading
9a Receive Board Report on Spin-Off None None Management
Agreement
9b Approve Spin-Off Agreement of Business For For Management
Division Oesterreich from Erste Bank der
oesterreichischen Sparkassen AG to Dritte
Wiener Vereins-Sparcasse AG
9c Amend Articles Re: Preamble, Company For For Management
Name, and Corporate Purpose
10 Approve Stock Option Plan for Key For For Management
Employees
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: G3122U145
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.00 Per For For Management
Share
3 Approve Special Dividend of HK$1.48 Per For For Management
Share
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Jerome Squire Griffith as For For Management
Director
4c Reelect Alexander Reid Hamilton as For For Management
Director
4d Authorize Directors to Fix Their For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: 30050A103
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board of Directors to For For Management
Appoint the CEO Without Prior
Authorization of the Shareholders; Amend
the First Paragraph of Art. 11
Accordingly
2 Modify the Date of the Annual Meeting; For For Management
Amend Art. 15 Accordingly
3 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LTD.
Ticker: FMCN Security ID: 34415V109
Meeting Date: DEC 27, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTOR: JASON NANCHUN For For Management
JIANG
2 RE-ELECTION OF DIRECTOR: JIMMY WEI YU For For Management
3 RE-ELECTION OF DIRECTOR: NEIL NANPENG For For Management
SHEN
4 RE-ELECTION OF DIRECTOR: FUMIN ZHUO For For Management
5 ELECTION OF DIRECTOR: ZHI TAN For For Management
6 ELECTION OF DIRECTOR: DAVID YING ZHANG For For Management
7 APPROVAL OF THE 2007 EMPLOYEE SHARE For Against Management
OPTION PLAN AND THE AUTHORIZATION OF
OFFICERS TO ALLOT, ISSUE OR DELIVER
SHARES PURSUANT TO THE 2007 EMPLOYEE
SHARE OPTION PLAN, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOLLI-FOLLIE SA
Ticker: Security ID: X29442138
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Director Remuneration For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Amend Company Articles For For Management
7 Authorize Debt Issuance For Against Management
8 Authorize Share Repurchase Program For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G36550104
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: NOV 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Purchase Agreement For For Management
and Annual Caps
2 Approve Supplemental Product Sales For For Management
Agreement and Annual Caps
3 Approve Supplemental General Services For For Management
Expense Agreement and Annual Caps
4 Approve Consolidated Services and For For Management
Sub-contracting Expense Transaction and
Annual Caps
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G36550104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Lau Siu Ki as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Mao Yu Lang as Director and For For Management
Authorize Board to Fix His Remuneration
2c Reelect Daniel Joseph Mehan as Director For For Management
and Authorize Board to Fix His
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
FRESENIUS SE
Ticker: Security ID: D27348107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.66 per Common Share
and EUR 0.67 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5.1 Elect Roland Berger to the Supervisory For For Management
Board
5.2 Elect Gerd Krick to the Supervisory Board For Against Management
5.3 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
5.4 Elect Gerhard Rupprecht to the For Against Management
Supervisory Board
5.5 Elect Dieter Schenk to the Supervisory For Against Management
Board
5.6 Elect Karl Schneider to the Supervisory For Against Management
Board
5.7 Elect Dario Anselmo Ilossi as Employee For For Management
Representative to the Supervisory Board
5.8 Elect Konrad Koelbl as Employee For For Management
Representative to the Supervisory Board
5.9 Elect Wilhelm Sachs as Employee For For Management
Representative to the Supervisory Board
5.10 Elect Stefan Schubert as Employee For For Management
Representative to the Supervisory Board
5.11 Elect Rainer Stein as Employee For For Management
Representative to the Supervisory Board
5.12 Elect Niko Stumpfoegger as Employee For For Management
Representative to the Supervisory Board
5.13 Elect Barbara Glos as Alternate Employee For For Management
Representative to the Supervisory Board
5.14 Elect Christa Hecht as Alternate Employee For For Management
Representative to the Supervisory Board
5.15 Elect Heimo Messerschmidt as Alternate For For Management
Employee Representative to the
Supervisory Board
5.16 Elect Loris Reani as Alternate Employee For For Management
Representative to the Supervisory Board
5.17 Elect Sabine Schaake as Alternate For For Management
Employee Representative to the
Supervisory Board
5.18 Elect Birgit Schade as Alternate Employee For For Management
Representative to the Supervisory Board
6 Approve Remuneration of Supervisory Board For For Management
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 6.2
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend 1998 and 2003 Stock Option Plans For For Management
10 Special Vote for Preference Shareholders: For For Management
Approve Stock Option Plan for Key
Employees; Approve Creation of EUR 6.2
Million Pool of Capital to Guarantee
Conversion Rights
11 Special Vote for Preference Shareholders: For For Management
Amend 1998 and 2003 Stock Option Plans
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GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.66 per Share For For Management
5 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Determine Price for Services to Be For For Management
Rendered to Company Pursuant to Agreement
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreement on
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Using
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Using
Electronic Payments System
12.5 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Foreign
Currency Purchase
12.6 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Guarantees
to Tax Authorities
12.8 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For For Management
OJSC Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For For Management
Gazkomplektimpeks LLC Re: Agreement on
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For For Management
CJSC Stimul Re: Agreement on Temporary
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For For Management
OJSC Lazurnaya Re: Agreement on Temporary
Possession and Use of Property
12.15 Approve Related-Party Transactions with For For Management
OJSC Tsentrenergaz Re: Agreement on
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For For Management
Gazpromtrans LLC Re: Agreement on
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For For Management
OJSC Tsentrgaz Re: Agreement on Temporary
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Temporary
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For For Management
OJSC Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For For Management
Gazprom Export LLC Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Delivery of Gas
12.27 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on Gas
Sale to Gazprom
12.29 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For For Management
CJSC Northgas Re: Agreement on Accepting
Gas Deliveries
12.31 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Delivery of
Gas
12.32 Approve Related-Party Transactions with For For Management
OJSC Severneftegazprom Re: Agreement on
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For For Management
OJSC Tomskgazprom Re: Agreement on
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For For Management
OJSC GazpromNeft Re: Agreement on
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Transportation of Gas
12.37 Approve Related-Party Transactions with For For Management
OJSC Sibur Re: Agreement on Arranging
Transportation of Gas
12.38 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For For Management
Latvijas Gaze AS Re: Agreement on Sale of
Gas
12.40 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on Sale
of Gas
12.41 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Purchase
of Gas
12.45 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation Across Russia
12.46 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on Sale of
Gas
12.47 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For For Management
CJSC Gazpromstroyinzhiniring Re:
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For For Management
CJSC Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance Compensation
12.51 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance
12.52 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreeement on
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for Gazprom
12.61 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
13.2 Elect Denis Askinadze as Member of Audit For For Management
Commission
13.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
13.5 Elect Andrey Kobzev as Member of Audit For For Management
Commission
13.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
13.7 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
13.8 Elect Svetlana Mikhailova as Member of For Against Management
Audit Commission
13.9 Elect Yury Nosov as Member of Audit For Against Management
Commission
13.10 Elect Victoria Oseledko as Member of For For Management
Audit Commission
13.11 Elect Andrey Fomin as Member of Audit For For Management
Commission
13.12 Elect Yury Shubin as Member of Audit For Against Management
Commission
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GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Alexander Ananenkov as Director For Against Management
13.3 Elect Burkhard Bergmann as Director None Against Management
13.4 Elect Farit Gazizullin as Director None Against Management
13.5 Elect Andrey Dementyev as Director None Against Management
13.6 Elect Victor Zubkov as Director None Against Management
13.7 Elect Elena Karpel as Director For Against Management
13.8 Elect Yury Medvedev as Director None Against Management
13.9 Elect Alexey Miller as Director For Against Management
13.10 Elect Elvira Nabiullina as Director None Against Management
13.11 Elect Victor Nikolaev as Director None For Management
13.12 Elect Alexander Potyomkin as Director None For Management
13.13 Elect Mikhail Sereda as Director For Against Management
13.14 Elect Boris Fedorov as Director None Against Management
13.15 Elect Robert Foresman as Director None Against Management
13.16 Elect Victor Khristenko as Director None Against Management
13.17 Elect Alexander Shokhin as Director None For Management
13.18 Elect Igor Yusufov as Director None Against Management
13.19 Elect Evgeny Yasin as Director None For Management
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GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
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HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.3 Pence Per For For Management
Ordinary Share
3 Elect John Mack as Director For For Management
4 Elect Dan Watkins as Director For For Management
5 Elect Philip Gore-Randall as Director For For Management
6 Elect Mike Ellis as Director For For Management
7 Re-elect Dennis Stevenson as Director For For Management
8 Re-elect Karen Jones as Director For For Management
9 Re-elect Colin Matthew as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 100,000, to Political Organisations
Other Than Political Parties up to GBP
100,000 and Incur EU Political
Expenditure up to GBP 100,000
13 Approve Increase in Authorised Preference For For Management
Share Capital to GBP 4,685,000,000, EUR
3,000,000,000, USD 5,000,000,000, AUD
1,000,000,000, CAD 1,000,000,000 and JPY
100,000,000,000
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP 251,210,258
(HBOS Ordinary Shares) and GBP
2,900,834,400, EUR 3,000,000,000, USD
4,997,750,000, AUD 1,000,000,000, CAD
1,000,000,000 and JPY 100,000,000,000
(HBOS Preference Shares)
15 Adopt New Articles of Association For For Management
16 Subject to the Passing of Resolution 15 For For Management
and With Effect on and from 1 October
2008, or Such Later Date as Section 175
of the Companies Act 2006 Shall be
Brought Into Force, Amend Articles of
Association Re: Directors' Conflicts of
Interests
17 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,689,487
18 Authorise 373,515,896 Ordinary Shares for For For Management
Market Purchase
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HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Ordinary Share Capital to For For Management
GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B,
CAD 1.0B and JPY 100B; Issue Equity with
Rights up to GBP 800M (Ordinary Shares)
and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD
1.0B, CAD 1.0B, and JPY 100B (HBOS
Preference Shares)
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 65,609,629
3 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 100,000,000;
Capitalise Reserves up to GBP 100,000,000
(Scrip Dividend); Authorise Issue of
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000,000
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HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: H36940130
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.30 per Share
4.1.1 Reelect Andreas von Planta as Director For For Management
4.1.2 Reelect Erich Hunziker as Director For For Management
4.2.1 Elect Christine Binswanger as Director For For Management
4.2.2 Elect Robert Spoerry as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
5 Amend Articles Re: Group Auditors For For Management
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HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Group Audit Committee to
Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
EUR 100,000 and USD 85,500; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan For For Management
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HYUNDAI MOTOR CO.
Ticker: Security ID: Y38472109
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Elect Chung Mong-Koo as Inside For Against Management
(Executive) Director
3 Elect Kim Kwang-Nyun as Outside For For Management
(Independent Non-Executive) Director Who
Will Be Also Member of Audit Committee
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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ICAP PLC
Ticker: Security ID: G46981117
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.3 Pence Per For For Management
Ordinary Share
3 Re-elect Nicholas Cosh as Director For For Management
4 Re-elect Duncan Goldie-Morrison as For For Management
Director
5 Re-elect James McNulty as Director For For Management
6 Elect Matthew Lester as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For Against Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,565,972
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,228,426
12 Authorise 64,697,917 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
100,000
14 Authorise ICAP Management Services For For Management
Limited to Make EU Political Organisation
Donations and to Incur EU Political
Expenditure up to GBP 100,000
15 Authorise the Company to Use Electronic For For Management
Communications
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IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Desmarais For For Management
1.2 Elect Director Paul Desmarais, Jr. For For Management
1.3 Elect Director Robert Gratton For Against Management
1.4 Elect Director Daniel Johnson For Against Management
1.5 Elect Director Donald F. Mazankowski For For Management
1.6 Elect Director John S. McCallum For For Management
1.7 Elect Director Raymond L. McFeetors For Against Management
1.8 Elect Director R. Jeffrey Orr For Against Management
1.9 Elect Director Roy W. Piper For For Management
1.10 Elect Director Michel Plessis-Belair For Against Management
1.11 Elect Director Philip K. Ryan For Against Management
1.12 Elect Director Susan Sherk For For Management
1.13 Elect Director Charles R. Sims For For Management
1.14 Elect Director Murray J. Taylor For For Management
1.15 Elect Director Gerard Veilleux For Against Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
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ILIAD
Ticker: Security ID: F4958P102
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.31 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 60,000
6 Ratify Appointment of Pierre Pringuet as For For Management
Director
7 Elect Thomas Reynaud as Director For Against Management
8 Elect Marie-Christine Levet as Director For Against Management
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
12 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 14, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
BALANCE SHEET AS AT MARCH 31, 2008 AND
THE PROFIT AND LOSS ACCOUNT FOR THE YEAR.
2 TO DECLARE A FINAL AND SPECIAL DIVIDEND For For Management
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2008.
3 TO APPOINT A DIRECTOR IN PLACE OF CLAUDE For For Management
SMADJA, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
4 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR For For Management
A. IYENGAR, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE SEEKS RE-APPOINTMENT.
5 TO APPOINT A DIRECTOR IN PLACE OF NANDAN For For Management
M. NILEKANI, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
6 TO APPOINT A DIRECTOR IN PLACE OF K. For For Management
DINESH, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
7 TO APPOINT A DIRECTOR IN PLACE OF SRINATH For For Management
BATNI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: Y4722Z120
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
Reports
2 Declare Final Dividend of SGD 0.10 Per For For Management
Share and Special Dividend of SGD 0.45
Per Share
3 Reelect Lee Chee Onn as Director For For Management
4 Reelect Tony Chew Leong-Chee as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Sven Bang Ullring as Director For For Management
7 Approve Non-Executive Directors' Fees of For For Management
SGD 600,625 in Cash (2006: SGD 610,000)
and Award of an Aggregate Number of
15,500 Existing Ordinary Shares in the
Capital of the Company as Payment in Part
of Their Remuneration for the Year Ended
Dec. 31, 2007
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: Y4722Z120
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: Security ID: V87778102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Lim Chee Onn as Director For Against Management
4 Reelect Lim Ho Kee as Director For Against Management
5 Reelect Tsui Kai Chong as Director For Against Management
6 Reelect Tan Yam Pin as Director For Against Management
7 Reelect Heng Chiang Meng as Director For Against Management
8 Approve Directors' Fees of SGD 679,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 637,000)
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: Y4822W100
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chung-Won as Inside Director For For Management
2 Elect Kim Chee-Joong as Outside Director For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: Y4822W100
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,450 per Share
2 Amend Articles of Incorporation Regarding For For Management
Method of Meeting Notice and Issuances of
Convertible Shares and Redeemable Shares
3 Elect Three Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Cheong Yong-Hwa as Member of Audit For For Management
Committee Who Is Not Executive
5 Elect Five Members of Audit Committee Who For For Management
Are Independent
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: H50524133
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Julia Higgins, Peter Kalantzis, For For Management
Gerhard Mayr, Rolf Soiron, Richard Sykes,
and Peter Wilden as Directors; Elect
Patrick Aebischer as Director (Bundled)
6 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 42 per
Ordinary Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None Against Management
2.3 Elect Donald Evert Wallette as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Oleg Kutafin as Director None Against Management
2.6 Elect Andrey Kostin as Director None Against Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Against Management
2.11 Elect Igor Sherkunov as Director None Against Management
2.12 Elect Alexander Shokhin as Director None For Management
3.1 Elect Lubov Ivanonva as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of Audit For For Management
Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4 Approve Remuneration of Directors and For For Management
Members of Audit Commission
5 Ratify CJSC KPMG as Auditor For For Management
6.1 Approve Related-Party Transaction with For For Management
Naryanmarneftegaz LLC Re: Shareholder
Loan Agreement
6.2 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Provision of Loan
6.3 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Receipt of Loan
6.4 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Receipt of Loan
6.5 Approve Related-Party Transaction with For For Management
Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.6 per Share
5 Reelect Nicolas Bazire as Director For Against Management
6 Reelect Antonio Belloni as Director For Against Management
7 Reelect Diego Della Valle as Director For For Management
8 Reelect Gilles Hennessy as Director For Against Management
9 Elect Charles de Croisset as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Approve Issuance of Shares Up to EUR 30 For Against Management
Million for a Private Placement
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: Security ID: G5790V115
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Disposal by Way of For For Management
IPO of MF Global Ltd
- --------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: Security ID: G5790V115
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.7 Cents Per For For Management
Ordinary Share
4 Elect Kevin Hayes as Director For For Management
5 Re-elect Alison Carnwath as Director For For Management
6 Re-elect Harvey McGrath as Director For For Management
7 Re-elect Glen Moreno as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 18,797,996
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,819,699.44
12 Authorise 187,979,963 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: Security ID: G5790V115
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorised Capital; Approve For For Management
Consolidation; Amend Articles of
Association; Capitalise Reserves; Issue
Equity with Pre-emptive Rights; Approve
Put Option Agreement; Reduce Existing
Market Purchase Authority; Reduce
Authorised but Unissued Capital
- --------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Cassaday For For Management
1.2 Elect Director Lino J. Celeste For For Management
1.3 Elect Director Gail C.A. Cook-Bennett For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director Thomas P. d'Aquino For For Management
1.6 Elect Director Richard B. DeWolfe For For Management
1.7 Elect Director Robert E. Dineen Jr. For For Management
1.8 Elect Director Pierre Y. Ducros For For Management
1.9 Elect Director Scott M. Hand For For Management
1.10 Elect Director Luther S. Helms For For Management
1.11 Elect Director Thomas E. Kierans For For Management
1.12 Elect Director Lorna R. Marsden For For Management
1.13 Elect Director Arthur R. Sawchuk For For Management
1.14 Elect Director Hugh W. Sloan Jr. For For Management
1.15 Elect Director Gordon G. Thiessen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 SP 1: Increase Dividends for Longer-Term Against Against Shareholder
Shareholders
4 SP 2: Limit Voting Rights for Against Against Shareholder
Shorter-Term Shareholders
5 SP 3: Provide Payment into Employee Against Against Shareholder
Pension Fund in the Event of a Merger
6 SP 4: Increase Number of Women Directors Against Against Shareholder
7 SP 5: Disclose Ratio Between Senior Against Against Shareholder
Executive and Average Employee
Compensation
8 SP 6: Obtain Shareholder Pre-Approval for Against Against Shareholder
Executive Compensation Policy and
Director Fees
9 SP 7: Restrict Executives' and Directors' Against Against Shareholder
Exercise of Options
10 SP 8: Disclose Participation in Hedge Against Against Shareholder
Funds and Subprime Mortgages
11 SP 9: Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: Security ID: D5357W103
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share and a
Bonus Dividend of EUR 2.00 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2007
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
7 Approve Affiliation Agreements with For For Management
Subsidiaries Merck 9. Allgemeine
Beteiligungs GmbH, Merck 10. Allgemeine
Beteiligungs GmbH, Merck 11. Allgemeine
Beteiligungs GmbH, Serono GmbH, and
Solvent Innovation GmbH
8.1 Elect Johannes Baillou to the Supervisory For Against Management
Board
8.2 Elect Frank Binder to the Supervisory For Against Management
Board
8.3 Elect Rolf Krebs to the Supervisory Board For For Management
8.4 Elect Arend Oetker to the Supervisory For For Management
Board
8.5 Elect Theo Siegert to the Supervisory For For Management
Board
8.6 Elect Wilhelm Simson to the Supervisory For For Management
Board
9 Amend Articles Re: Size and Composition For For Management
of Supervisory Board
- --------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: Security ID: G68694119
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.6 Pence Per For For Management
Ordinary Share
3 Re-elect Steve Ingham as Director For For Management
4 Re-elect Dr Tim Miller as Director For For Management
5 Elect Ruby McGregor-Smith as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Auth. the Company to Make EU Political For For Management
Donations to Political Parties (or
Independent Election Candidates) up to
GBP 25,000, to Political Organisations
Other Than Political Parties up to GBP
25,000 and to Incur EU Political
Expenditure up to GBP 25,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,080,399
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 163,697
11 Authorise 49,076,321 Ordinary Shares for For For Management
Market Purchase
12 With Effect from the Conclusion of the For For Management
2008 Annual General Meeting, Adopt New
Articles of Association
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Against Shareholder
Termination of Powers of Directors
2.1 Shareholder Proposal: Elect Andrei Bugrov None Withhold Shareholder
as Director
2.2 Shareholder Proposal: Elect Elena None Withhold Shareholder
Bulavskaya as Director
2.3 Shareholder Proposal: Elect Vladimir None For Shareholder
Dolgikh as Director
2.4 Shareholder Proposal: Elect Andrey None Withhold Shareholder
Klishas as Director
2.5 Shareholder Proposal: Elect Ralph Morgan None Withhold Shareholder
as Director
2.6 Shareholder Proposal: Elect Denis Morozov None Withhold Shareholder
as Director
2.7 Shareholder Proposal: Elect Kirill None Withhold Shareholder
Parinov as Director
2.8 Shareholder Proposal: Elect Mikhail None Withhold Shareholder
Prokhorov as Director
2.9 Shareholder Proposal: Elect Dmitry None Withhold Shareholder
Razumov as Director
2.10 Shareholder Proposal: Elect Ekaterina None Withhold Shareholder
Salnikova as Director
2.11 Shareholder Proposal: Elect Michael None Withhold Shareholder
Sosnovski as Director
2.12 Shareholder Proposal: Elect Sergey None Withhold Shareholder
Stefanovich as Director
2.13 Shareholder Proposal: Elect Kirill None For Shareholder
Ugolnikov as Director
2.14 Shareholder Proposal: Elect Heinz None For Shareholder
Schimmelbusch as Director
2.15 Shareholder Proposal: Elect Guy de None For Shareholder
Selliers as Director
3 Approve Early Termination of Powers of For For Management
Audit Commission
4 Elect Members of the Audit Commission: For For Management
Marina Vdovina, Vadim Meshcheryakov,
Nikolay Morozov, Olga Rompel, and Olessya
Firsyk
5 Approve Revised Edition of Regulations on For For Management
General Meetings
6 Approve Membership in National For For Management
Association of Nickel and Precious Metals
Producers
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 REORGANIZATION OF OJSC MMC NORILSK NICKEL For For Management
2.1 Elect Yulia Vasilievna Basova as Director None Withhold Management
2.2 Elect Andrei Evgenievich Bougrov as None Withhold Management
Director
2.3 Elect Elena Evgenievna Bulavskaya as None Withhold Management
Director
2.4 Elect Aleksandr Nikolaievich Dumnov as None For Management
Director
2.5 Elect Anton Igorevich Klekovkin as None Withhold Management
Director
2.6 Elect Dmitri Ruslanovich Kostoev as None Withhold Management
Director
2.7 Elect Dmitri Aleksandrovich Kuskov as None Withhold Management
Director
2.8 Elect Pavel Borisovich Matveev as None Withhold Management
Director
2.9 Elect Aleksei Vasilievich Matvienko as None Withhold Management
Director
2.10 Elect Kirill Yurievich Parinov as None Withhold Management
Director
2.11 Elect Dmitry Valerievich Razumov as None Withhold Management
Director
2.12 Elect Aleksandre Viktorovich Raskatov as None Withhold Management
Director
2.13 Elect Yuri Stepanovich Sablukov as None Withhold Management
Director
2.14 Elect Ekaterina Mikhailovna Salnikova as None Withhold Management
Director
2.15 Elect Michael Aleksandrovich Sosnovski as None Withhold Management
Director
2.16 Elect Sergei Anatolievich Stefanovich as None Withhold Management
Director
2.17 Elect Sergei Afanasievich Tazin as None Withhold Management
Director
2.18 Elect David Alexander Herne as Director None Withhold Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 108 Per Share For For Management
for First Nine Months of Fiscal 2007
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: APR 8, 2008 Meeting Type: Special
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Amend Charter Against Against Shareholder
2 Shareholder Proposal: Approve Early Against Against Shareholder
Termination of Powers of Board of
Directors
3.1 Shareholder Proposal: Elect Tye Winston Against Against Shareholder
Burt as Director
3.2 Shareholder Proposal: Elect Andrey Bugrov For Against Shareholder
as Director
3.3 Shareholder Proposal: Elect Elena Against Against Shareholder
Bulavskaya as Director
3.4 Shareholder Proposal: Elect Alexander Against Against Shareholder
Bulygin as Director
3.5 Shareholder Proposal: Elect Victor Against Against Shareholder
Vekselberg as Director
3.6 Shareholder Proposal: Elect Guy de For For Shareholder
Selliers de Moranville as Director
3.7 Shareholder Proposal: Elect Oleg Against Against Shareholder
Deripaska as Director
3.8 Shareholder Proposal: Elect Vladimir For Against Shareholder
Dolgikh as Director
3.9 Shareholder Proposal: Elect Andrey For Against Shareholder
Klishas as Director
3.10 Shareholder Proposal: Elect Michael Against Against Shareholder
Levitt as Director
3.11 Shareholder Proposal: Elect Ralph Morgan For Against Shareholder
as Director
3.12 Shareholder Proposal: Elect Denis Morozov For Against Shareholder
as Director
3.13 Shareholder Proposal: Elect Kirill Against Against Shareholder
Parinov as Director
3.14 Shareholder Proposal: Elect Mikhail Against Against Shareholder
Prokhorov as Director
3.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder
Razumov as Director
3.16 Shareholder Proposal: Elect Ekaterina For Against Shareholder
Salnikova as Director
3.17 Shareholder Proposal: Elect Mikhail Against Against Shareholder
Sosnovky as Director
3.18 Shareholder Proposal: Elect Sergey Against Against Shareholder
Stefanovich as Director
3.19 Shareholder Proposal: Elect Kirill For Against Shareholder
Ugolnikov as Director
3.20 Shareholder Proposal: Elect Cristophe Against Against Shareholder
Charlier as Director
3.21 Shareholder Proposal: Elect Heinz For For Shareholder
Schimmelbusch as Director
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2008 Meeting Type: Proxy Contest
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 112 per Ordinary For For Management
Share for Last Three Months of Fiscal
2007
3.1 Elect Tye Winston Burt as Director None Against Management
3.2 Elect Andrey Bugrov as Director None Against Management
3.3 Elect Alexander Bulygin as Director None Against Management
3.4 Elect Victor Vekselbarg as Director None Against Management
3.5 Elect Guy De Selliers as Director None For Management
3.6 Elect Oleg Deripaska as Director None Against Management
3.7 Elect Andrey Klishas as Director None Against Management
3.8 Elect Michael Levitt as Director None Against Management
3.9 Elect Kirill Parinov as Director None Against Management
3.10 Elect Vladimir Potanin as Director None Against Management
3.11 Elect Mikhail Prokhorov as Director None Against Management
3.12 Elect Kirill Ugolnikov as Director None Against Management
3.13 Elect Heinz Schimmelbusch as Director None For Management
4.1 Elect Marina Vdovina as Member of Audit For For Management
Commission
4.2 Elect Elena Gavrilova as Member of Audit For For Management
Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Elena Nazarova as Member of Audit For For Management
Commission
4.5 Elect Olga Rompel as Member of Audit For For Management
Commission
5 Ratify Rosekspertiza LLC as Auditor For For Management
6.1 Amend Charter Re: Independence of For For Management
Candidates to Board of Directors
6.2 Amend Charter Re: General Meetings For For Management
6.3 Amend Charter Re: Increase Board Size to For For Management
13
6.4 Amend Charter Re: Conduct of Members of For For Management
Board of Directors
6.5 Amend Charter Re: Meetings of Board of For For Management
Directors
6.6 Amend Charter Re: Director Independence For For Management
Criteria
6.7 Amend Charter Re: Board Committees For For Management
6.8 Amend Charter Re: Responsibilities of For For Management
Board of Directors
6.9 Amend Charter Re: Responsibilities of For For Management
Board of Directors
6.10 Amend Charter Re: Board of Directors' For For Management
Authority to Approve Related-Party
Transactions
6.11 Amend Charter Re: Responsibilities of For For Management
Management
6.12 Amend Charter Re: Disclosure Practices For For Management
6.13 Amend Charter Re: Significant Corporate For For Management
Actions
7 Approve New Edition of Regulations on For For Management
Board of Directors
8.1 Approve Fixed Quarterly Remuneration of For For Management
Independent Directors in Amount of RUB
1.25 million
8.2 Approve Stock Option Plan for Independent For For Management
Directors
9 Approve Value of Assets Subject to For For Management
Compensation of Expenses Agreement with
Directors and Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Price of Liability Insurance for For For Management
Directors and Executives
12 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUB 112 per Ordinary For Did Not Management
Share for Last Three Months of Fiscal Vote
2007
3.1 Elect Tye Winston Burt as Director None Did Not Management
Vote
3.2 Elect Guy De Selliers as Director None Did Not Management
Vote
4.1 Elect Marina Vdovina as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Elena Gavrilova as Member of Audit For Did Not Management
Commission Vote
4.3 Elect Nikolay Morozov as Member of Audit For Did Not Management
Commission Vote
4.4 Elect Elena Nazarova as Member of Audit For Did Not Management
Commission Vote
4.5 Elect Olga Rompel as Member of Audit For Did Not Management
Commission Vote
5 Ratify Rosekspertiza LLC as Auditor For Did Not Management
Vote
6.1 Amend Charter Re: Independence of For Did Not Management
Candidates to Board of Directors Vote
6.2 Amend Charter Re: General Meetings For Did Not Management
Vote
6.3 Amend Charter Re: Increase Board Size to For Did Not Management
13 Vote
6.4 Amend Charter Re: Conduct of Members of For Did Not Management
Board of Directors Vote
6.5 Amend Charter Re: Meetings of Board of For Did Not Management
Directors Vote
6.6 Amend Charter Re: Director Independence For Did Not Management
Criteria Vote
6.7 Amend Charter Re: Board Committees For Did Not Management
Vote
6.8 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.9 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.10 Amend Charter Re: Board of Directors' For Did Not Management
Authority to Approve Related-Party Vote
Transactions
6.11 Amend Charter Re: Responsibilities of For Did Not Management
Management Vote
6.12 Amend Charter Re: Disclosure Practices For Did Not Management
Vote
6.13 Amend Charter Re: Significant Corporate For Did Not Management
Actions Vote
7 Approve New Edition of Regulations on For Did Not Management
Board of Directors Vote
8.1 Approve Fixed Quarterly Remuneration of For Did Not Management
Independent Directors in Amount of RUB Vote
1.25 million
8.2 Approve Stock Option Plan for Independent For Did Not Management
Directors Vote
9 Approve Value of Assets Subject to For Did Not Management
Compensation of Expenses Agreement with Vote
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Management
Compensation of Expenses to Directors and Vote
Executives
11 Approve Price of Liability Insurance for For Did Not Management
Directors and Executives Vote
12 Approve Related-Party Transactions Re: For Did Not Management
Liability Insurance for Directors and Vote
Executives
- --------------------------------------------------------------------------------
MTN GROUP LTD. (FORMERLY M-CELL)
Ticker: Security ID: S8039R108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-07
2 Reelect K.P. Kaylan as Director For For Management
3 Reelect R.D. Nisbet as Director For For Management
4 Reelect J.H.N. Strydom as Director For For Management
5 Reelect A.R.H. Sharbatly as Director For Against Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors up to 10
Percent of Issued Capital
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Amend Company Articles For For Management
8 Authorize Share Repurchase Program For For Management
9 Authorize Issuance of Bonds For For Management
10 Approve Share Capital Increase through For For Management
Dividend Reinvestment
11 Approve Share Capital Increase For For Management
12 Authorize Preference Share Issuance For For Management
without Preemptive Rights
13 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: MAY 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For For Management
2 Authorize Issuance of Bonds For For Management
3 Authorize Share Capital Increase through For For Management
Dividend Reinvestment
4 Approve Share Capital Increase For For Management
5 Authorize Preference Share Issuance For For Management
without Preemptive Rights
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 12.20 per Share
4.1.1 Reelect Andreas Koopmann as Director For For Management
4.1.2 Reelect Rolf Haenggi as Director For For Management
4.2.1 Elect Paul Bulcke as Director For For Management
4.2.2 Elect Beat Hess as Director For For Management
4.3 Ratify KPMG SA as Auditors For For Management
5.1 Approve CHF 10.1 Million Reduction in For For Management
Share Capital via Cancellation of 10.1
Million Repurchased Shares
5.2 Approve 1:10 Stock Split For For Management
5.3 Amend Articles to Reflect Changes in For For Management
Capital; Amend Articles Re: Stock Split
6 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1120
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2 Approve Payment of Annual Bonuses to For For Management
Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: H5783Q106
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Stig Eriksson, Antoine Firmenich, For For Management
Robert Lilja, Jane Royston, Rolf Soiron,
Rolf Watter, and Ernst Zaengerle as
Directors
6 Elect Edgar Fluri as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
8 Approve 5:1 Stock Split; Approve For For Management
Conversion of Bearer Shares into
Registered Shares; Amend Articles to
Reflect Changes in Share Capital
9 Adopt New Articles of Association For For Management
10 Approve CHF 3.4 Million Reduction in For For Management
Share Capital
11 Approve Transfer of up to CHF 1.1 Billion For For Management
from Share Premium to Free Reserves;
Authorize Repurchase of up to Ten Percent
of Issued Share Capital for Purpose of
Cancellation
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junichi Ujiie For For Management
1.2 Elect Director Masanori Itatani For For Management
1.3 Elect Director Masaharu Shibata For Against Management
1.4 Elect Director Hideaki Kubori For For Management
1.5 Elect Director Haruo Tsuji For For Management
1.6 Elect Director Fumihide Nomura For For Management
1.7 Elect Director Kenichi Watanabe For For Management
1.8 Elect Director Takumi Shibata For For Management
1.9 Elect Director Masahiro Sakane For For Management
1.10 Elect Director Tsuguoki Fujinuma For Against Management
1.11 Elect Director Yoshifumi Kawabata For For Management
2 Approve Stock Option Plan and For For Management
Deep-Discount Option Plan
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
Ticker: Security ID: R80036115
Meeting Date: JAN 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Shareholder Proposal: Elect Jan Grini and None Against Shareholder
Uta Stoltenberg to Corporate Assembly
5 Shareholder Proposal: Elect Three None Against Shareholder
Members (Petter Stordalen and Two Others)
to Nominating Committee
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
4 Approve CHF 42.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6.1 Amend Articles Re: Special Resolutions For For Management
Requiring Supermajority Vote
6.2 Amend Articles Re: Contributions in Kind For For Management
7.1.1 Reelect Peter Burckhardt as Director For For Management
7.1.2 Reelect Ulrich Lehner as Director For For Management
7.1.3 Reelect Alexandre Jetzer as Director For For Management
7.1.4 Reelect Pierre Landolt as Director For For Management
7.2 Elect Ann Fudge as Director For For Management
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Amend Business For Against Management
Objectives Clause
3.1 Elect Director Yoshihiko Miyauchi For For Management
3.2 Elect Director Yasuhiko Fujiki For For Management
3.3 Elect Director Yukio Yanase For For Management
3.4 Elect Director Hiroaki Nishina For For Management
3.5 Elect Director Haruyuki Urata For For Management
3.6 Elect Director Kazuo Kojima For For Management
3.7 Elect Director Yoshinori Yokoyama For For Management
3.8 Elect Director Paul Sheard For For Management
3.9 Elect Director Hirotaka Takeuchi For For Management
3.10 Elect Director Takeshi Sasaki For For Management
3.11 Elect Director Teruo Ozaki For Against Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V408
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Share Purchase and Sale Agreement For For Management
Dated Aug. 3, 2007 and Signed Between the
Indirect Controlling Shareholders of
Suzano Petroquimica SA (Sellers) and
Petrobras (Buyer); Nominate Firms to
Perform Speciliazed Assessment for Such
Purposes
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management
AND JUSTIFICATION SIGNED BY PETROBRAS, AS
THE SURVIVING COMPANY, AND BY PRAMOA
PARTICIPACOES S.A., AS THE ACQUIRED
COMPANY.
2 APPROVAL OF THE APPOINTMENT OF A For For Management
SPECIALIZED COMPANY TO EVALUATE AND
APPROVE THE RESPECTIVE ASSESSMENT REPORT
ELABORATED FOR THE PRAMOA PARTICIPACOES
S.A. INCORPORATION OPERATION.
3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management
AND JUSTIFICATION, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB
S.A., AS THE ACQUIRED COMPANY.
4 APPROVAL OF THE APPOINTMENT OF A For For Management
SPECIALIZED COMPANY TO EVALUATE AND
APPROVE THE RESPECTIVE ASSESSMENT REPORT
ELABORATED FOR THE UPB S.A. INCORPORATION
OPERATION.
5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management
CAPITAL STOCK.
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 MANAGEMENT REPORT AND FINANCIAL For For Management
STATEMENTS, TOGETHER WITH THE AUDIT
COMMITTEE S REPORT FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2007.
2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management
3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management
4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management
DIRECTORS.
6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management
COMMITTEE AND THEIR RESPECTIVE
SUBSTITUTES.
7 DETERMINATION OF THE MANAGERS WAGES, For For Management
INCLUDING THEIR PROFIT PARTICIPATION,
PURSUANT TO ARTICLES 41 AND 56 OF THE
ARTICLES OF INCORPORATION, AS WELL AS
THAT OF THE FULL MEMBERS OF THE AUDIT
COMMITTEE.
8 CAPITAL STOCK INCREASE VIA THE For For Management
INCORPORATION OF PART OF THE CAPITAL
RESERVES AND OF PROFIT RESERVES, FOR A
TOTAL OF R$26,323 MILLION, INCREASING THE
CAPITAL STOCK FROM R$52,644 MILLION TO
R$78,967 MILLION.
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management
THE SUBSIDIARY OF PETROBRAS, DAPEAN
PARTICIPACOES S.A., BY MEANS OF THE
MERGER INTO THIS COMPANY OF FASCIATUS
PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT
AGREEMENT.
- --------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: JUN 9, 2008 Meeting Type: Annual/Special
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
4 Elect Jean-Pierre Denis as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 610,000
6 Renew Appointment of Deloitte & Associes For For Management
as Auditor
7 Renew Appointment of BEAS as Alternate For For Management
Auditor
8 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
9 Approve Issuance of Shares Up to EUR 50 For For Management
Million for the Benefit of Credit and
Insurance Institutions
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: 8574 Security ID: J64083108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PUKPF Security ID: G72899100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Keki Dadiseth as Director For For Management
4 Re-elect Kathleen O'Donovan as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect Lord Turnbull as Director For For Management
7 Elect Sir Winfried Bischoff as Director For For Management
8 Elect Ann Godbehere as Director For For Management
9 Elect Tidjane Thiam as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend of 12.3 Pence Per For For Management
Ordinary Share
13 Approve New Remuneration Arrangements for For For Management
the Chief Executive of M&G; Approve the
Participation of the Chief Executive of
M&G in the M&G Executive Long-Term
Incentive Plan
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,150,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,175,000
16 Authorise 247,000,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For Management
Directors' Qualification Shares
- --------------------------------------------------------------------------------
Q-CELLS AG
Ticker: Security ID: D6232R103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 per Preference
Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Approve Merger of Q-Cells AG and Q-Cells For For Management
Oesterreich; Approve Change of Corporate
Form to Societas Europaea (SE)
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Billion; Approve Creation
of EUR 43.6 Million Pool of Capital to
Guarantee Conversion Rights
8 Amend 2007 Stock Option Plan For For Management
9 Approve Affiliation Agreements with For For Management
Subsidiary Q-Cells Beteiligungs GmbH
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: Security ID: G7420A107
Meeting Date: OCT 4, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Scheme Ordinary Shareholders
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: Security ID: G7420A107
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Carry the Scheme of For For Management
Arrangement into Effect; Approve
Reduction and Subsequent Increase in
Cap.; Capitalise Reserves; Issue Equity
with Rights; Amend Art. of Association;
Approve Proposed Reduction of Cap. of
Reckitt Benckiser Group Plc
2 Approve Cancellation and Repayment of the For For Management
Five Percent Cumulative Preference Shares
3 Approve Cancellation of Share Premium For For Management
Account
4 Approve Cancellation of the Capital For For Management
Redemption Reserve
5 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Senior Executive
Share Ownership Policy Plan
6 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Savings Related
Share Option Plan
7 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Global Stock Profit
Plan
8 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 US Savings-Related
Share Option Plan
9 Subject to and Conditional Upon the For Against Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Long Term Incentive
Plan
- --------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: Security ID: R7199U100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Remuneration of Directors; For For Management
Approve Remuneration for Board Committee
Work; Approve Remuneration of Nominating
Committee
5 Approve Remuneration of Auditors for 2007 For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Alllocation of
Income
7.1 Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
7.2 Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
8 Approve Creation of NOK 49 Million Pool For For Management
of Capital without Preemptive Rights (May
be Used for Employee Share Purchase Plan)
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Amend Articles Re: Stipulate that For For Management
Chairman of the Board is Elected by the
Board Members
11 Reelect Rune Selmar and Marius For For Management
Groenningseter as Nominating Committee
Members
12 Reelect Ole Enger, Tore Schioetz, Marcel For For Management
Brenninkmeijer, Roar Engeland, Line
Geheb, and Susanne Tore as Directors
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alcan Inc. For For Management
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Elect Richard Evans as Director For For Management
4 Elect Yves Fortier as Director For For Management
5 Elect Paul Tellier as Director For For Management
6 Elect Tom Albanese as Director For For Management
7 Elect Vivienne Cox as Director For For Management
8 Elect Richard Goodmanson as Director For For Management
9 Elect Paul Skinner as Director For For Management
10 Approve Re-appointment of For For Management
PricewaterhouseCoopers LLP as Auditors of
the Company and Authorize Board to Fix
Their Remuneration
11 Authorize the On-Market Buy Back of Up to For For Management
a Limit of 28.57 Million Ordinary Shares
12 Authorize the Buy Back of Ordinary Shares For For Management
Held by Rio Tinto plc
13 Approve Amendments to the Terms of the For For Management
DLC Dividend Shares
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the ABN AMRO For For Management
Businesses; Authorise Directors to Agree
with Fortis and Santander and to
Implement the Offers; Increase in Capital
to GBP 3,017,622,930.50; Issue Equity
with Rights up to GBP 139,035,925 (Offers
or Acquisition)
- --------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHG Security ID: 500472303
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of EUR 0.70 Per Share For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Accountants as Auditors For For Management
6 Elect K.A.L.M. van Miert to Supervisory For For Management
Board
7 Elect E. Kist to Supervisory Board For For Management
8 Amend Long-Term Incentive Plan For Against Management
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10 Approve Remuneration of Supervisory Board For For Management
11 Amend Articles Re: Legislative Changes, For For Management
Amendments Share Repurchase Programs and
Remuneration Supervisory Board Members
12 Grant Board Authority to Issue Shares Up For For Management
To 10X Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance.
14 Approve Cancellation of Shares For For Management
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Proposal to Renew Authorization to For For Management
Repurchase Shares Related with the share
repurchase program.
- --------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: T82000117
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements; Accept
Statutory and External Auditors' Reports
2 Approve Allocation of Income For For Management
3 Approve 2008 Stock Option Plan For For Management
4 Authorize Repurchase of 1.7 Million For For Management
Shares
5 Authorize Reissuance of 1.7 Million For For Management
Shares Reserved to 2008 Stock Option Plan
6 Fix Number and Term of Directors; Elect For For Management
Directors and Approve Their Remuneration
7 Appoint Internal Statutory Auditors and For For Management
Chairman; Approve Their Remuneration
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: Y74718100
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share
2 Approve Remuneration of Executive For For Management
(Inside) Directors and Independent
Non-Executive (Outside) Directors
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: 803054204
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF THE FISCAL YEAR 2007
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2007
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2007
4 Ratify Auditors For For Management
5 ELECTION TO THE SUPERVISORY BOARD For Against Management
6 RESOLUTION ON THE AUTHORIZATION TO For For Management
ACQUIRE AND USE TREASURY SHARES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
7 RESOLUTION ON THE AUTHORIZATION TO USE For For Management
EXISTING TREASURY SHARES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT
8 RESOLUTION ON THE AUTHORIZATION TO USE For Against Management
EQUITY DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
9 RESOLUTION ON THE AMENDMENT OF SECTION 4 For For Management
OF THE ARTICLES OF INCORPORATION DUE TO
THE EXPIRY OF AUTHORIZED CAPITAL III
10 RESOLUTION ON THE AMENDMENT OF SECTION 23 For For Management
OF THE ARTICLES OF INCORPORATION, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
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SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 21, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Pascal For For Management
Tricoire
6 Elect Leo Apotheker as Supervisory Board For For Management
Member
7 Reelect Jerome Gallot as Supervisory For For Management
Board Member
8 Reelect Willy Kissling as Supervisory For For Management
Board Member
9 Reelect Piero Sierra as Supervisory Board For For Management
Member
10 Elect M.G. Richard Thoman as Supervisory For For Management
Board Member
11 Elect Roland Barrier as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Claude Briquet as Representative of For For Management
Employee Shareholders to the Board
13 Elect Alain Burq as Representative of Against Against Management
Employee Shareholders to the Board
14 Elect Rudiger Gilbert as Representative Against Against Management
of Employee Shareholders to the Board
15 Elect Cam Moffat as Representative of Against Against Management
Employee Shareholders to the Board
16 Elect Virender Shankar as Representative Against Against Management
of Employee Shareholders to the Board
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Amend Article 23 of Association Re: For For Management
General Meeting
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for International Employees
22 Authorize Filing of Required For For Management
Documents/Other Formalities
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SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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SHIONOGI & CO. LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
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SIEMENS AG
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, Remuneration
Report, and Compliance Report for Fiscal
2006/2007
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007
4.2 Approve Discharge of Former Management For Against Management
Board Member Klaus Kleinfeld for Fiscal
2006/2007
4.3 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2006/2007
4.4 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2006/2007
4.5 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2006/2007
4.6 Approve Discharge of Management Board For Against Management
Member Rudi Lamprecht for Fiscal
2006/2007
4.7 Approve Discharge of Management Board For Against Management
Member Eduardo Montes for Fiscal
2006/2007
4.8 Approve Discharge of Management Board For For Management
Member Juergen Radomski for Fiscal
2006/2007
4.9 Approve Discharge of Management Board For For Management
Member Erich Reinhardt for Fiscal
2006/2007
4.10 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2006/2007
4.11 Approve Discharge of Management Board For Against Management
Member Uriel Sharef for Fiscal 2006/2007
4.12 Approve Discharge of Management Board For Against Management
Member Klaus Wucherer for Fiscal
2006/2007
4.13 Approve Discharge of Former Management For Against Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007 If Discharge Should Not
Be Postponed
5.1 Approve Discharge of Former Supervisory For Against Management
Board Member Heinrich von Pierer for
Fiscal 2006/2007
5.2 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2006/2007
5.3 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal 2006/2007
5.4 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2006/2007
5.5 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal 2006/2007
5.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Bieletzki for Fiscal
2006/2007
5.7 Approve Discharge of Supervisory Board For For Management
Member John Coombe for Fiscal 2006/2007
5.8 Approve Discharge of Supervisory Board For For Management
Member Hildegard Cornudet for Fiscal
2006/2007
5.9 Approve Discharge of Supervisory Board For For Management
Member Birgit Grube for Fiscal 2006/2007
5.10 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2006/2007
5.11 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2006/2007
5.12 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2006/2007
5.13 Approve Discharge of Supervisory Board For For Management
Member Walter Kroell for Fiscal 2006/2007
5.14 Approve Discharge of Supervisory Board For For Management
Member Michael Mirow for Fiscal 2006/2007
5.15 Approve Discharge of Former Supervisory For For Management
Board Member Wolfgang Mueller for Fiscal
2006/2007
5.16 Approve Discharge of Former Supervisory For For Management
Board Member Georg Nassauer for Fiscal
2006/2007
5.17 Approve Discharge of Supervisory Board For For Management
Member Thomas Rackow for Fiscal 2006/2007
5.18 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2006/2007
5.19 Approve Discharge of Supervisory Board For For Management
Member Albrecht Schmidt for Fiscal
2006/2007
5.20 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for Fiscal
2006/2007
5.21 Approve Discharge of Supervisory Board For For Management
Member Peter von Siemens for Fiscal
2006/2007
5.22 Approve Discharge of Supervisory Board For For Management
Member Jerry Speyer for Fiscal 2006/2007
5.23 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for Fiscal
2006/2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9.1 Reelect Josef Ackermann to the For For Management
Supervisory Board
9.2 Elect Jean-Louis Beffa to the Supervisory For For Management
Board
9.3 Elect Gerd von Brandenstein to the For For Management
Supervisory Board
9.4 Reelect Gerhard Cromme to the Supervisory For For Management
Board
9.5 Elect Michael Diekmann to the Supervisory For For Management
Board
9.6 Elect Hans Gaul to the Supervisory Board For For Management
9.7 Elect Peter Gruss to the Supervisory For For Management
Board
9.8 Elect Nicola Leibinger-Kammueller to the For For Management
Supervisory Board
9.9 Elect Hakan Samuelsson to the Supervisory For For Management
Board
9.10 Reelect Iain Vallance of Tummel to the For For Management
Supervisory Board
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SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
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SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Confirm the 2007 First Interim Dividend For For Management
of 4.51 US Cents Per Ordinary Share;
Confirm the 2007 Second Interim Dividend
of 7.38 US Cents Per Ordinary Share
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Dr Pamela Kirby as Director For For Management
6 Re-elect Brian Larcombe as Director For For Management
7 Re-elect Dr Rolf Stomberg as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 50,194,406
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,482,121
12 Authorise 94,821,208 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Amend Smith & Nephew plc Performance For For Management
Share Plan
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SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: SZE Security ID: F90131115
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.36 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Edmond Alphandery as Director For For Management
6 Reelect Rene Carron as Director For Against Management
7 Reelect Etienne Davignon as Director For Against Management
8 Reelect Albert Frere as Director For Against Management
9 Reelect Jean Peyrelevade as Director For Against Management
10 Reelect Thierry de Rudder as Director For Against Management
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
14 Approve Issuance of Securities For For Management
Convertible into Debt up to an Aggregate
Amount of EUR 5 Billion
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Deep Discount Stock Option Plan For For Management
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SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: J77970101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
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SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For For Management
1.11 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Approve 1:2 Stock Split For For Management
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SYNGENTA AG
Ticker: SYENF Security ID: H84140112
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 384,841 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 4.80 per Share
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Martin Taylor, Peter Thompson, For For Management
Rolf Watter, and Felix Weber as
Directors; Elect Michael Mack as Director
7 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
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SYNTHES INC
Ticker: Security ID: 87162M409
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect Director Dr. Roland Bronnimann For Against Management
2.2 Elect Director Robert Bland For For Management
2.3 Elect Director Amy Wyss For For Management
3 Ratify Auditors For For Management
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TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution For For Management
3 Approve Capitalization of 2007 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
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TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Fernando de Almansa For For Management
Morreno-Barreda to the Board
2.2 Elect Jose Maria Abril Perez to the Board For For Management
2.3 Elect Francisco Javier de Paz Mancho to For For Management
the Board
2.4 Elect Maria Eva Castillo Sanz to the For For Management
Board
2.5 Elect Luis Fernando Furlan to the Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
5 Ratify Auditors for 2008 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TELEVISION FRANCAISE 1-TF1
Ticker: Security ID: F91255103
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Ratify Appointment of Nonce Paolini as For For Management
Director
6 Ratify Appointment of Societe Francaise For Against Management
de Participation et de Gestion (SFPG),
Represented by Philippe Montagner as
Director
7 Ratify Appointment of Bouygues, For Against Management
Represented by Philippe Marien as
Director
8 Ratify Appointment of Alain Pouyat as For Against Management
Director
9 Acknowledge Election and Nomination of For For Management
Employee Representatives as Directors
10 Ratify KPMG SA as Auditor For For Management
11 Ratify Bertrand Vialatte as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
15 Authorize up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Allow Board to Use Authorizations and For Against Management
Delegations Granted During the 2007
General Meeting in the Event of a Public
Tender Offer or Share Exchange Offer
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.7 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect Harald Einsmann as Director For For Management
6 Re-elect Rodney Chase as Director For For Management
7 Re-elect Karen Cook as Director For For Management
8 Re-elect Sir Terry Leahy as Director For For Management
9 Re-elect Tim Mason as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 130,800,000
13 Subject to and Conditional Upon the For For Management
Passing of Resolution 12, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
19,600,000
14 Authorise 784,800,000 Ordinary Shares for For For Management
Market Purchase
15 Auth. Company and Its Subsidiaries to For For Management
Make EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 0.1M, to Political
Org. Other Than Political Parties up to
GBP 0.1M and to Incur EU Political
Expenditure up to GBP 0.1M
16 Adopt New Articles of Association; Amend For For Management
New Articles of Association
17 Resolved that the Company Sets a Against Against Shareholder
Commitment to Take Appropriate Measures
to Ensure that Chickens Purchased for
Sale by the Company are Produced in
Systems Capable of Providing the Five
Freedoms
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TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2006, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.36 (APPROXIMATELY
US$0.31) PER ORDINARY SHARE (OR ADR), BE
DECLARED FINAL.
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For Against Management
4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management
DIRECTOR
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management
6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management
7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management
OFFICERS LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED
IN THE PROXY STATEMENT.
8 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2008 ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE AUDIT
COMMITTEE TO DETERMINE THEIR
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TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of NIS 1.60 Per For For Management
Share
3 Elect Eli Hurvitz as Director For For Management
4 Elect Ruth Cheshin as Director For For Management
5 Elect Harold Snyder as Director For For Management
6 Elect Joseph (Yosi) Nitzani as Director For For Management
7 Elect Ory Slonim as Director For For Management
8 Appoint Leora (Rubin) Meridor as External For For Management
Director
9 Approve Director/Officer Liability and For For Management
Indemnification Insurance
10 Approve Remuneration of Directors For For Management
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Kesselman & Kesselman as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadashi Okamura For For Management
1.2 Elect Director Atsutoshi Nishida For For Management
1.3 Elect Director Shigeo Koguchi For For Management
1.4 Elect Director Fumio Muraoka For For Management
1.5 Elect Director Kazuo Tanigawa For For Management
1.6 Elect Director Toshiharu Kobayashi For For Management
1.7 Elect Director Atsushi Shimizu For For Management
1.8 Elect Director Kiichiro Furusawa For Against Management
1.9 Elect Director Hiroshi Hirabayashi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Hisatsugu Nonaka For For Management
1.12 Elect Director Masao Namiki For For Management
1.13 Elect Director Norio Sasaki For For Management
1.14 Elect Director Masashi Muromachi For For Management
2.1 Appoint Shareholder Nominee Seigo Against Against Shareholder
Watanabe to the Board
2.2 Appoint Shareholder Nominee Yoshio Koyama Against Against Shareholder
to the Board
2.3 Appoint Shareholder Nominee Jiro Ozono to Against Against Shareholder
the Board
2.4 Appoint Shareholder Nominee Masataka Against Against Shareholder
Shintani to the Board
2.5 Appoint Shareholder Nominee Yuichiro Isu Against Against Shareholder
to the Board
2.6 Appoint Shareholder Nominee Koichi Hatano Against Against Shareholder
to the Board
2.7 Appoint Shareholder Nominee Yoshiaki Miki Against Against Shareholder
to the Board
2.8 Appoint Shareholder Nominee Tomohiko Against Against Shareholder
Sasaki to the Board
2.9 Appoint Shareholder Nominee Toshiki Against Against Shareholder
Miyamoto to the Board
2.10 Appoint Shareholder Nominee Yoshiyuki Against Against Shareholder
Oshima to the Board
2.11 Appoint Shareholder Nominee Fumio Sato to Against Against Shareholder
the Board
2.12 Appoint Shareholder Nominee Taizo Against Against Shareholder
Nishimuro to the Board
2.13 Appoint Shareholder Nominee Kiyoaki Against Against Shareholder
Shimagami to the Board
3 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
4 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
(Additional Proposal)
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation for Directors
Elected from 1995-96 to 2007-08
6 Amend Articles to Require Individual Against Against Shareholder
Information Disclosure Concerning Senior
Advisors Appointed from 1995-96 to
2007-08
7 Amend Articles to Require Information Against Against Shareholder
Disclosure Concerning Former Public
Officials Employed by Toshiba from
1995-96 to 2007-08
8 Amend Articles to Require the Company to Against Against Shareholder
Observe Orders Issued by Central or Local
Labor Relations Commissions
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PARENT COMPANY FINANCIAL For For Management
STATEMENTS
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management
DIVIDEND
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For For Management
OF THE FRENCH COMMERCIAL CODE
5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF For For Management
THE FRENCH COMMERCIAL CODE CONCERNING MR.
THIERRY DESMAREST
6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF For Against Management
THE FRENCH COMMERCIAL CODE CONCERNING MR.
CHRISTOPHE DE MARGERIE
7 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO TRADE SHARES OF THE COMPANY
8 RENEWAL OF THE APPOINTMENT OF MR. PAUL For For Management
DESMARAIS JR. AS A DIRECTOR
9 RENEWAL OF THE APPOINTMENT OF MR. For For Management
BERTRAND JACQUILLAT AS A DIRECTOR
10 RENEWAL OF THE APPOINTMENT OF LORD PETER For For Management
LEVENE OF PORTSOKEN AS A DIRECTOR
11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS For For Management
A DIRECTOR
12 APPOINTMENT OF MR. CLAUDE MANDIL AS A For For Management
DIRECTOR
13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR ANY
SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL WHILE MAINTAINING SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS OR BY
CAPITALIZING PREMIUMS,
14 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR ANY
SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
15 DELEGATION OF POWERS GRANTED TO THE BOARD For For Management
OF DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES
PROVIDING ACCESS TO SHARE CAPITAL, IN
PAYMENT OF SECURITIES THAT WOULD BE
CONTRIBUTED TO THE COMPANY
16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL UNDER THE CONDITIONS PROVIDED FOR
IN ARTICLE 443-5 OF THE FRENCH LABOR CODE
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO GRANT RESTRICTED SHARES OF THE COMPANY
TO GROUP EMPLOYEES AND TO EXECUTIVE
OFFICERS OF THE COMPANY OR OF GROUP
COMPANIES
18 REMOVAL OF MR. ANTOINE Against Against Shareholder
JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP
19 ADDITION OF A FINAL LAST PARAGRAPH TO Against For Shareholder
ARTICLE 12 OF THE COMPANY S ARTICLES OF
ASSOCIATION TO ENSURE THAT STATISTICS ARE
PUBLISHED IDENTIFYING BY NAME THE
DIRECTORS IN ATTENDANCE AT MEETINGS OF
THE BOARD OF DIRECTORS AND ITS COMMITTEES
20 AUTHORIZATION TO GRANT RESTRICTED SHARES Against Against Shareholder
OF THE COMPANY TO ALL EMPLOYEES OF THE
GROUP
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: Security ID: T95132105
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
2 Approve Allocation of Income For For Management
3 Approve Top Management Long-Term For For Management
Incentive Plan 2008
4 Approve Stock Ownership Plan for the For For Management
Employees of the Company and Its
Subsidiaries
5 Appoint Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For For Management
of the Rules Governing General Meetings
8 Approve Remuneration for the For For Management
Representative of Holders of Saving
Shares
9 Deliberations Pursuant to Article 2390 of For For Management
Civil Code i.e. Decisions Inherent to
Authorization of Board Members To Assume
Positions In Competing Companies
1 Authorize Board to Increase Capital for a For For Management
One-Year Term up to EUR 61.09 Million
Through the Issuance of up to 122.18
Million Ordinary Shares without
Preemptive Rights Reserved to the Top
Management of the Company and Its
Subsidiaries
2 Authorize Board to Increase Capital for a For For Management
Five-Year Term up to EUR 12.44 Million
Through the Issuance of up to 24.88
Million Ordinary Shares Reserved to the
Top Management of the Company and Its
Subsidiaries
3 Eliminate Section VI "Executive For For Management
Committee" and Articles 27, 28, 29, 30,
31, and 32 of the Company Bylaws; Amend
Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,
23, 26, 27, 28, and 29 of the Company
Bylaws
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: JUL 28, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For For Management
1 Approve Plan of Merger by Incorporation For For Management
of Capitalia SpA in Unicredit SpA; Amend
Bylaws Accordingly
2 Authorize Reissuance of Repurchased For For Management
Shares to Service 425,000 Purchase Rights
to Be Granted to Executive Directors of
Capitalia Group
3 Amend Articles 27, 28, and 32 of the For For Management
Bylaws
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4.1 Elect Bent Erik Carlsen as Director For For Management
4.2 Elect Torsten Erik Rasmussen as Director For For Management
4.3 Elect Arne Pedersen as Director For For Management
4.4 Elect Freddy Frandsen as Director For For Management
4.5 Elect Joergen Huno Rasmussen as Director For For Management
4.6 Elect Joern Ankaer Thomsen as Director For For Management
4.7 Elect Kurt Anker Nielsen as Director For For Management
5 Ratify Pwc and KPMG as Auditors For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
5 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
6 Reelect Claude Bebear as Supervisory For For Management
Board Member
7 Reelect Gerard Bremond as Supervisory For For Management
Board Member
8 Reelect Mehdi Dazi as Supervisory Board For For Management
Member
9 Reelect Henri Lachmann as Supervisory For For Management
Board Member
10 Reelect Pierre Rodocanachi as Supervisory For For Management
Board Member
11 Reelect Karel Van Miert as Supervisory For For Management
Board Member
12 Reelect Jean-Yves Charlier as Supervisory For For Management
Board Member
13 Reelect Philippe Donnet as Supervisory For For Management
Board Member
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 MARCH 2007.
2 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
3 TO RE-ELECT ARUN SARIN AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
4 TO RE-ELECT DR MICHAEL BOSKIN AS A For Against Management
DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
5 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR For For Management
(MEMBER OF THE AUDIT COMMITTEE) (MEMBER
OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
6 TO RE-ELECT ANDY HALFORD AS A DIRECTOR For For Management
7 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR For For Management
(MEMBER OF THE AUDIT COMMITTEE)
8 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS For For Management
A DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE)
9 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE) (MEMBER OF THE REMUNERATION
COMMITTEE)
10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
11 TO RE-ELECT PHILIP YEA AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
12 TO ELECT VITTORIO COLAO AS A DIRECTOR For For Management
13 TO ELECT ALAN JEBSON AS A DIRECTOR For For Management
14 TO ELECT NICK LAND AS A DIRECTOR For For Management
15 TO ELECT SIMON MURRAY AS A DIRECTOR For For Management
16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER For For Management
ORDINARY SHARE
17 TO APPROVE THE REMUNERATION REPORT For For Management
18 Ratify Auditors For For Management
19 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS
20 TO RENEW THE AUTHORITY TO ALLOT SHARES For For Management
UNDER ARTICLE 16.2 OF THE COMPANY S
ARTICLES OF ASSOCIATION
21 TO RENEW THE AUTHORITY TO DIS-APPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION
(SPECIAL RESOLUTION)
22 TO AUTHORISE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES (SECTION 166, COMPANIES
ACT 1985) (SPECIAL RESOLUTION)
23 TO AUTHORISE THE COMPANY TO SEND OR For For Management
SUPPLY DOCUMENTS OR INFORMATION TO
SHAREHOLDERS IN ELECTRONIC FORM OR BY
MEANS OF A WEBSITE (SPECIAL RESOLUTION)
24 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
25 TO AMEND ARTICLE 114.1 OF THE COMPANY S Against Against Management
ARTICLES OF ASSOCIATION (SPECIAL
RESOLUTION)
26 TO SEPARATE OUT THE COMPANY S 45% Against Against Management
INTEREST IN VERIZON WIRELESS FROM ITS
OTHER ASSETS BY TRACKING SHARES OR SPIN
OFF
27 TO ISSUE COMPANY BONDS DIRECTLY TO Against Against Management
SHAREHOLDERS, INCREASING THE GROUP S
INDEBTEDNESS
28 TO AMEND THE COMPANY S ARTICLES OF Against Against Management
ASSOCIATION TO LIMIT THE COMPANY S
ABILITY TO MAKE ACQUISITIONS WITHOUT
APPROVAL BY SPECIAL RESOLUTION (SPECIAL
RESOLUTION)
- --------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: Security ID: D9540Z106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share and a
Special Dividend of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6a Elect Matthias Biebl to the Supervisory For Against Management
Board
6b Elect Werner Biebl to the Supervisory For Against Management
Board
6c Elect Franz-Josef Kortuem to the For For Management
Supervisory Board
6d Elect Thomas Struengmann to the For For Management
Supervisory Board
6e Elect Bernd Voss to the Supervisory Board For For Management
6f Elect Peter-Alexander Wacker to the For Against Management
Supervisory Board
6g Elect Susanne Weiss to the Supervisory For Against Management
Board
6h Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: Y9531A109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and Auditors' For For Management
Report
5 Accept Financial Statements and Statutory For For Management
Reports
6 Approve Profit Distribution Proposal For For Management
7 Reappoint Shandong Zheng Yuan Hexin For For Management
Accountants Ltd. as PRC Auditors and
Authorize Board to Fix Their Remuneration
8 Reappoint Deloitte Touche Tohmatsu as For For Management
Non-PRC Auditors and Authorize Board to
Fix Their Remuneration
9 Approve Interim Dividend for the Year For For Management
Ending Dec. 31, 2008
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
WELLSTREAM HOLDINGS PLC
Ticker: Security ID: G9529Y101
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
3 Elect Neil Gaskell as Director For For Management
4 Elect Christopher Gill as Director For For Management
5 Elect Francisco Gros as Director For For Management
6 Elect Patrick Murray as Director For For Management
7 Elect Christopher Braithwaite as Director For For Management
8 Elect Gordon Chapman as Director For For Management
9 Elect Sir Graham Hearne as Director For For Management
10 Elect John Kennedy as Director For For Management
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 331,900
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 49,789.88
14 Authorise 9,957,975 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Elect Edward Alfred Evans as Director For For Management
2b Elect Gordon McKellar Cairns as Director For For Management
3 Approve Grant of Restricted Shares Under For For Management
the Chief Executive Officer (CEO)
Restricted Share Plan and Grant of
Performance Share Rights and Performance
Options Under the CEO Performance Plan to
Gail Kelly, CEO and Managing Director
4 Amend Constitution Re: Direct Voting, For For Management
Directors' Retiring Age, Election of
Chief Executive Officer, Indemnity and
Insurance, Simultaneous AGM Meetings,
Transitional Provision Changes, and Minor
Wording Changes
5 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Guy de Selliers as Director None For Management
5.2 Elect Mikhail Dubinin as Director None Against Management
5.3 Elect Igor Kostikov as Director None Against Management
5.4 Elect Michael O'Neill as Director None Against Management
5.5 Elect Alexander Orlov as Director None Against Management
5.6 Elect Sergey Plastinin as Director None Against Management
5.7 Elect Gavril Yushaev as Director None Against Management
5.8 Elect David Yakobashvili as Director None Against Management
5.9 Elect Evgeny Yasin as Director None Against Management
5.10 Elect Marcus Rhodes as Director None Against Management
5.11 Elect Jacques Vincent as Director None Against Management
6 Approve Remuneration of Directors For For Management
7.1 Elect Irina Ieshkina as Member of Audit For For Management
Commission
7.2 Elect Lesya Gavrilenko as Member of Audit For For Management
Commission
7.3 Elect Victoria Dzhemelinskaya as Member For For Management
of Audit Commission
7.4 Elect Alexander Davidiuk as Member of For For Management
Audit Commission
7.5 Elect Tatiana Nazarova as Member of Audit For For Management
Commission
7.6 Elect Elena Kozlova as Member of Audit For For Management
Commission
7.7 Elect Alexander Popov as Member of Audit For For Management
Commission
8 Approve New Edition of Charter For Against Management
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2(a) Elect Andrew Jamieson as Director For For Management
2(b) Elect Din Megat as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
4 Ratify the Establishment and Operation of For For Management
Woodside Share Purchase Plan,
Equity-based Retention Plan for Senior
Executives and Woodside Employee Share
Award Plan
5 Amend Constitution For For Management
6 Approve Acquisition of Properties by For For Management
Woodside Energy Ltd From Shell
Development (Australia) Pty Ltd
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 33
2 Amend Articles To: Amend Business Lines - For For Management
Change Location of Head Office -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus System
8 Approve Retirement Bonuses and Special For For Management
Payment in Connection with Abolition of
Retirement Bonus System
========================= PACIFIC CAPITAL MID-CAP FUND =========================
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. McCullough For For Management
1.2 Elect Director Neil Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Martin C. Faga For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Cynthia L. Lesher For For Management
1.5 Elect Director Douglas L. Maine For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Daniel J. Murphy For For Management
1.8 Elect Director Mark H. Ronald For For Management
1.9 Elect Director Michael T. Smith For For Management
1.10 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Depleted Uranium Weapons Against Against Shareholder
Components
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Dike For For Management
1.2 Elect Director Douglas K. Higgins For For Management
1.3 Elect Director Kenneth H. Jones, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot Stein, Jr. For For Management
1.2 Elect Director Bradley J. Wechsler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For Withhold Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Elaine R. Mardis For For Management
1.7 Elect Director Theodore E. Martin For For Management
1.8 Elect Director Carolyn W. Slayman For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Meldon K. Gafner For For Management
1.5 Elect Director Lew W. Gray For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Thomas J. Smach For For Management
1.10 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gasser For For Management
2 Elect Director E.W. (Bill) Ingram, III For For Management
3 Elect Director Bryan G. Stockton For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Marvin J. Girouard For For Management
1.3 Elect Director Ronald Kirk For For Management
1.4 Elect Director John W. Mims For For Management
1.5 Elect Director George R. Mrkonic For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For For Management
1.9 Elect Director G. Scott Romney For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Stock Split For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Daniel Hamburger For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director Harold T. Shapiro For For Management
1.5 Elect Director Ronald L. Taylor For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director W. Patrick Mcginnis For For Management
1.4 Elect Director Joe R. Micheletto For For Management
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Lynn Forester de For For Management
Rothschild
1.4 Elect Director Richard D. Parsons For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. McGonigle For For Management
1.3 Elect Director Charles J. Snyder For Withhold Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
1.8 Elect Director Harvey Morgan For For Management
1.9 Elect Director Dale C. Pond For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP.
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie L. Alexander For For Management
1.2 Elect Director Stephen E. Anbinder For For Management
1.3 Elect Director William R. Berkley For For Management
1.4 Elect Director Dort A. Cameron III For For Management
1.5 Elect Director George G. Daly For For Management
1.6 Elect Director Peter S. Drotch For For Management
1.7 Elect Director William D. Hansen For For Management
1.8 Elect Director Jack L. Kopnisky For For Management
1.9 Elect Director Peter B. Tarr For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Dattilo For For Management
2 Elect Director Howard Lance For For Management
3 Elect Director James C. Stoffel For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HLTH CORP.
Ticker: HLTH Security ID: 40422Y101
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Adler, M.D. For For Management
1.2 Elect Director Kevin M. Cameron For For Management
1.3 Elect Director Herman Sarkowsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew R. J. Bonfield For For Management
1.2 Elect Director Alexander J. Denner For Withhold Management
1.3 Elect Director Thomas F. Deuel For For Management
1.4 Elect Director Jules Haimovitz For For Management
1.5 Elect Director Carl C. Icahn For For Management
1.6 Elect Director Peter S. Liebert For For Management
1.7 Elect Director Richard C. Mulligan For For Management
1.8 Elect Director David Sidransky For For Management
1.9 Elect Director Charles Woler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director A. Peter Held For For Management
1.3 Elect Director Larry D. Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director Gary D. Burnison For For Management
1.3 Elect Director Edward D. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For Withhold Management
1.7 Elect Director N. Prasad For For Management
1.8 Elect Director Rodney L. Piatt For Withhold Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Ronald W. Hovsepian For For Management
5 Elect Director Patrick S. Jones For For Management
6 Elect Director Claudine B. Malone For For Management
7 Elect Director Richard L. Nolan For For Management
8 Elect Director Thomas G. Plaskett For For Management
9 Elect Director John W. Poduska, SR For For Management
10 Elect Director James D. Robinson III For For Management
11 Elect Director Kathy Brittain White For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Hake For For Management
1.2 Elect Director F. Philip Handy For For Management
1.3 Elect Director Marc Sole For For Management
1.4 Elect Director Michael H. Thaman For For Management
1.5 Elect Director Daniel K.K. Tseung For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Jacqueline B. Kosecoff For For Management
1.3 Elect Director Raymond A. Lancaster For For Management
1.4 Elect Director Kevin M. Mcmullen For For Management
1.5 Elect Director J.B. Richey For For Management
1.6 Elect Director Mohsen M. Sohi For For Management
1.7 Elect Director John P. Wareham For For Management
1.8 Elect Director Loyal W. Wilson For For Management
1.9 Elect Director Michael B. Wood For For Management
2 Approve Amendments to Company's Amended For For Management
and Restated Code of Regulations
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
2.8 Elect Director K.A. Holbrook, Ph.D. For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Dumoulin For For Management
1.2 Elect Director J. Wayne Leonard For For Management
1.3 Elect Director Dean E. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Authorize New Class of Preferred Stock For Against Management
3 Company Specific--Provide the Board of For Against Management
Directors Fix the Number of Directors
4 Company-Specific--Provide Directors may For Against Management
be Removed Only for Cause and Decrease
the Required Shareholder Vote for Removal
of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Eliminate Right to Act by Written Consent For For Management
9 Allow Board to Consider Stakeholder For Against Management
Interests
10 Amend Director Liability Provisions For For Management
11 Reduce Supermajority Vote Requirement For For Management
12 Company-Specific--Eliminate the For Against Management
Shareholders Ability to Fix the Number of
Directors
13 Reduce Supermajority Vote Requirement For For Management
14 Company-Specific--Provide Directors may For Against Management
be Removed Only for Cause and Decrease
the Required Shareholder Vote for Removal
of Directors
15 Reduce Supermajority Vote Requirement For For Management
16 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Director and Officer For For Management
Indemnification/Liability Provisions
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Mathew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Ratify Auditors For For Management
===================== PACIFIC CAPITAL NEW ASIA GROWTH FUND =====================
ADVANCED INFO SERVICE PUBLIC CO LTD
Ticker: Security ID: Y0014U183
Meeting Date: APR 10, 2008 Meeting Type: Annual General Meeting
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Other Business Against For Management
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC
Ticker: Security ID: Y04327105
Meeting Date: OCT 30, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Management Proposal For For Management
A.2 Management Proposal For For Management
A.3 Other Business Against For Management
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC
Ticker: Security ID: Y04327105
Meeting Date: JUN 11, 2008 Meeting Type: Annual General Meeting
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
A.1 The 2007 business operations None Did not Management
vote
A.2 The 2007 audited reports None Did not Management
vote
A.3 The establishment for the rules of the None Did not Management
Board meeting vote
B.1 Management Proposal For For Management
B.2 Management Proposal For For Management
B.3 Management Proposal For For Management
B.4 Management Proposal For For Management
B.5 Management Proposal For For Management
B.6 Management Proposal For Against Management
B.7.1 Management Proposal For For Management
B.7.2 Management Proposal For For Management
B.7.3 Management Proposal For For Management
B.7.4 Management Proposal For For Management
B.7.5 Management Proposal For For Management
B.7.6 Management Proposal For For Management
B.7.7 Management Proposal For For Management
B.7.8 Management Proposal For For Management
B.7.9 Management Proposal For For Management
B7.10 Management Proposal For For Management
B.8 Management Proposal For For Management
B.9 Other Business Against For Management
- --------------------------------------------------------------------------------
AYALA CORP
Ticker: Security ID: Y0486V115
Meeting Date: APR 4, 2008 Meeting Type: Annual General Meeting
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Determination of quorum None Did not Management
vote
2. Minutes of previous meeting None Did not Management
vote
3. Annual report None Did not Management
vote
4.1 Management Proposal For For Management
4.2.1 Management Proposal For For Management
4.2.2 Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Other Business Abstain Abstain Management
8. Adjournment None Did not Management
vote
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD
Ticker: Security ID: Y1002C102
Meeting Date: MAY 5, 2008 Meeting Type: Annual General Meeting
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT
Ticker: Security ID: Y13213106
Meeting Date: MAY 22, 2008 Meeting Type: Annual General Meeting
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3.1 Management Proposal For For Management
3.2 Management Proposal For For Management
3.3 Management Proposal For For Management
3.4 Management Proposal For For Management
3.5 Management Proposal For For Management
3.6 Management Proposal For For Management
3.7 Management Proposal For For Management
4. Management Proposal For For Management
5.1 Management Proposal For Against Management
5.2 Management Proposal For For Management
5.3 Management Proposal For For Management
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD
Ticker: Security ID: Y1489Q103
Meeting Date: MAY 23, 2008 Meeting Type: Annual General Meeting
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3.i Management Proposal For For Management
3.ii Management Proposal For For Management
3.iii Management Proposal For For Management
3.iv Management Proposal For For Management
3.v Management Proposal For For Management
3.vi Management Proposal For For Management
3.vii Management Proposal For For Management
3viii Management Proposal For For Management
4. Management Proposal For For Management
5.A Management Proposal For For Management
5.B Management Proposal For For Management
5.C Management Proposal For For Management
- --------------------------------------------------------------------------------
CHINA OILFIELD SVCS LTD
Ticker: Security ID: Y15002101
Meeting Date: DEC 31, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
a. Management Proposal For For Management
b. Management Proposal For For Management
c. Management Proposal For For Management
d. Management Proposal For For Management
e. Management Proposal For For Management
- --------------------------------------------------------------------------------
CHINA OILFIELD SVCS LTD
Ticker: Security ID: Y15002101
Meeting Date: JUN 3, 2008 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
S.6 Management Proposal For For Management
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE LTD
Ticker: Security ID: Y15037107
Meeting Date: MAY 29, 2008 Meeting Type: Annual General Meeting
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3.A Management Proposal For For Management
3.B Management Proposal For For Management
3.C Management Proposal For For Management
3.D Management Proposal For For Management
3.E Management Proposal For For Management
3.F Management Proposal For For Management
3.G Management Proposal For For Management
3.H Management Proposal For For Management
3.I Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD
Ticker: Security ID: Y1504C113
Meeting Date: AUG 24, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
S.1.A Management Proposal Unknown For Management
S.1.B Management Proposal Unknown For Management
S.1.C Management Proposal Unknown For Management
S.1.D Management Proposal Unknown For Management
S.1.E Management Proposal Unknown For Management
S.1.F Management Proposal Unknown For Management
S.1.G Management Proposal Unknown For Management
S.1.H Management Proposal Unknown For Management
S.1.I Management Proposal Unknown For Management
S.1.J Management Proposal Unknown For Management
S.1.K Management Proposal Unknown For Management
S.2 Management Proposal Unknown For Management
3. Management Proposal Unknown For Management
4. Management Proposal Unknown For Management
5. Management Proposal Unknown For Management
6. Management Proposal Unknown For Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORP LTD
Ticker: Security ID: Y1505D102
Meeting Date: AUG 7, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal Unknown For Management
S.2 Management Proposal Unknown For Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORP LTD
Ticker: Security ID: Y1505D102
Meeting Date: AUG 31, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal Unknown For Management
2. Management Proposal Unknown For Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORP LTD
Ticker: Security ID: Y1505D102
Meeting Date: FEB 25, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Management Proposal For For Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORP LTD
Ticker: Security ID: Y1505D102
Meeting Date: MAY 30, 2008 Meeting Type: Annual General Meeting
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
S.4.1 Management Proposal For For Management
S.4.2 Management Proposal For For Management
S.5 Management Proposal For For Management
S.6 Management Proposal For For Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORP LTD
Ticker: Security ID: Y1505D102
Meeting Date: MAY 30, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
S.2 Management Proposal For For Management
S.3 Management Proposal For For Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD
Ticker: Security ID: Y1613J108
Meeting Date: JUN 19, 2008 Meeting Type: Annual General Meeting
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
A.1 The 2007 business operations None Did not Management
vote
A.2 The 2007 Audited reports None Did not Management
vote
A.3 The establishment for the Rules of the None Did not Management
Board Meeting vote
A.4 The Status of buyback treasury stock None Did not Management
vote
B.1 Management Proposal For For Management
B.2 Management Proposal For For Management
B.3 Management Proposal For For Management
B.4 Management Proposal For For Management
B.5 Management Proposal For For Management
B.6 Other Business Against For Management
- --------------------------------------------------------------------------------
CLP HLDGS LTD
Ticker: Security ID: Y1660Q104
Meeting Date: APR 29, 2008 Meeting Type: Annual General Meeting
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3.A Management Proposal For For Management
3.B Management Proposal For For Management
3.C Management Proposal For For Management
3.D Management Proposal For For Management
3.E Management Proposal For For Management
3.F Management Proposal For For Management
3.G Management Proposal For For Management
3.H Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: DEC 6, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: MAY 29, 2008 Meeting Type: Annual General Meeting
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Management Proposal For For Management
a.2 Management Proposal For For Management
a.3.1 Management Proposal For For Management
a.3.2 Management Proposal For For Management
a.3.3 Management Proposal For For Management
a.3.4 Management Proposal For For Management
a.3.5 Management Proposal For For Management
a.3.6 Management Proposal For For Management
a.4 Management Proposal For For Management
b.1 Management Proposal For For Management
b.2 Management Proposal For For Management
b.3 Management Proposal For For Management
- --------------------------------------------------------------------------------
DELTA ELECTRS INC
Ticker: Security ID: Y20263102
Meeting Date: JUN 13, 2008 Meeting Type: Annual General Meeting
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
A.1 2007 business operations None Did not Management
vote
A.2 2007 financial statements None Did not Management
vote
A.3 2007 audited reports None Did not Management
vote
A.4 The establishment for the rules of the None Did not Management
Board meetings vote
B.1 Management Proposal For For Management
B.2 Management Proposal For For Management
B.3 Management Proposal For For Management
B.4 Management Proposal For For Management
B.5 Management Proposal For For Management
B.6 Management Proposal For Against Management
B.7 Other Business Against For Management
- --------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD, C
Ticker: Security ID: Y2102C109
Meeting Date: MAR 21, 2008 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
- --------------------------------------------------------------------------------
E SUN FINL HLDG CO LTD
Ticker: Security ID: Y23469102
Meeting Date: JUN 13, 2008 Meeting Type: Annual General Meeting
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
a.1 The 2007 business operations None Did not Management
vote
a.2 The 2007 audited reports None Did not Management
vote
a.3 The revision to the rules of the Board None Did not Management
meeting vote
a.4 The status of the Local Corporate bonds None Did not Management
vote
b.1 Management Proposal For For Management
b.2 Management Proposal For For Management
b.3 Management Proposal For For Management
b.4 Management Proposal For For Management
b.5 Management Proposal For For Management
b.6 Management Proposal For For Management
b.7 Management Proposal For For Management
b.8.1 Management Proposal For For Management
b.8.2 Management Proposal For For Management
b.8.3 Management Proposal For For Management
b.8.4 Management Proposal For For Management
b.8.5 Management Proposal For For Management
b.9 Other Business Against For Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD
Ticker: Security ID: G3122U145
Meeting Date: DEC 4, 2007 Meeting Type: Annual General Meeting
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4.1 Management Proposal For For Management
4.2 Management Proposal For For Management
4.3 Management Proposal For For Management
4.4 Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
- --------------------------------------------------------------------------------
FORMOSA PLASTICS CORP, TAIPEI
Ticker: Security ID: Y26095102
Meeting Date: JUN 19, 2008 Meeting Type: Annual General Meeting
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
A.1 The 2007 business operations None Did not Management
vote
B.1 Management Proposal For For Management
B.2 Management Proposal For For Management
B.3 Management Proposal For For Management
B.4 Management Proposal For For Management
B.5 Other Business Against For Management
- --------------------------------------------------------------------------------
FRASER & NEAVE LTD
Ticker: Security ID: Y2642C155
Meeting Date: JAN 31, 2008 Meeting Type: Annual General Meeting
Record Date: JAN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3.a Management Proposal For For Management
3.b Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Transact any other business None Did not Management
vote
- --------------------------------------------------------------------------------
GAMUDA BHD
Ticker: Security ID: Y2679X106
Meeting Date: OCT 3, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Management Proposal For For Management
O.1 Management Proposal For For Management
- --------------------------------------------------------------------------------
GAMUDA BHD
Ticker: Security ID: Y2679X106
Meeting Date: DEC 14, 2007 Meeting Type: Annual General Meeting
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For Against Management
12. Management Proposal For For Management
S.13 Management Proposal For For Management
- --------------------------------------------------------------------------------
GENTING BERHAD
Ticker: Security ID: Y26926116
Meeting Date: JUN 23, 2008 Meeting Type: Annual General Meeting
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
S.1 Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
12. Management Proposal For For Management
- --------------------------------------------------------------------------------
GREAT EASTERN HOLDINGS LTD
Ticker: Security ID: Y2854Q108
Meeting Date: APR 15, 2008 Meeting Type: Annual General Meeting
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3.A Management Proposal For For Management
3.B.1 Management Proposal For For Management
3.B.2 Management Proposal For For Management
3.B.3 Management Proposal For For Management
3.C Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Transact any other business None Did not Management
vote
- --------------------------------------------------------------------------------
HANG LUNG GROUP LTD
Ticker: Security ID: Y30148111
Meeting Date: NOV 5, 2007 Meeting Type: Annual General Meeting
Record Date: OCT 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3.A Management Proposal For For Management
3.B Management Proposal For For Management
3.C Management Proposal For For Management
3.D Management Proposal For For Management
4. Management Proposal For For Management
5.A Management Proposal For For Management
5.b Management Proposal For Against Management
5.c Management Proposal For Against Management
- --------------------------------------------------------------------------------
HONG KONG & CHINA GAS LTD
Ticker: Security ID: Y33370100
Meeting Date: MAY 19, 2008 Meeting Type: Annual General Meeting
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3.I Management Proposal For For Management
3.II Management Proposal For For Management
3.III Management Proposal For For Management
3.IV Management Proposal For For Management
4. Management Proposal For For Management
5.I Management Proposal For For Management
5.II Management Proposal For For Management
5.III Management Proposal For Against Management
5.IV Management Proposal For For Management
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: G46714104
Meeting Date: MAY 6, 2008 Meeting Type: Annual General Meeting
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2.a Management Proposal For For Management
2.b Management Proposal For For Management
2.c Management Proposal For For Management
2.d Management Proposal For For Management
2.e Management Proposal For For Management
2.f Management Proposal For For Management
2.g Management Proposal For For Management
3. Management Proposal For For Management
4.a Management Proposal For Against Management
4.b Management Proposal For For Management
4.c Management Proposal For Against Management
5. Management Proposal For For Management
6. Management Proposal For For Management
- --------------------------------------------------------------------------------
IOI CORPORATION BHD
Ticker: Security ID: Y41763106
Meeting Date: OCT 29, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Management Proposal For For Management
O.1 Management Proposal For For Management
- --------------------------------------------------------------------------------
IOI CORPORATION BHD
Ticker: Security ID: Y41763106
Meeting Date: OCT 29, 2007 Meeting Type: Annual General Meeting
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2.A Management Proposal For For Management
2.B Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6.1 Management Proposal For Against Management
6.2 Management Proposal For For Management
6.3 Management Proposal For For Management
7. Transact any other business None Did not Management
vote
- --------------------------------------------------------------------------------
IOI CORPORATION BHD
Ticker: Security ID: Y41763106
Meeting Date: DEC 12, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
- --------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED
Ticker: Security ID: Y4591R118
Meeting Date: APR 3, 2008 Meeting Type: Annual General Meeting
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5.1 Management Proposal For For Management
5.2 Management Proposal For For Management
5.3 Management Proposal For For Management
5.4 Management Proposal For For Management
5.5 Management Proposal For For Management
5.6 Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Other Business Abstain Abstain Management
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: Y4722Z120
Meeting Date: APR 25, 2008 Meeting Type: Annual General Meeting
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For Against Management
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: Y4722Z120
Meeting Date: APR 25, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: G52440107
Meeting Date: NOV 23, 2007 Meeting Type: Special General Meeting
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.I Management Proposal For For Management
1.II Management Proposal For For Management
1.III Management Proposal For For Management
2. Management Proposal For For Management
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: G52440107
Meeting Date: FEB 21, 2008 Meeting Type: Special General Meeting
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: G52440107
Meeting Date: APR 22, 2008 Meeting Type: Special General Meeting
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: G52440107
Meeting Date: MAY 6, 2008 Meeting Type: Annual General Meeting
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3.i Management Proposal For For Management
3.ii Management Proposal For For Management
3.iii Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6.A Management Proposal For For Management
6.B Management Proposal For For Management
6.C Management Proposal For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: G52562140
Meeting Date: DEC 10, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
- --------------------------------------------------------------------------------
LG CORP, SEOUL
Ticker: Security ID: Y52755108
Meeting Date: MAR 26, 2008 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
- --------------------------------------------------------------------------------
LI & FUNG LTD
Ticker: Security ID: G5485F144
Meeting Date: DEC 7, 2007 Meeting Type: Special General Meeting
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
- --------------------------------------------------------------------------------
LI & FUNG LTD
Ticker: Security ID: G5485F144
Meeting Date: MAY 21, 2008 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3.a Management Proposal For For Management
3.b Management Proposal For For Management
3.c Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
- --------------------------------------------------------------------------------
LIHIR GOLD LTD, PORT MORESBY
Ticker: Security ID: Y5285N149
Meeting Date: MAY 21, 2008 Meeting Type: Annual General Meeting
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
- --------------------------------------------------------------------------------
MEDIATEK INCORPORATION
Ticker: Security ID: Y5945U103
Meeting Date: JUN 13, 2008 Meeting Type: Annual General Meeting
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 To report the business of 2007. None Did not Management
vote
1.2 Statutory supervisors report of 2007. None Did not Management
vote
2.1 Management Proposal For For Management
2.2 Management Proposal For For Management
3.1 Management Proposal For For Management
4.1 Other Business Against For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BKG CORP LTD
Ticker: Security ID: Y64248209
Meeting Date: APR 17, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BKG CORP LTD
Ticker: Security ID: Y64248209
Meeting Date: APR 17, 2008 Meeting Type: Annual General Meeting
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2.A.1 Management Proposal For For Management
2.A.2 Management Proposal For For Management
2.B.1 Management Proposal For For Management
2.B.2 Management Proposal For For Management
2.B.3 Management Proposal For For Management
2.B.4 Management Proposal For For Management
3. Management Proposal For For Management
4.A Management Proposal For For Management
4.B Management Proposal For For Management
5. Management Proposal For For Management
6.A Management Proposal For Against Management
6.B Management Proposal For For Management
6.C Management Proposal For For Management
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO
Ticker: Security ID: 718252109
Meeting Date: JUN 10, 2008 Meeting Type: Annual General Meeting
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5.A Management Proposal For For Management
5.B Management Proposal For For Management
5.C Management Proposal For For Management
5.D Management Proposal For For Management
5.E Management Proposal For For Management
5.F Management Proposal For For Management
5.G Management Proposal For For Management
5.H Management Proposal For For Management
5.I Management Proposal For For Management
5.J Management Proposal For For Management
5.k Management Proposal For For Management
5.L Management Proposal For For Management
5.M Management Proposal For For Management
6. Other business None Did not Management
vote
- --------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC
Ticker: Security ID: Y7083Y103
Meeting Date: JUN 13, 2008 Meeting Type: Annual General Meeting
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
A.1 The 2007 business operations None Did not Management
vote
A.2 The 2007 audited reports None Did not Management
vote
A.3 The establishment for the rules of the None Did not Management
Board meeting vote
B.1 Management Proposal For For Management
B.2 Management Proposal For For Management
B.3 Management Proposal For For Management
B.4 Management Proposal For For Management
B.5 Management Proposal For For Management
B61.1 Management Proposal For For Management
B61.2 Management Proposal For For Management
B62.1 Management Proposal For For Management
B62.2 Management Proposal For For Management
B62.3 Management Proposal For For Management
B62.4 Management Proposal For For Management
B62.5 Management Proposal For For Management
B62.6 Management Proposal For For Management
B62.7 Management Proposal For For Management
B63.1 Management Proposal For For Management
B63.2 Management Proposal For For Management
B63.3 Management Proposal For For Management
B.7 Management Proposal For For Management
B.8 Other Business Against For Management
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED
Ticker: Security ID: Y6883U113
Meeting Date: SEP 13, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED
Ticker: Security ID: Y6883U113
Meeting Date: APR 11, 2008 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4.1 Management Proposal For For Management
4.2 Management Proposal For For Management
4.3 Management Proposal For For Management
4.4 Management Proposal For For Management
4.5 Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Other Business Against For Management
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: Security ID: Y75435100
Meeting Date: MAR 28, 2008 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD
Ticker: Security ID: Y74718100
Meeting Date: MAR 28, 2008 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
- --------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL
Ticker: Security ID: Y7473H108
Meeting Date: JUN 5, 2008 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
- --------------------------------------------------------------------------------
SEMBCORP INDS LTD
Ticker: Security ID: Y79711159
Meeting Date: APR 25, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For Did Not Management
Vote
O.2 Management Proposal For Did Not Management
Vote
S.3 Management Proposal For Did Not Management
Vote
- --------------------------------------------------------------------------------
SEMBCORP INDS LTD
Ticker: Security ID: Y79711159
Meeting Date: APR 25, 2008 Meeting Type: Annual General Meeting
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For Did Not Management
Vote
2. Management Proposal For Did Not Management
Vote
3. Management Proposal For Did Not Management
Vote
4. Management Proposal For Did Not Management
Vote
5. Management Proposal For Did Not Management
Vote
6. Management Proposal For Did Not Management
Vote
7. Management Proposal For Did Not Management
Vote
8. Management Proposal For Did Not Management
Vote
9. Management Proposal For Did Not Management
Vote
10. Management Proposal For Did Not Management
Vote
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL
Ticker: Security ID: Y7749X101
Meeting Date: MAR 19, 2008 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
- --------------------------------------------------------------------------------
SHINSEGAE CO LTD
Ticker: Security ID: Y77538109
Meeting Date: FEB 29, 2008 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
- --------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: Security ID: Y79551126
Meeting Date: AUG 17, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
S.2 Management Proposal For For Management
- --------------------------------------------------------------------------------
STARHUB LTD, SINGAPORE
Ticker: Security ID: Y8152F132
Meeting Date: APR 18, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
- --------------------------------------------------------------------------------
STARHUB LTD, SINGAPORE
Ticker: Security ID: Y8152F132
Meeting Date: APR 18, 2008 Meeting Type: Annual General Meeting
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For Against Management
12. Management Proposal For For Management
13. Management Proposal For For Management
- --------------------------------------------------------------------------------
SWIRE PAC LTD
Ticker: Security ID: Y83310105
Meeting Date: MAY 8, 2008 Meeting Type: Annual General Meeting
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2.A Management Proposal For For Management
2.B Management Proposal For For Management
2.C Management Proposal For For Management
2.D Management Proposal For For Management
2.E Management Proposal For For Management
2.F Management Proposal For For Management
2.G Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For Against Management
- --------------------------------------------------------------------------------
SWIRE PAC LTD
Ticker: Security ID: Y83310113
Meeting Date: MAY 8, 2008 Meeting Type: Annual General Meeting
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2.a Management Proposal For For Management
2.b Management Proposal For For Management
2.c Management Proposal For For Management
2.d Management Proposal For For Management
2.e Management Proposal For For Management
2.f Management Proposal For For Management
2.g Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For Against Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
Ticker: Security ID: Y84629107
Meeting Date: JUN 13, 2008 Meeting Type: Annual General Meeting
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Chairman's address None Did not Management
vote
2.1 2007 business report None Did not Management
vote
2.2 Audit Committee's report None Did not Management
vote
2.3 The implementation of common shares None Did not Management
buyback vote
2.4 TSMC's 'rules and procedures of Board of None Did not Management
Directors meetings' vote
3.1 Management Proposal For For Management
3.2 Management Proposal For For Management
3.3 Management Proposal For For Management
4. Other business and special motion None Did not Management
vote
5. Meeting adjourned None Did not Management
vote
- --------------------------------------------------------------------------------
TENAGA NASIONAL BHD, KUALA LUMPUR
Ticker: Security ID: Y85859109
Meeting Date: DEC 13, 2007 Meeting Type: Annual General Meeting
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
12. Management Proposal For Against Management
S.1 Management Proposal For For Management
- --------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP
Ticker: Security ID: Y91475106
Meeting Date: JUN 27, 2008 Meeting Type: Annual General Meeting
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
A.1 To report the 2007 business operations None Did not Management
vote
A.2 To report the 2007 Audited reports None Did not Management
vote
A.3 To report the status of endorsement and None Did not Management
guarantees vote
A.4 To report the revision to the rules of None Did not Management
the Board meeting vote
A.5 To report the status of the local None Did not Management
unsecured convertible bonds vote
B.1 Management Proposal For For Management
B.2 Management Proposal For For Management
B.3 Management Proposal For For Management
B.4 Management Proposal For For Management
B.5 Management Proposal For For Management
B.6 Management Proposal For For Management
B.7 Management Proposal For For Management
B.8 Other Business Against For Management
- --------------------------------------------------------------------------------
WING HANG BK LTD
Ticker: Security ID: Y9588K109
Meeting Date: APR 29, 2008 Meeting Type: Annual General Meeting
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3.A Management Proposal For For Management
3.B Management Proposal For For Management
3.C Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
- --------------------------------------------------------------------------------
YUHAN CORP, SEOUL
Ticker: Security ID: Y9873D109
Meeting Date: MAR 14, 2008 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
======================== PACIFIC CAPITAL SMALL CAP FUND ========================
A.O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - WILLIAM P. For For Management
GREUBEL
1.2 Election of Directors - ROBERT J. O'TOOLE For For Management
1.3 Election of Directors - IDELLE K. WOLF For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC.
Ticker: ACAD Security ID: 4225108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - MICHAEL BORER For For Management
1.2 Election of Directors - MARY ANN GRAY For For Management
1.3 Election of Directors - LESTER J. KAPLAN For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ACTUANT CORP.
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 15, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Arzbaecher For For Management
1.2 Elect Gustav Boel For For Management
1.3 Elect Thomas Fischer For Withhold Management
1.4 Elect William Hall For For Management
1.5 Elect R. Alan Hunter, Jr. For For Management
1.6 Elect Robert Peterson For For Management
1.7 Elect William Sovey For For Management
1.8 Elect Dennis Williams For For Management
1.9 Elect Larry Yost For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - ROBERT F. For For Management
MCCULLOUGH
1.2 Election of Directors - NEIL WILLIAMS For For Management
2 Amend Stock Compensation Plan For For Management
3 Approve Stock Compensation Plan For For Management
4 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 886309
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - MICKEY P. FORET For For Management
1.2 Election of Directors - J. KEVIN GILLIGAN For For Management
1.3 Election of Directors - JOHN D. WUNSCH For For Management
2 Approve Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 7973100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - DOUGLAS S. SCHATZ For For Management
1.2 Election of Directors - RICHARD P. BECK For For Management
1.3 Election of Directors - HANS GEORG BETZ For For Management
1.4 Election of Directors - TRUNG T. DOAN For For Management
1.5 Election of Directors - THOMAS ROHRS For For Management
1.6 Election of Directors - ELWOOD SPEDDEN For For Management
1.7 Election of Directors - EDWARD C. GRADY For For Management
2 Adopt Omnibus Stock Option Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
AEROPOSTALE INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Julian R. Geiger For For Management
1.2 Elect Bodil Arlander For For Management
1.3 Elect Ronald Beegle For For Management
1.4 Elect John Haugh For For Management
1.5 Elect Robert Chavez For For Management
1.6 Elect Mindy Meads For For Management
1.7 Elect John Howard For For Management
1.8 Elect David Vermylen For For Management
1.9 Elect Karin Hirtler-Garvey For For Management
1.10 Elect Evelyn Dilsaver For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AEROPOSTALE, INC.
Ticker: ARO Security ID: 7865108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JULIAN R. GEIGER For For Management
1.2 Election of Directors - BODIL ARLANDER For For Management
1.3 Election of Directors - RONALD BEEGLE For For Management
1.4 Election of Directors - JOHN HAUGH For For Management
1.5 Election of Directors - ROBERT B. CHAVEZ For For Management
1.6 Election of Directors - MINDY C. MEADS For For Management
1.7 Election of Directors - JOHN D. HOWARD For For Management
1.8 Election of Directors - DAVID B. VERMYLEN For For Management
1.9 Election of Directors - KARIN For For Management
HIRTLER-GARVEY
1.1 Election of Directors - EVELYN DILSAVER For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 14752109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - STEVEN ROTH For Withheld Management
1.2 Election of Directors - NEIL UNDERBERG For For Management
1.3 Election of Directors - RUSSELL B. WIGHT, For For Management
JR.
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - FLOYD E. BLOOM For For Management
1.2 Election of Directors - ROBERT A. BREYER Withheld Withheld Management
1.3 Election of Directors - GERALDINE HENWOOD For For Management
1.4 Election of Directors - PAUL J. MITCHELL For For Management
1.5 Election of Directors - RICHARD F. POPS For For Management
1.6 Election of Directors - ALEXANDER RICH For For Management
1.7 Election of Directors - DAVID A. BROECKER For For Management
1.8 Election of Directors - MARK B. SKALETSKY For For Management
1.9 Election of Directors - MICHAEL A. WALL For For Management
2 Amend Stock Compensation Plan For For Management
3 Amend Restricted Stock Award Plan For For Management
4 Amend Non-Employee Director Plan For For Management
5 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY, LTD.
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Election of Directors - MARK R. PATTERSON For For Management
A.2 Election of Directors - SAMUEL J. For For Management
WEINHOFF
B1 Election of Directors (Full Slate) For For Management
B2 Election of Directors (Full Slate) For For Management
B3 Election of Directors (Full Slate) For For Management
B4 Election of Directors (Full Slate) For For Management
B5 Election of Directors (Full Slate) For For Management
C Amend Stock Option Plan For For Management
D Approve Stock Compensation Plan For For Management
E Adopt Employee Stock Purchase Plan For For Management
F Approve Charter Amendment For For Management
G Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - MARY ELLEN BOWERS For For Management
1.2 Election of Directors - JOHN S. BRINZO For For Management
1.3 Election of Directors - HERMANN BUERGER For For Management
1.4 Election of Directors - KEVIN S. For For Management
CRUTCHFIELD
1.5 Election of Directors - E. LINN DRAPER, For For Management
JR.
1.6 Election of Directors - GLENN A. For For Management
EISENBERG
1.7 Election of Directors - JOHN W. FOX, JR. For For Management
1.8 Election of Directors - MICHAEL J. For For Management
QUILLEN
1.9 Election of Directors - TED G. WOOD For For Management
2 Amend Stock Compensation Plan For For Management
3 Amend Cash/Stock Bonus Plan For For Management
4 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 20, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Brogan For For Management
1.2 Elect Daniel Mullen For For Management
1.3 Elect Michael Gallagher For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Contracts Against Shareholder
and Transactions with SAC
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Jesselson For For Management
2 Elect Roger Markfield For For Management
3 Elect Jay Schottenstein For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Dunn For For Management
1.2 Elect Michael Merriman, Jr. For Withhold Management
1.3 Elect Morry Weiss For For Management
2 Opting Out of Ohio Merger Moratorium For For Management
Statute
3 Elimination of Cumulative Voting For Against Management
4 Modernize and clarify Articles of For For Management
Incorporation
5 Modernize and clarify Code of Regulations For For Management
6 Adoption of Advance Notice Provision For Against Management
7 Authorization of Board to Set Board Size For Against Management
8 Opt Out of the Ohio Control Share For For Management
Acquisition Law
9 Authorize Written Consent for Future For For Management
Amendments
- --------------------------------------------------------------------------------
AMERICAN ORIENTAL BIOENGINEERING, INC.
Ticker: AOB Security ID: 28731107
Meeting Date: DEC 3, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - TONY LIU For For Management
1.2 Election of Directors - JUN MIN For For Management
1.3 Election of Directors - YANCHUN LI For For Management
1.4 Election of Directors - BINSHENG LI For For Management
1.5 Election of Directors - COSIMO J. PATTI For For Management
1.6 Election of Directors - XIANMIN WANG For For Management
1.7 Election of Directors - EILEEN BRIDGET For For Management
BRODY
1.8 Election of Directors - LAWRENCE S. WIZEL For For Management
1.9 Election of Directors - BAIQING ZHANG For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 30506109
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - WILLIAM F. For For Management
BRANDT, JR.
1.2 Election of Directors - DANIEL T. CARROLL For For Management
1.3 Election of Directors - MARTHA M. DALLY For For Management
1.4 Election of Directors - JAMES G. DAVIS, For For Management
JR.
1.5 Election of Directors - JAMES J. GOSA For For Management
1.6 Election of Directors - KENT B. GUICHARD For For Management
1.7 Election of Directors - DANIEL T. HENDRIX For For Management
1.8 Election of Directors - KENT J. HUSSEY For For Management
1.9 Election of Directors - G. THOMAS MCKANE For For Management
1.1 Election of Directors - CAROL B. MOERDYK For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JAMES G. CARLSON For For Management
1.2 Election of Directors - JEFFREY B. CHILD For For Management
1.3 Election of Directors - RICHARD D. SHIRK For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - C. ALLEN BRADLEY, For For Management
JR.
1.2 Election of Directors - AUSTIN P. YOUNG, For For Management
III
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY INC
Ticker: AMKR Security ID: 031652100
Meeting Date: AUG 6, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Kim For For Management
1.2 Elect Roger Carolin For For Management
1.3 Elect Winston Churchill For Withhold Management
1.4 Elect John Kim For For Management
1.5 Elect Constantine Papadakis For For Management
1.6 Elect John Osborne For For Management
1.7 Elect James Zug For Withhold Management
2 2007 Executive Incentive Bonus Plan For For Management
3 2007 Equity Incentive Plan For For Management
4 Ratification of Auditor For Against Management
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 31652100
Meeting Date: AUG 6, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JAMES J. KIM For For Management
1.2 Election of Directors - ROGER A. CAROLIN For For Management
1.3 Election of Directors - WINSTON J. For Withheld Management
CHURCHILL
1.4 Election of Directors - JOHN T. KIM For For Management
1.5 Election of Directors - CONSTANTINE N For For Management
PAPADAKIS
1.6 Election of Directors - JOHN F. OSBORNE For For Management
1.7 Election of Directors - JAMES W. ZUG For Withheld Management
2 Approve Cash/Stock Bonus Plan For For Management
3 Approve Stock Compensation Plan For For Management
4 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JAMES E. CASHMAN For For Management
2011
1.2 Election of Directors - W.R. MCDERMOTT For For Management
2011
1.3 Election of Directors - JOHN F. SMITH For For Management
2011
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
APOLLO INVESTMENT CORP.
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Elliot Stein, Jr. For For Management
1.2 Elect Bradley Wechsler For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
APPLERA CORPORATION
Ticker: CRA Security ID: 38020202
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - RICHARD H. AYERS For For Management
1.2 Election of Directors - JEAN-LUC For For Management
BELINGARD
1.3 Election of Directors - ROBERT H. HAYES For For Management
1.4 Election of Directors - ARNOLD J. LEVINE For For Management
1.5 Election of Directors - WILLIAM H. For For Management
LONGFIELD
1.6 Election of Directors - ELAINE R. MARDIS For For Management
1.7 Election of Directors - THEODORE E. For For Management
MARTIN
1.8 Election of Directors - CAROLYN W. For For Management
SLAYMAN
1.9 Election of Directors - JAMES R. TOBIN For For Management
1.1 Election of Directors - TONY L. WHITE For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - WILLIAM G. BARES For For Management
1.2 Election of Directors - EDITH KELLY-GREEN For For Management
1.3 Election of Directors - STEPHEN E. YATES For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 Approve Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 40047102
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JACK LIEF For For Management
1.2 Election of Directors - DOMINIC P. BEHAN, For For Management
PH.D.
1.3 Election of Directors - DONALD D. BELCHER For For Management
1.4 Election of Directors - SCOTT H. BICE For For Management
1.5 Election of Directors - H.F. HIXSON, JR., For For Management
PH.D.
1.6 Election of Directors - J.C. LA FORCE, For For Management
JR., PHD
1.7 Election of Directors - TINA NOVA For For Management
BENNETT, PH.D
1.8 Election of Directors - PHILLIP M. For For Management
SCHNEIDER
1.9 Election of Directors - CHRISTINE A. For For Management
WHITE, M.D
1.1 Election of Directors - RANDALL E. WOODS For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04269Q100
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance For For Management
2 Approve Motion to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - ALEX B. BEST For For Management
1.2 Election of Directors - HARRY L. BOSCO For For Management
1.3 Election of Directors - JOHN ANDERSON For For Management
CRAIG
1.4 Election of Directors - MATTHEW B. For For Management
KEARNEY
1.5 Election of Directors - WILLIAM H. For For Management
LAMBERT
1.6 Election of Directors - JOHN R. PETTY For For Management
1.7 Election of Directors - ROBERT J. For For Management
STANZIONE
1.8 Election of Directors - DAVID A. WOODLE For For Management
2 Approve Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - MICHAEL A. BROCHU For For Management
1.2 Election of Directors - ROBERT D. BURKE For For Management
1.3 Election of Directors - MARY E. MAKELA For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - MR. CHRISTOPHER For For Management
O'KANE
1.2 Election of Directors - MS. HEIDI HUTTER For For Management
1.3 Election of Directors - MR. DAVID KELSO For For Management
1.4 Election of Directors - MR. JOHN CAVOORES For For Management
1.5 Election of Directors - MR. LIAQUAT For For Management
AHAMED
1.6 Election of Directors - MATTHEW BOTEIN For For Management
1.7 Election of Directors - RICHARD BUCKNALL For For Management
1.8 Election of Directors - GLYN JONES For For Management
1.9 Election of Directors - CHRIS O'KANE For For Management
1.1 Election of Directors - RICHARD BUCKNALL For For Management
1.11 Election of Directors - IAN CORMACK For For Management
1.12 Election of Directors - MAREK GUMIENNY For For Management
1.13 Election of Directors - STEPHEN ROSE For For Management
1.14 Election of Directors - OLIVER PETERKEN For For Management
1.15 Election of Directors - MS. HEIDI HUTTER For For Management
1.16 Election of Directors - CHRISTOPHER For For Management
O'KANE
1.17 Election of Directors - RICHARD HOUGHTON For For Management
1.18 Election of Directors - STEPHEN ROSE For For Management
1.19 Election of Directors - CHRISTOPHER For For Management
O'KANE
1.2 Election of Directors - RICHARD HOUGHTON For For Management
1.21 Election of Directors - STEPHEN ROSE For For Management
1.22 Election of Directors - STEPHEN ROSE For For Management
1.23 Election of Directors - JOHN HENDERSON For For Management
1.24 Election of Directors - CHRIS WOODMAN For For Management
1.25 Election of Directors - MS. TATIANA KERNO For For Management
1.26 Election of Directors - CHRISTOPHER For For Management
O'KANE
1.27 Election of Directors - JULIAN CUSACK For For Management
1.28 Election of Directors - JAMES FEW For For Management
1.29 Election of Directors - OLIVER PETERKEN For For Management
1.3 Election of Directors - DAVID SKINNER For For Management
1.31 Election of Directors - MS. KAREN GREEN For For Management
1.32 Election of Directors - MS. KATE VACHER For For Management
1.33 Election of Directors - MS. HEATHER For For Management
KITSON
2 Election of Directors (Majority Voting) For For Management
3 Adopt Employee Stock Purchase Plan For For Management
4 Approve Cash/Stock Bonus Plan For For Management
5 Ratify Appointment of Independent For For Management
Auditors
6 Miscellaneous Corporate Governance For For Management
7 Allot Securities For For Management
8 Approve Charter Amendment For For Management
9 Ratify Appointment of Independent For For Management
Auditors
10 Miscellaneous Corporate Governance For For Management
11 Miscellaneous Corporate Governance For For Management
12 Ratify Appointment of Independent For For Management
Auditors
13 Miscellaneous Corporate Governance For For Management
14 Miscellaneous Corporate Governance For For Management
15 Ratify Appointment of Independent For For Management
Auditors
16 Miscellaneous Corporate Governance For For Management
17 Approve Charter Amendment For For Management
18 Ratify Appointment of Independent For For Management
Auditors
19 Ratify Appointment of Independent For For Management
Auditors
20 Approve Charter Amendment For For Management
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - FRANCISCO L. For For Management
BORGES*
1.2 Election of Directors - PATRICK W. KENNY* For For Management
1.3 Election of Directors - ROBIN For For Management
MONRO-DAVIES*
1.4 Election of Directors - MICHAEL T. For For Management
O'KANE*
1.5 Election of Directors - HOWARD ALBERT** For For Management
1.6 Election of Directors - ROBERT A. For For Management
BAILENSON**
1.7 Election of Directors - GARY BURNET** For For Management
1.8 Election of Directors - DOMINIC J. For For Management
FREDERICO**
1.9 Election of Directors - JAMES M. For For Management
MICHENER**
1.1 Election of Directors - ROBERT B. MILLS** For For Management
1.11 Election of Directors - DAVID PENCHOFF** For For Management
1.12 Election of Directors - ANDREW For For Management
PICKERING**
2 Stock Conversion For For Management
3 Ratify Appointment of Independent For For Management
Auditors
4B Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 49079205
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - MARTIN L. BUDD For For Management
1.2 Election of Directors - THOMAS V. For For Management
CUNNINGHAM
1.3 Election of Directors - CORNELIUS B. For For Management
PRIOR, JR.
1.4 Election of Directors - MICHAEL T. PRIOR For For Management
1.5 Election of Directors - CHARLES J. For For Management
ROESSLEIN
1.6 Election of Directors - BRIAN A. For For Management
SCHUCHMAN
1.7 Election of Directors - HENRY U. WHEATLEY For For Management
2 Approve Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS INC
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rolf Classon For For Management
1.2 Elect Alfred Altomari For For Management
1.3 Elect Armando Anido For For Management
1.4 Elect Edwin Bescherer, Jr. For For Management
1.5 Elect Philippe Chambon For For Management
1.6 Elect Oliver Fetzer, PhD For For Management
1.7 Elect Renato Fuchs For For Management
1.8 Elect Dennis Langer For For Management
1.9 Elect Dennis Purcell For For Management
2 Ratification of Auditor For For Management
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AVOCENT CORPORATION
Ticker: AVCT Security ID: 53893103
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - HAROLD D. For For Management
COPPERMAN
1.2 Election of Directors - EDWIN L. HARPER For For Management
2 Ratify Appointment of Independent For For Management
Auditors
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BELDEN CDT INC
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Aldrich For For Management
1.2 Elect Lorne Bain For For Management
1.3 Elect Lance Balk For For Management
1.4 Elect Judy Brown For For Management
1.5 Elect Bryan Cressey For For Management
1.6 Elect Michael Harris For For Management
1.7 Elect Glenn Kalnasy For For Management
1.8 Elect Mary McLeod For For Management
1.9 Elect John Monter For For Management
1.10 Elect Bernard Rethore For Withhold Management
1.11 Elect John Stroup For For Management
- --------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 77454106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - DAVID ALDRICH For For Management
1.2 Election of Directors - LORNE D. BAIN For For Management
1.3 Election of Directors - LANCE C. BALK For For Management
1.4 Election of Directors - JUDY BROWN For For Management
1.5 Election of Directors - BRYAN C. CRESSEY For For Management
1.6 Election of Directors - MICHAEL F.O. For For Management
HARRIS
1.7 Election of Directors - GLENN KALNASY For For Management
1.8 Election of Directors - MARY S. MCLEOD For For Management
1.9 Election of Directors - JOHN M. MONTER For For Management
1.1 Election of Directors - BERNARD G. For For Management
RETHORE
1.11 Election of Directors - JOHN S. STROUP For For Management
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BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - DONALD E. NIGBOR For Withheld Management
1.2 Election of Directors - CARY T. FU For Withheld Management
1.3 Election of Directors - STEVEN A. BARTON For Withheld Management
1.4 Election of Directors - MICHAEL R. DAWSON For For Management
1.5 Election of Directors - PETER G. For For Management
DORFLINGER
1.6 Election of Directors - DOUGLAS G. DUNCAN For For Management
1.7 Election of Directors - LAURA W. LANG For For Management
1.8 Election of Directors - BERNEE D.L. STROM For For Management
2 Ratify Appointment of Independent For For Management
Auditors
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BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alan Gold For For Management
1.2 Elect Barbara Cambon For For Management
1.3 Elect Edward Dennis For For Management
1.4 Elect Richard Gilchrist For For Management
1.5 Elect Gary Kreitzer For For Management
1.6 Elect Theodore Roth For For Management
1.7 Elect M. Faye Wilson For For Management
2 Ratification of Auditor For For Management
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BJ'S WHOLESALE CLUB, INC.
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
2 Amend Stock Compensation Plan For For Management
3 Amend Stock Compensation Plan For For Management
4 Ratify Appointment of Independent For For Management
Auditors
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BLUE COAT SYSTEMS INC
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 2, 2007 Meeting Type: Annual
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian NeSmith For Withhold Management
1.2 Elect David Hanna For Withhold Management
1.3 Elect James Barth For Withhold Management
1.4 Elect Keith Geeslin For For Management
1.5 Elect Timothy Howes For For Management
2 Ratification of Auditor For For Management
3 2007 Stock Incentive Plan For For Management
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BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 2, 2007 Meeting Type: Annual
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - BRIAN M. NESMITH For For Management
1.2 Election of Directors - DAVID W. HANNA For For Management
1.3 Election of Directors - JAMES A. BARTH For For Management
1.4 Election of Directors - KEITH GEESLIN For For Management
1.5 Election of Directors - TIMOTHY A. HOWES For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 Approve Stock Compensation Plan For For Management
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BLUEPHOENIX SOLUTIONS LIMITED
Ticker: BPHX Security ID: M20157109
Meeting Date: DEC 31, 2007 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Arie Kilman For For Management
1.2 Re-elect Aaron Crystal For For Management
1.3 Re-elect Shai Beilis For For Management
2 Re-elect Amira Berkovitz-Amir For For Management
3 Appointment of Auditor For For Management
4 Board Fees For For Management
5 Approval of Employment Agreement (Arie For For Management
Kilman)
6 Authorize CEO to Serve as Chairman For Against Management
7 Run-Off Insurance Policy For For Management
8 Amendment to Articles For Against Management
9 Appoint CEO as Class I Director For Against Management
- --------------------------------------------------------------------------------
BPZ RESOURCES, INC
Ticker: BZP Security ID: 55639108
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - GORDON GRAY For For Management
1.2 Election of Directors - E. BARGER MILLER, For For Management
III
2 Ratify Appointment of Independent For For Management
Auditors
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BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.8 Elect Gerard Sweeney For For Management
1.1 Elect Walter D'Alessio For For Management
1.2 Elect D. Pike Aloian For For Management
1.3 Elect Anthony Nichols, Sr. For For Management
1.4 Elect Donald Axinn For Withhold Management
1.5 Elect Wyche Fowler For For Management
1.6 Elect Michael Joyce For For Management
1.7 Elect Charles Pizzi For For Management
2 Ratification of Auditor For For Management
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BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JOHN W. GERDELMAN For For Management
1.2 Election of Directors - GLENN C. JONES For For Management
1.3 Election of Directors - MICHAEL KLAYKO For For Management
2 Amend Stock Compensation Plan For Against Management
3 Ratify Appointment of Independent For For Management
Auditors
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BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - MARIO L. BAEZA For For Management
1.2 Election of Directors - RONALD A. FROMM For For Management
1.3 Election of Directors - STEVEN W. KORN For For Management
1.4 Election of Directors - PATRICIA G. For For Management
MCGINNIS
1.5 Election of Directors - HAROLD B. WRIGHT For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 Amend Stock Compensation Plan For For Management
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BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - COLLIN J. D'SILVA For For Management
1.2 Election of Directors - STEPHEN W. FESIK For For Management
1.3 Election of Directors - DIRK D. LAUKIEN For Withheld Management
1.4 Election of Directors - RICHARD M. STEIN For Withheld Management
1.5 Election of Directors - BERNHARD WANGLER For Withheld Management
2 Ratify Appointment of Independent For For Management
Auditors
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CENTRAL EUROPEAN DISTRIBUTION CORP.
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - WILLIAM V. CAREY For For Management
1.2 Election of Directors - DAVID BAILEY For For Management
1.3 Election of Directors - N. SCOTT FINE For For Management
1.4 Election of Directors - TONY HOUSH For For Management
1.5 Election of Directors - ROBERT P. KOCH For For Management
1.6 Election of Directors - JAN W. LASKOWSKI For For Management
1.7 Election of Directors - MARKUS SIEGER For For Management
1.8 Election of Directors - SERGEY KUPRIYANOV For For Management
2 Ratify Appointment of Independent For For Management
Auditors
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CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
Ticker: CETV Security ID: G20045202
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - RONALD S. LAUDER For Withheld Management
1.2 Election of Directors - HERBERT A. For For Management
GRANATH
1.3 Election of Directors - MICHAEL GARIN For Withheld Management
1.4 Election of Directors - CHARLES R. FRANK, For For Management
JR.
1.5 Election of Directors - HERBERT KLOIBER For For Management
1.6 Election of Directors - IGOR KOLOMOISKY For Withheld Management
1.7 Election of Directors - ALFRED W. LANGER For For Management
1.8 Election of Directors - BRUCE MAGGIN For For Management
1.9 Election of Directors - ANN MATHER For For Management
1.1 Election of Directors - CHRISTIAN STAHL For Withheld Management
1.11 Election of Directors - ERIC ZINTERHOFER For Withheld Management
2 Approve Charter Amendment For For Management
3 Approve Charter Amendment For For Management
4 Approve Charter Amendment For Against Management
5 Approve Charter Amendment For For Management
6 Amend Articles-Board Related For For Management
7 Approve Charter Amendment For For Management
8 Receive Consolidated Financial Statements For For Management
9 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - ROBERT E. For For Management
FISHMAN, PH.D
1.2 Election of Directors - JACK E. THOMPSON For For Management
1.3 Election of Directors - CATHERINE Z. For For Management
MANNING
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JOEL P. MOSKOWITZ For For Management
1.2 Election of Directors - RICHARD A. For For Management
ALLIEGRO
1.3 Election of Directors - FRANK EDELSTEIN For For Management
1.4 Election of Directors - RICHARD A. For For Management
KERTSON
1.5 Election of Directors - WILLIAM C. For For Management
LACOURSE
1.6 Election of Directors - MILTON L. LOHR For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - WALLACE W. CREEK For For Management
1.2 Election of Directors - WILLIAM DAVISSON For Withheld Management
1.3 Election of Directors - STEPHEN R. WILSON For Withheld Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDING, INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: FEB 13, 2008 Meeting Type: Annual
Record Date: JAN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - MICHAEL J. For For Management
BLITZER
1.2 Election of Directors - PAUL R. DEL ROSSI For For Management
1.3 Election of Directors - MARK A. HOFFMAN For For Management
1.4 Election of Directors - HERBERT J. For For Management
KLEINBERGER
1.5 Election of Directors - LEONARD H. MOGIL For For Management
1.6 Election of Directors - JENNIFER C. For For Management
SALOPEK
1.7 Election of Directors - BERNARD ZEICHNER For For Management
2 Approve Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
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CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Hutton For For Management
1.2 Elect Kevin McNamara For For Management
1.3 Elect Joel Gemunder For For Management
1.4 Elect Patrick Grace For For Management
1.5 Elect Thomas Hutton For For Management
1.6 Elect Walter Krebs For For Management
1.7 Elect Sandra Laney For For Management
1.8 Elect Andrea Lindell For For Management
1.9 Elect Timothy O'Toole For Withhold Management
1.10 Elect Donald Saunders For For Management
1.11 Elect George Walsh III For Withhold Management
1.12 Elect Frank Wood For For Management
2 Ratification of Auditor For For Management
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CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - EDWARD L. HUTTON For Withheld Management
1.2 Election of Directors - KEVIN J. MCNAMARA For Withheld Management
1.3 Election of Directors - JOEL F. GEMUNDER For For Management
1.4 Election of Directors - PATRICK P. GRACE For For Management
1.5 Election of Directors - THOMAS C. HUTTON For Withheld Management
1.6 Election of Directors - WALTER L. KREBS For For Management
1.7 Election of Directors - SANDRA E. LANEY For Withheld Management
1.8 Election of Directors - ANDREA R. LINDELL For For Management
1.9 Election of Directors - TIMOTHY S. For Withheld Management
O'TOOLE
1.1 Election of Directors - DONALD E. For For Management
SAUNDERS
1.11 Election of Directors - GEORGE J. WALSH For For Management
III
1.12 Election of Directors - FRANK E. WOOD For For Management
2 Ratify Appointment of Independent For For Management
Auditors
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CHINDEX INTERNATIONAL, INC.
Ticker: CHDX Security ID: 169467107
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Common Stock Increase For Against Management
2 Authorize Common Stock Increase For Against Management
- --------------------------------------------------------------------------------
CHOLESTECH CORPORATION
Ticker: CTEC Security ID: 170393102
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Motion to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC.
Ticker: CHRD Security ID: 170404305
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - STEVEN R. For For Management
SPRINGSTEEL
1.2 Election of Directors - RICHARD G. For For Management
STEVENS
2 Ratify Appointment of Independent For For Management
Auditors
3 Amend Stock Compensation Plan For For Management
4 Amend Non-Employee Director Plan For For Management
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CLEVELAND CLIFFS INC
Ticker: CLF Security ID: 185896107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Cambre For For Management
1.2 Elect Joseph Carrabba For For Management
1.3 Elect Susan Cunningham For For Management
1.4 Elect Barry Eldridge For For Management
1.5 Elect Susan Green For For Management
1.6 Elect James Ireland III For For Management
1.7 Elect Francis McAllister For For Management
1.8 Elect Roger Phillips For For Management
1.9 Elect Richard Riederer For Withhold Management
1.10 Elect Alan Schwartz For For Management
2 2007 Incentive Equity Plan For For Management
3 Executive Management Performance For For Management
Incentive Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC
Ticker: CLF Security ID: 185896107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - R.C. CAMBRE For For Management
1.2 Election of Directors - J.A. CARRABBA For For Management
1.3 Election of Directors - S.M. CUNNINGHAM For For Management
1.4 Election of Directors - B.J. ELDRIDGE For For Management
1.5 Election of Directors - S.M. GREEN For For Management
1.6 Election of Directors - J.D. IRELAND III For For Management
1.7 Election of Directors - F.R. MCALLISTER For For Management
1.8 Election of Directors - R. PHILLIPS For For Management
1.9 Election of Directors - R.K. RIEDERER For For Management
1.1 Election of Directors - A. SCHWARTZ For For Management
2 Approve Stock Compensation Plan For For Management
3 Approve Stock Compensation Plan For For Management
4 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
2 Ratify Appointment of Independent For For Management
Auditors
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COMETECH GROUP INC
Ticker: COGO Security ID: 205821200
Meeting Date: DEC 21, 2007 Meeting Type: Annual
Record Date: OCT 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Kang For For Management
1.2 Elect Hope Ni For Withhold Management
1.3 Elect Q.Y. Ma For Withhold Management
1.4 Elect Frank Zheng For For Management
1.5 Elect JP Gan For For Management
2 Ratification of Auditor For For Management
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COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JUNE E. TRAVIS For For Management
1.2 Election of Directors - JAMES N. WHITSON For For Management
2 Approve Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES, INC.
Ticker: CPX Security ID: 20453000000000
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - ROBERT S. BOSWELL For For Management
1.2 Election of Directors - MICHAEL MCSHANE For For Management
1.3 Election of Directors - MARCUS A. WATTS For For Management
2 Approve Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
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COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - M. JAY ALLISON For For Management
1.2 Election of Directors - DAVID W. SLEDGE For For Management
2 Ratify Appointment of Independent For For Management
Auditors
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COMSYS IT PARTNERS, INC.
Ticker: CITP Security ID: 20581000000000
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - LARRY L. For For Management
ENTERLINE
1.2 Election of Directors - FREDERICK W. For For Management
EUBANK II
1.3 Election of Directors - ROBERT FOTSCH For For Management
1.4 Election of Directors - ROBERT Z. HENSLEY For For Management
1.5 Election of Directors - VICTOR E. MANDEL For For Management
1.6 Election of Directors - COURTNEY R. For For Management
MCCARTHY
1.7 Election of Directors - ELIAS J. SABO For For Management
2 Ratify Appointment of Independent For For Management
Auditors
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COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - FRED KORNBERG For For Management
1.2 Election of Directors - EDWIN KANTOR For For Management
1.3 Election of Directors - ROBERT G. PAUL For For Management
2 Approve Charter Amendment For For Management
3 Amend Stock Compensation Plan For For Management
4 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - EUGENE R. For For Management
CORASANTI
1.2 Election of Directors - JOSEPH J. For For Management
CORASANTI
1.3 Election of Directors - BRUCE F. DANIELS For For Management
1.4 Election of Directors - JO ANN GOLDEN For For Management
1.5 Election of Directors - STEPHEN M. MANDIA For For Management
1.6 Election of Directors - STUART J. For For Management
SCHWARTZ
1.7 Election of Directors - MARK E. TRYNISKI For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
CROCS INC
Ticker: CROX Security ID: 227046109
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raymond Croghan For For Management
1.2 Elect Michael Marks For For Management
1.3 Elect Richard Sharp For For Management
2 2008 Cash Incentive Plan For For Management
3 2007 Incentive Plan For For Management
4 2007 Equity Incentive Plan For Against Management
5 Increase Authorized Common Stock For Against Management
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CROCS, INC
Ticker: CROX Security ID: 227046109
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - RAYMOND D. For For Management
CROGHAN
1.2 Election of Directors - MICHAEL E. MARKS For For Management
1.3 Election of Directors - RICHARD L. SHARP For For Management
2 Approve Cash/Stock Bonus Plan For For Management
3 Approve Stock Compensation Plan For For Management
4 Approve Cash/Stock Bonus Plan For For Management
5 Increase Share Capital For For Management
6 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - RONALD H. COOPER For For Management
1.2 Election of Directors - BERNARD W. For For Management
REZNICEK
1.3 Election of Directors - DONALD V. SMITH For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - WALTER J. ZABLE For For Management
1.2 Election of Directors - WALTER C. ZABLE For For Management
1.3 Election of Directors - BRUCE G. BLAKLEY For For Management
1.4 Election of Directors - WILLIAM W. BOYLE For For Management
1.5 Election of Directors - RAYMOND L. For For Management
DEKOZAN
1.6 Election of Directors - ROBERT T. MONAGAN For For Management
1.7 Election of Directors - RAYMOND E. PEET For For Management
1.8 Election of Directors - DR. ROBERT S. For For Management
SULLIVAN
1.9 Election of Directors - DR. JOHN H. For For Management
WARNER, JR.
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS INC
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Rosenberg For For Management
1.2 Elect J. Matthew Singleton For For Management
1.3 Elect Michael Wood For For Management
2 Amendment to the 2000 Equity Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CV THERAPEUTICS, INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
CYNOSURE INC.
Ticker: CYNO Security ID: 232577205
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - MICHAEL R. DAVIN* For Withheld Management
1.2 Election of Directors - ETTORE V. For For Management
BIAGIONI**
1.3 Election of Directors - ANDREA CANGIOLI** For Withheld Management
1.4 Election of Directors - LEONARDO For Withheld Management
MASOTTI**
1.5 Election of Directors - GEORGE J. VOJTA** For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - A. GRANT HEIDRICH For For Management
1.2 Election of Directors - JAMES H. SABRY Withheld Withheld Management
2 Ratify Appointment of Independent For For Management
Auditors
3 Authorize Common Stock Increase For For Management
4 Approve Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - RANDALL C. STUEWE For For Management
1.2 Election of Directors - O. THOMAS For For Management
ALBRECHT
1.3 Election of Directors - C. DEAN CARLSON For For Management
1.4 Election of Directors - MARLYN JORGENSEN For For Management
1.5 Election of Directors - JOHN D. MARCH For For Management
1.6 Election of Directors - CHARLES MACALUSO For For Management
1.7 Election of Directors - MICHAEL URBUT For For Management
- --------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Brown For For Management
1.2 Elect L. Decker Dawson For Withhold Management
1.3 Elect Gary Hoover For Withhold Management
1.4 Elect Stephen Jumper For For Management
1.5 Elect Tim Thompson For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - PAUL H. BROWN For For Management
1.2 Election of Directors - L. DECKER DAWSON For For Management
1.3 Election of Directors - GARY M. HOOVER For For Management
1.4 Election of Directors - STEPHEN C. JUMPER For For Management
1.5 Election of Directors - TIM C. THOMPSON For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Angel Martinez For For Management
1.2 Elect Rex Licklider For For Management
1.3 Elect John Gibbons For For Management
1.4 Elect John Perenchio For For Management
1.5 Elect Maureen Conners For For Management
1.6 Elect Tore Steen For For Management
1.7 Elect Ruth Owades For For Management
1.8 Elect Karyn Barsa For For Management
2 Increase in Authorized Common Stock For For Management
3 Ratification of the Auditor For For Management
4 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - ANGEL R. MARTINEZ For For Management
1.2 Election of Directors - REX A. LICKLIDER For For Management
1.3 Election of Directors - JOHN M. GIBBONS For For Management
1.4 Election of Directors - JOHN G. PERENCHIO For For Management
1.5 Election of Directors - MAUREEN CONNERS For For Management
1.6 Election of Directors - TORE STEEN For For Management
1.7 Election of Directors - RUTH M. OWADES For For Management
1.8 Election of Directors - KARYN O. BARSA For For Management
2 Authorize Common Stock Increase For Against Management
3 Ratify Appointment of Independent For For Management
Auditors
4 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 246647101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - ERZA UZI YEMIN For Withheld Management
1.2 Election of Directors - GABRIEL LAST For Withheld Management
1.3 Election of Directors - ASAF BARTFELD For Withheld Management
1.4 Election of Directors - ZVI GREENFELD For Withheld Management
1.5 Election of Directors - CARLOS E. JORDA For For Management
1.6 Election of Directors - CHARLES H. For For Management
LEONARD
1.7 Election of Directors - PHILIP L. MASLOWE For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - CLIVE KAHN For For Management
1.2 Election of Directors - JOHN GAVIN For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 Approve Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE INC
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - MACON F. BROCK, For For Management
JR.*
1.2 Election of Directors - MARY ANNE For For Management
CITRINO*
1.3 Election of Directors - RICHARD G. For For Management
LESSER*
1.4 Election of Directors - THOMAS E. For For Management
WHIDDON*
1.5 Election of Directors - ARNOLD S. For For Management
BARRON**
1.6 Election of Directors - CARL P. For For Management
ZEITHAML**
1.7 Election of Directors - LEMUEL E. For For Management
LEWIS***
2 Adopt Employee Stock Purchase Plan For For Management
3 Approve Stock Compensation Plan For For Management
4 Amend Stock Compensation Plan For For Management
5 Approve Stock Compensation Plan For For Management
6 Approve Stock Compensation Plan For For Management
7 Approve Cash/Stock Bonus Plan For For Management
8 Approve Cash/Stock Bonus Plan For For Management
9 Amend Stock Compensation Plan For For Management
10 Adopt Anti-Greenmail For For Management
11 S/H Proposal - Declassify Board Against For Shareholder
- --------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - EDWARD W. ROSE, For For Management
III
1.2 Election of Directors - LEIGH J. ABRAMS For For Management
1.3 Election of Directors - DAVID L. WEBSTER For For Management
1.4 Election of Directors - JAMES F. GERO For For Management
1.5 Election of Directors - FREDERICK B. For For Management
HEGI, JR.
1.6 Election of Directors - DAVID A. REED For For Management
1.7 Election of Directors - JOHN B. LOWE, JR. For For Management
1.8 Election of Directors - JASON D. LIPPERT For For Management
2 Approve Charter Amendment For For Management
3 Amend Stock Compensation Plan For For Management
4 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES INC
Ticker: DY Security ID: 267475101
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Baxter For For Management
1.2 Elect Charles Brennan, III For Withhold Management
1.3 Elect James Chiddix For For Management
2 2007 Non-Employee Directors Equity Plan For For Management
- --------------------------------------------------------------------------------
EMCORE CORP.
Ticker: EMKR Security ID: 290846104
Meeting Date: DEC 3, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Scott For Withhold Management
1.2 Elect Hong Hou For For Management
2 Ratification of Auditor For For Management
3 2007 Directors' Stock Award Plan For For Management
- --------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - FRED B. COX For For Management
1.2 Election of Directors - MICHAEL P. DOWNEY For For Management
1.3 Election of Directors - BRUCE C. EDWARDS For For Management
1.4 Election of Directors - PAUL F. FOLINO For For Management
1.5 Election of Directors - ROBERT H. GOON For For Management
1.6 Election of Directors - DON M. LYLE For For Management
1.7 Election of Directors - JAMES M. MCCLUNEY For For Management
1.8 Election of Directors - DEAN A. YOOST For For Management
2 Amend Stock Compensation Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect I. Jon Brumley For For Management
1.2 Elect I. Jon Brumley For For Management
1.3 Elect John Bailey For For Management
1.4 Elect Martin Bowen For Withhold Management
1.5 Elect Ted Collins, Jr. For Withhold Management
1.6 Elect Ted Gardner For For Management
1.7 Elect John Genova For For Management
1.8 Elect James Winne III For Withhold Management
2 2008 Incentive Stock Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC
Ticker: ENDP Security ID: 29264F205
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Delucca For For Management
1.2 Elect David Holveck For For Management
1.3 Elect George Horner, III For For Management
1.4 Elect Michael Hyatt For For Management
1.5 Elect Roger Kimmel For Withhold Management
1.6 Elect Clive Meanwell For For Management
1.7 Elect Joseph Scodari For For Management
1.8 Elect William Spengler For For Management
2 Increase in Authorized Common Stock For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - S. PAPADOPOULOS, For For Management
PH.D.
1.2 Election of Directors - G.A. SCANGOS, For For Management
PH.D.
1.3 Election of Directors - FRANK MCCORMICK, For For Management
PH.D.
1.4 Election of Directors - LANCE WILLSEY, For For Management
M.D.
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JOSEPH E. LAIRD, For For Management
JR.
1.2 Election of Directors - JAMES J. For For Management
MCGONIGLE
1.3 Election of Directors - CHARLES J. SNYDER For For Management
1.4 Election of Directors - JOSEPH R. ZIMMEL For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - CHARLES P. For For Management
CARINALLI
1.2 Election of Directors - ROBERT F. FRIEL For For Management
1.3 Election of Directors - THOMAS L. For For Management
MAGNANTI
1.4 Election of Directors - KEVIN J. MCGARITY For For Management
1.5 Election of Directors - BRYAN R. ROUB For For Management
1.6 Election of Directors - RONALD W. SHELLY For For Management
1.7 Election of Directors - MARK S. THOMPSON For For Management
2 Amend Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Motion to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - MARK N. BAKER For For Management
1.2 Election of Directors - STEPHEN M. DUNN For For Management
1.3 Election of Directors - GARY W. DEEMS For For Management
1.4 Election of Directors - JOHN M. EGGEMEYER For For Management
1.5 Election of Directors - BARRY C. For For Management
FITZPATRICK
1.6 Election of Directors - GEORGE E. LANGLEY For For Management
1.7 Election of Directors - SUSAN E. LESTER For For Management
1.8 Election of Directors - TIMOTHY B. MATZ For For Management
1.9 Election of Directors - ARNOLD W. MESSER For For Management
1.1 Election of Directors - DANIEL B. PLATT For For Management
1.11 Election of Directors - ROBERT A. STINE For For Management
1.12 Election of Directors - MATTHEW P. WAGNER For For Management
1.13 Election of Directors - DAVID S. WILLIAMS For For Management
2 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - WILLIAM W. CROUCH For For Management
1.2 Election of Directors - JOHN C. HART For For Management
1.3 Election of Directors - ANGUS L MACDONALD For For Management
2 Authorize Common Stock Increase For Against Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
FOSSIL INC
Ticker: FOSL Security ID: 349882100
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Elaine Agather For For Management
1.2 Elect Tom Kartsotis For Withhold Management
1.3 Elect Jal Shroff For For Management
1.4 Elect Donald Stone For Withhold Management
1.5 Elect James Zimmerman For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - KENNETH W. For For Management
ANDERSON*
1.2 Election of Directors - JAMES E. SKINNER* For For Management
1.3 Election of Directors - MICHAEL W. For For Management
BARNES**
1.4 Election of Directors - JEFFREY N. For For Management
BOYER**
1.5 Election of Directors - ELYSIA HOLT For For Management
RAGUSA**
1.6 Election of Directors - JAMES M. For For Management
ZIMMERMAN**
2 Approve Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
FOSTER (LB) COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Foster II For For Management
1.2 Elect Stan Hasselbusch For For Management
1.3 Elect Peter McIlroy II For For Management
1.4 Elect G. Thomas McKane For Withhold Management
1.5 Elect Diane Owen For Withhold Management
1.6 Elect William Rackoff For For Management
1.7 Elect Suzanne Rowland For For Management
2 Amendment to the 2006 Omnibus Incentive For For Management
Plan
3 Executive Annual Incentive Compensation For For Management
Plan
- --------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - KENNETH M. For For Management
KIRSCHNER
1.2 Election of Directors - DAVID M. SHAPIRO, For For Management
M.D.
2 Approve Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
FRONTIER OIL CORPORATION
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JAMES R. GIBBS For For Management
1.2 Election of Directors - DOUGLAS Y. BECH For For Management
1.3 Election of Directors - G. CLYDE BUCK For For Management
1.4 Election of Directors - T. MICHAEL DOSSEY For For Management
1.5 Election of Directors - JAMES H. LEE For For Management
1.6 Election of Directors - PAUL B. LOYD, JR. For For Management
1.7 Election of Directors - MICHAEL E. ROSE For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
GARDNER DENVER INC
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Barger, Jr. For Withhold Management
1.2 Elect Raymond Hipp For For Management
1.3 Elect David Petratis For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - DONALD G. BARGER, For For Management
JR.
1.2 Election of Directors - RAYMOND R. HIPP For For Management
1.3 Election of Directors - DAVID D. PETRATIS For For Management
- --------------------------------------------------------------------------------
GEOEYE, INC.
Ticker: GEOY Security ID: 37250W108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JAMES A. For For Management
ABRAHAMSON
1.2 Election of Directors - JOSEPH M. AHEARN For For Management
1.3 Election of Directors - MARTIN C. FAGA For For Management
1.4 Election of Directors - MICHAEL F. HORN, For For Management
SR.,
1.5 Election of Directors - LAWRENCE A. HOUGH For For Management
1.6 Election of Directors - ROBERTA E. For For Management
LENCZOWSKI
1.7 Election of Directors - MATTHEW M. For For Management
O'CONNELL
1.8 Election of Directors - JAMES M. SIMON, For For Management
JR.,
1.9 Election of Directors - WILLIAM W. For For Management
SPRAGUE
2 Adopt Employee Stock Purchase Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
GFI GROUP INC.
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Gooch For For Management
2 Elect Marisa Cassoni For For Management
3 Ratification of Auditor For For Management
4 2008 Equity Incentive Plan For Against Management
5 2008 Senior Executive Annual Bonus Plan For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC.
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 Approve Stock Compensation Plan For For Management
4 Approve Cash/Stock Bonus Plan For For Management
- --------------------------------------------------------------------------------
GLOBAL SOURCES LTD.
Ticker: GSOL Security ID: G39300101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
2 Miscellaneous Corporate Governance For For Management
3 Miscellaneous Corporate Governance For For Management
4 Amend Articles-Board Related For For Management
5 Amend Articles-Board Related For For Management
6 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - PATRICK J. MCHALE For For Management
1.2 Election of Directors - LEE R. MITAU For For Management
1.3 Election of Directors - MARTI MORFITT For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LIMITED
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mary Cranston For For Management
1.2 Elect Harold Layman For For Management
1.3 Elect Ferrell McClean For Withhold Management
1.4 Elect Michael Nahl For Withhold Management
1.5 Elect Frank Riddick III For For Management
1.6 Elect Craig Shular For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP.
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael McCloskey For For Management
1.2 Elect John Pound For Withhold Management
1.3 Elect William Westerfield For For Management
2 Amendment to the 2004 Equity Incentive For Against Management
Plan
3 Amendment to the 1993 Employee Stock For Against Management
Purchase Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - KIRK A. BENSON For For Management
1.2 Election of Directors - E.J. "JAKE" GARN For For Management
1.3 Election of Directors - RAYMOND J. WELLER For For Management
2 Adopt Employee Stock Purchase Plan For For Management
3 Amend Stock Compensation Plan For For Management
4 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
HEALTHSPRING, INC.
Ticker: HS Security ID: 42224N101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - ROBERT Z. HENSLEY For For Management
1.2 Election of Directors - RUSSELL K. For For Management
MAYERFELD
2 Adopt Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Abromovitz For Withhold Management
1.2 Elect John Butterworth For For Management
1.3 Elect Timothy Meeker For For Management
1.4 Elect Byron Rubin For For Management
1.5 Elect Gerald Rubin For For Management
1.6 Elect Stanlee Rubin For Withhold Management
1.7 Elect Adolpho Telles For For Management
1.8 Elect Darren Woody For For Management
2 Amend Company's Bye-Laws to Institute For For Management
Direct Registration Program
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - THOMAS R. BATES, For For Management
JR.
1.2 Election of Directors - THOMAS J. MADONNA For For Management
1.3 Election of Directors - THIERRY PILENKO For For Management
2 Approve Merger Agreement For For Management
3 Amend Stock Compensation Plan For For Management
4 Amend Stock Compensation Plan For For Management
5 Approve Motion to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - EVELYN D'AN For For Management
1.2 Election of Directors - LISA M. HARPER For For Management
1.3 Election of Directors - W. SCOTT HEDRICK For For Management
1.4 Election of Directors - ELIZABETH For For Management
MCLAUGHLIN
1.5 Election of Directors - BRUCE QUINNELL For For Management
1.6 Election of Directors - ANDREW SCHUON For For Management
1.7 Election of Directors - THOMAS G. VELLIOS For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - PHILLIP C. YEAGER For Withheld Management
1.2 Election of Directors - DAVID P. YEAGER For Withheld Management
1.3 Election of Directors - MARK A. YEAGER For Withheld Management
1.4 Election of Directors - GARY D. EPPEN For For Management
1.5 Election of Directors - CHARLES R. REAVES For For Management
1.6 Election of Directors - MARTIN P. SLARK For For Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - TUAN HA-NGOC For For Management
1.2 Election of Directors - ROBERT C. YOUNG, For For Management
M.D.
2 Declassify Board For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INC
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. Thomas Brunberg For Withhold Management
1.2 Elect Archibald Cox, Jr. For For Management
1.3 Elect Wayne Fortun For For Management
1.4 Elect Jeffrey Green For For Management
1.5 Elect Russell Huffer For For Management
1.6 Elect William Monahan For For Management
1.7 Elect Richard Solum For Withhold Management
1.8 Elect Thomas VerHage For For Management
2 Amendment to the 1996 Incentive Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ICF INTERNATIONAL INC
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Bersoff For For Management
1.2 Elect David Lucien For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - DR. EDWARD H. For For Management
BERSOFF
1.2 Election of Directors - DAVID C. LUCIEN For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - PETER W. For For Management
SOGNEFEST
1.2 Election of Directors - FRANCIS J. KRAMER For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
IMERGENT, INC.
Ticker: IIG Security ID: 45247Q100
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - ROBERT KAMM For For Management
1.2 Election of Directors - CRAIG RAUCHLE For For Management
1.3 Election of Directors - BRANDON LEWIS For For Management
2 Amend Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - RICHARD U. DE For For Management
SCHUTTER
1.2 Election of Directors - BARRY M. ARIKO For For Management
1.3 Election of Directors - JULIAN C. BAKER For For Management
1.4 Election of Directors - PAUL A. BROOKE For For Management
1.5 Election of Directors - MATTHEW W. EMMENS For For Management
1.6 Election of Directors - PAUL A. FRIEDMAN For For Management
1.7 Election of Directors - JOHN F. NIBLACK For For Management
1.8 Election of Directors - ROY A. WHITFIELD For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
INTERWOVEN INC
Ticker: IWOV Security ID: 46114T508
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Boesenberg For For Management
1.2 Elect Ronald Codd For For Management
1.3 Elect Bob Corey For For Management
1.4 Elect Joseph Cowan For For Management
1.5 Elect Frank Fanzilli, Jr. For For Management
1.6 Elect Roger Sippl For For Management
1.7 Elect Thomas Thomas For For Management
2 2008 Equity Compensation Plan For For Management
3 Amendment to the 1999 Employee Stock For For Management
Purchase Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - NORMAN H. POND For For Management
1.2 Election of Directors - KEVIN FAIRBAIRN For For Management
1.3 Election of Directors - DAVID S. DURY For For Management
1.4 Election of Directors - STANLEY J. HILL For For Management
1.5 Election of Directors - ROBERT LEMOS For For Management
1.6 Election of Directors - PING YANG For For Management
2 Amend Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Delaney For For Management
1.2 Elect Bernadine Healy For Withhold Management
1.3 Elect C. Martin Harris For Withhold Management
1.4 Elect A. Malachi Mixon, III For For Management
2 Elimination of Supermajority Requirement For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
5 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - MICHAEL F. For For Management
DELANEY
1.2 Election of Directors - BERNADINE P. For For Management
HEALY M.D.
1.3 Election of Directors - C. MARTIN HARRIS, For Withheld Management
M.D.
1.4 Election of Directors - A. MALACHI MIXON, For Withheld Management
III
2 Eliminate Supermajority Requirements For For Management
3 Ratify Appointment of Independent For For Management
Auditors
4 S/H Proposal - Declassify Board Against For Shareholder
5 S/H Proposal - Election of Directors By Against For Management
Majority Vote
- --------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
Ticker: IO Security ID: 462044108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Peebler For For Management
1.2 Elect John Seitz For For Management
1.3 Elect Sam Smith For For Management
2 Amendment to the 2004 Long-Term Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JOHN E. DEAN For For Management
1.2 Election of Directors - JAMES D. FOWLER, For For Management
JR.
1.3 Election of Directors - VIN WEBER For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - MARYANN CASATI For For Management
1.2 Election of Directors - JONATHAN COSLET For For Management
1.3 Election of Directors - JOSH WESTON For For Management
2 Approve Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46625999999999
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Stock Option Plan For For Management
2 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46625999999999
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - DOUGLAS Y. BECH For For Management
1.2 Election of Directors - ROBERT J. CRESCI For For Management
1.3 Election of Directors - W. BRIAN KRETZMER For For Management
1.4 Election of Directors - RICHARD S. For For Management
RESSLER
1.5 Election of Directors - JOHN F. RIELEY For For Management
1.6 Election of Directors - STEPHEN ROSS For For Management
1.7 Election of Directors - MICHAEL P. For For Management
SCHULHOF
2 Ratify Appointment of Independent For For Management
Auditors
3 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - J. HALL For For Management
1.2 Election of Directors - M. HENRY For For Management
1.3 Election of Directors - J. ELLIS For For Management
1.4 Election of Directors - C. CURRY For For Management
1.5 Election of Directors - W. BROWN For For Management
1.6 Election of Directors - M. FLANIGAN For For Management
1.7 Election of Directors - M. SHEPARD For For Management
1.8 Election of Directors - J. PRIM For For Management
2 Adopt Employee Stock Purchase Plan For For Management
3 Approve Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC INC
Ticker: JAKK Security ID: 47012E106
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Friedman For For Management
1.2 Elect Stephen Berman For For Management
1.3 Elect Dan Almagor For Withhold Management
1.4 Elect David Blatte For For Management
1.5 Elect Robert Glick For For Management
1.6 Elect Michael Miller For For Management
1.7 Elect Murray Skala For Withhold Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47011999999999
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JACK FRIEDMAN For Withheld Management
1.2 Election of Directors - STEPHEN G. BERMAN For Withheld Management
1.3 Election of Directors - DAN ALMAGOR For For Management
1.4 Election of Directors - DAVID C. BLATTE For For Management
1.5 Election of Directors - ROBERT E. GLICK For For Management
1.6 Election of Directors - MICHAEL G. MILLER For For Management
1.7 Election of Directors - MURRAY L. SKALA For Withheld Management
2 Ratify Appointment of Independent For For Management
Auditors
3 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
JAMES RIVER COAL COMPANY
Ticker: JRCC Security ID: 470355207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald FlorJancic For For Management
1.2 Elect Alan Crown For Withhold Management
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JAMES D. For For Management
ARMSTRONG
2 Adopt Employee Stock Purchase Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC
Ticker: KG Security ID: 495582108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Charles Moyer For For Management
1.2 Elect D. Greg Rooker For For Management
1.3 Elect Ted Wood For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - DONALD A. BLISS For For Management
1.2 Election of Directors - RICHARD J. For For Management
LEHMANN
2 Amend Stock Option Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
KOSAN BIOSCIENCES INCORPORATED
Ticker: KOSN Security ID: 50064W107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - BRUCE A. CHABNER, For Withheld Management
M.D.
1.2 Election of Directors - PETER DAVIS, For For Management
PH.D.
1.3 Election of Directors - C.T. WALSH, PH.D. For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
L.B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - LEE B. FOSTER II For For Management
1.2 Election of Directors - STAN L. For For Management
HASSELBUSCH
1.3 Election of Directors - PETER MCLLROY II For For Management
1.4 Election of Directors - G. THOMAS MCKANE For For Management
1.5 Election of Directors - DIANE B. OWEN For For Management
1.6 Election of Directors - WILLIAM H. For For Management
RACKOFF
1.7 Election of Directors - SUZANNE B. For For Management
ROWLAND
2 Adopt Omnibus Stock Option Plan For For Management
3 Approve Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
LAMSON & SESSIONS CO.
Ticker: LMS Security ID: 513696104
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Motion to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LAMSON & SESSIONS CO.
Ticker: LMS Security ID: 513696104
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Motion to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - DAVID G. For For Management
BANNISTER
1.2 Election of Directors - JEFFREY C. CROWE For For Management
1.3 Election of Directors - MICHAEL A. For For Management
HENNING
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JAMES J. BYRNE For For Management
1.2 Election of Directors - JOHN W. NORRIS, For For Management
III
1.3 Election of Directors - PAUL W. SCHMIDT For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - W.F. CARPENTER For For Management
III
1.2 Election of Directors - RICHARD H. EVANS For For Management
1.3 Election of Directors - MICHAEL P. HALEY For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 Amend Stock Compensation Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
LOJACK CORPORATION
Ticker: LOJN Security ID: 539451104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - RORY J. COWAN For For Management
1.2 Election of Directors - JOHN H. MACKINNON For For Management
1.3 Election of Directors - ROBERT J. MURRAY For For Management
1.4 Election of Directors - ROBERT L. REWEY For For Management
1.5 Election of Directors - RICHARD T. RILEY For For Management
1.6 Election of Directors - HARVEY ROSENTHAL For For Management
1.7 Election of Directors - MARIA RENNA For For Management
SHARPE
1.8 Election of Directors - RONALD V. WATERS For For Management
III
2 Approve Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORPORATION
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - LEROY T. BARNES For For Management
1.2 Election of Directors - MURRAY H. DASHE For For Management
1.3 Election of Directors - EVELYN S. For For Management
DILSAVER
1.4 Election of Directors - DONNA A. TANOUE For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - H.J. TROUT, JR. For For Management
1.2 Election of Directors - J.T. JONGEBLOED For For Management
1.3 Election of Directors - S.V. BAER For For Management
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - WILLIAM J. For For Management
MCBRIDE *
1.2 Election of Directors - ROBERT M. LE For For Management
BLANC *
1.3 Election of Directors - ALLEN F. WISE * For For Management
1.4 Election of Directors - WILLIAM D. For For Management
FORREST *
2 Approve Stock Compensation Plan For For Management
3 S/H Proposal - Declassify Board Against For Shareholder
4 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC.
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - DAVID B. KAPLAN For For Management
1.2 Election of Directors - THOMAS J. WARD For For Management
1.3 Election of Directors - NORMAN AXELROD For For Management
1.4 Election of Directors - HAROLD F. COMPTON For For Management
1.5 Election of Directors - BARBARA EISENBERG For For Management
1.6 Election of Directors - KAREN ROSE For For Management
1.7 Election of Directors - ADAM L. STEIN For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
MANNATECH, INCORPORATED
Ticker: MTEX Security ID: 563771104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - TERRY L. For Withheld Management
PERSINGER
1.2 Election of Directors - ALAN D. KENNEDY For For Management
1.3 Election of Directors - R.C. BLATTBERG, For For Management
PH.D.
1.4 Election of Directors - ROBERT A. TOTH For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 Approve Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP.
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George J. Pedersen For For Management
1.2 Elect Richard Armitage For For Management
1.3 Elect Mary Bush For For Management
1.4 Elect Barry G. Campbell For For Management
1.5 Elect Robert Coleman For For Management
1.6 Elect Walter R. Fatzinger, Jr. For For Management
1.7 Elect David Jeremiah For For Management
1.8 Elect Richard J. Kerr For For Management
1.9 Elect Kenneth A. Minihan For For Management
1.10 Elect Stephen W. Porter For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - PETER L. BONFIELD For For Management
1.2 Election of Directors - MARSHA B. CONGDON For For Management
1.3 Election of Directors - JAMES R. FIEBIGER For For Management
1.4 Election of Directors - GREGORY K. For For Management
HINCKLEY
1.5 Election of Directors - KEVIN C. For For Management
MCDONOUGH
1.6 Election of Directors - PATRICK B. For For Management
MCMANUS
1.7 Election of Directors - WALDEN C. RHINES For For Management
1.8 Election of Directors - FONTAINE K. For For Management
RICHARDSON
2 Amend Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS INC
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Ellis For For Management
1.2 Elect Kent Stanger For Withhold Management
2 Increase in Authorized Common Stock For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - STEPHEN R. BLANK For For Management
1.2 Election of Directors - EDISON C. For For Management
BUCHANAN
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - MICHAEL J. SAYLOR For Withheld Management
1.2 Election of Directors - SANJU K. BANSAL For Withheld Management
1.3 Election of Directors - MATTHEW W. For For Management
CALKINS
1.4 Election of Directors - ROBERT H. EPSTEIN For For Management
1.5 Election of Directors - DAVID W. LARUE For For Management
1.6 Election of Directors - JARROD M. PATTEN For For Management
1.7 Election of Directors - CARL J. For For Management
RICKERTSEN
1.8 Election of Directors - THOMAS P. SPAHR For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - ROBERT R. For For Management
ANDERSON
1.2 Election of Directors - GREGORY R. For For Management
BEECHER
1.3 Election of Directors - JOHN R. BERTUCCI For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JOE MANSUETO For For Management
1.2 Election of Directors - DON PHILLIPS For For Management
1.3 Election of Directors - CHERYL FRANCIS For For Management
1.4 Election of Directors - STEVE KAPLAN For For Management
1.5 Election of Directors - BILL LYONS For For Management
1.6 Election of Directors - JACK NOONAN For For Management
1.7 Election of Directors - FRANK PTAK For For Management
1.8 Election of Directors - PAUL STURM For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
MOVADO GROUP INC
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Cote For For Management
1.2 Elect Efraim Grinberg For For Management
1.3 Elect Gedalio Grinberg For For Management
1.4 Elect Margaret Adame For For Management
1.5 Elect Alan Howard For For Management
1.6 Elect Richard Isserman For For Management
1.7 Elect Nathan Leventhal For For Management
1.8 Elect Donald Oresman For For Management
1.9 Elect Leonard Silverstein For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NASH-FINCH COMPANY
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify Board For For Management
2 Fix Number of Directors For For Management
3.1 Election of Directors - ROBERT L. BAGBY* For For Management
3.2 Election of Directors - ALEC C. For For Management
COVINGTON*
3.3 Election of Directors - SAM K. DUNCAN* For For Management
3.4 Election of Directors - MICKEY P. FORET* For For Management
3.5 Election of Directors - DOUGLAS A. For For Management
HACKER**
3.6 Election of Directors - HAWTHORNE L. For For Management
PROCTOR*
3.7 Election of Directors - WILLIAM R. VOSS** For For Management
4 Amend Stock Compensation Plan For For Management
5 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
NAVIOS MARITIME HOLDINGS INC
Ticker: NM Security ID: Y62196103
Meeting Date: DEC 20, 2007 Meeting Type: Annual
Record Date: NOV 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Ted. C Petrone For Withhold Management
1.2 Election of Spyridon Magoulas For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - REED HASTINGS For For Management
1.2 Election of Directors - JAY C. HOAG For For Management
1.3 Election of Directors - A. GEORGE (SKIP) For For Management
BATTLE
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JEFFREY E. GANEK For For Management
1.2 Election of Directors - HELLENE S. For For Management
RUNTAGH
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JAMES G. CULLEN For For Management
1.2 Election of Directors - JOEL P. FRIEDMAN For For Management
1.3 Election of Directors - KENNETH A. PICKAR For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
NOBLE INTERNATIONAL, LTD.
Ticker: NOBL Security ID: 655053106
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - ROBERT J. For For Management
SKANDALARIS
1.2 Election of Directors - MARK T. BEHRMAN For For Management
1.3 Election of Directors - VAN E. CONWAY For For Management
1.4 Election of Directors - FRED L. HUBACKER For For Management
1.5 Election of Directors - THOMAS L. SAELI For For Management
1.6 Election of Directors - ROBERT K. BURGESS For For Management
1.7 Election of Directors - LARRY R. WENDLING For For Management
2 Authorize Purchase of Assets For For Management
3 Approve Stock Compensation Plan For Against Management
4 Ratify Appointment of Independent For For Management
Auditors
5 Approve Motion to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NOVATEL INC.
Ticker: NGPS Security ID: 669954109
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - PATRICK C. FENTON For For Management
1.2 Election of Directors - WERNER GARTNER For For Management
1.3 Election of Directors - ROBERT J. IVERACH For For Management
1.4 Election of Directors - JONATHAN W. LADD For For Management
1.5 Election of Directors - RICHARD D. ORMAN For For Management
1.6 Election of Directors - JOEL A. For For Management
SCHLEICHER
1.7 Election of Directors - CHARLES R. For For Management
TRIMBLE
1.8 Election of Directors - DAVID E. VAUGHN For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 Approve Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - MICHAEL W. BONNEY For For Management
1.2 Election of Directors - JAMES G. For For Management
GRONINGER
1.3 Election of Directors - DONALD E. KUHLA For For Management
1.4 Election of Directors - FRANCOIS NADER For For Management
1.5 Election of Directors - RACHEL R. For For Management
SELISKER
1.6 Election of Directors - CALVIN R. STILLER For For Management
1.7 Election of Directors - PETER G. TOMBROS For For Management
2 Amend Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
NTELOS HOLDINGS CORP.
Ticker: NTLS Security ID: 67020Q107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - TIMOTHY G. BILTZ For For Management
1.2 Election of Directors - DANIEL J. For For Management
HENEGHAN
1.3 Election of Directors - ERIC B. HERTZ For For Management
1.4 Election of Directors - MICHAEL HUBER For Withheld Management
1.5 Election of Directors - JULIA B. NORTH For For Management
1.6 Election of Directors - HENRY ORMOND For Withheld Management
1.7 Election of Directors - JERRY E. VAUGHN For Withheld Management
1.8 Election of Directors - JAMES S. For For Management
QUARFORTH
2 Ratify Appointment of Independent For For Management
Auditors
3 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - CHARLES W. BERGER For For Management
1.2 Election of Directors - ROBERT J. For For Management
FRANKENBERG
1.3 Election of Directors - JEFFREY A. HARRIS For For Management
1.4 Election of Directors - WILLIAM H. For For Management
JANEWAY
1.5 Election of Directors - KATHARINE A. For For Management
MARTIN
1.6 Election of Directors - MARK B. MYERS For For Management
1.7 Election of Directors - PHILIP J. QUIGLEY For For Management
1.8 Election of Directors - PAUL A. RICCI For For Management
1.9 Election of Directors - ROBERT G. TERESI For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
OBAGI MEDICAL PRODUCTS INC.
Ticker: OMPI Security ID: 67423R108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - STEVEN R. CARLSON For Withheld Management
1.2 Election of Directors - A.J. FITZGIBBONS For Withheld Management
III
1.3 Election of Directors - JOHN A. For Withheld Management
BARTHOLDSON
1.4 Election of Directors - JOHN H. DUERDEN For For Management
1.5 Election of Directors - EDWARD A. GRANT For For Management
1.6 Election of Directors - ALBERT F. HUMMEL For For Management
1.7 Election of Directors - RONALD P. BADIE For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Approve Motion to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - GREGORY S. For For Management
BUTTERFIELD
1.2 Election of Directors - JOHN R. PESTANA For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES INC
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shaw Hong For For Management
2 2007 Equity Incentive Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Dual Classes of Stock Increase For For Management
2 Stock Issuance For For Management
3 Approve Motion to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker: OWW Security ID: 68557K109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - J. MILLER For For Management
STUDENMUND
1.2 Election of Directors - RICHARD P. FOX For For Management
2 Approve Cash/Stock Bonus Plan For For Management
3 Amend Stock Compensation Plan For For Management
4 Ratify Appointment of Independent For For Management
Auditors
5 Miscellaneous Corporate Governance For Against Management
- --------------------------------------------------------------------------------
ORBOTECH LIMITED
Ticker: ORBK Security ID: M75253100
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yehudit Bronicki For For Management
2 Elect Jacob Richter For For Management
3 Elect Eliezer Tokman For For Management
4 Appointment of Auditor and Authority to For For Management
Set Fees
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS INC
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Ingram For Withhold Management
1.2 Elect Colin Goddard For For Management
1.3 Elect Santo Costa For For Management
1.4 Elect Daryl Granner For Withhold Management
1.5 Elect Joseph Klein, III For Withhold Management
1.6 Elect Kenneth Lee, Jr. For For Management
1.7 Elect Viren Mehta For For Management
1.8 Elect David Niemiec For For Management
1.9 Elect Herbert Pinedo For For Management
1.10 Elect Katharine Stevenson For For Management
1.11 Elect John White For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - MORTEN ARNTZEN For For Management
1.2 Election of Directors - OUDI RECANATI For For Management
1.3 Election of Directors - G. ALLEN ANDREAS For For Management
III
1.4 Election of Directors - ALAN R. BATKIN For For Management
1.5 Election of Directors - THOMAS B. COLEMAN For For Management
1.6 Election of Directors - CHARLES A. For For Management
FRIBOURG
1.7 Election of Directors - STANLEY KOMAROFF For For Management
1.8 Election of Directors - SOLOMON N. MERKIN For For Management
1.9 Election of Directors - JOEL I. PICKET For For Management
1.1 Election of Directors - ARIEL RECANATI For For Management
1.11 Election of Directors - THOMAS F. ROBARDS For For Management
1.12 Election of Directors - JEAN-PAUL VETTIER For For Management
1.13 Election of Directors - MICHAEL J. For For Management
ZIMMERMAN
2 Ratify Appointment of Independent For For Management
Auditors
3 Amend Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - RICHARD L. For For Management
FEDERICO
1.2 Election of Directors - F. LANE CARDWELL, For For Management
JR.
1.3 Election of Directors - LESLEY H. HOWE For For Management
1.4 Election of Directors - M. ANN RHOADES For For Management
1.5 Election of Directors - JAMES G. SHENNAN, For For Management
JR.
1.6 Election of Directors - R. MICHAEL For For Management
WELBORN
1.7 Election of Directors - KENNETH J. For For Management
WESSELS
1.8 Election of Directors - KENNETH A. MAY For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 Approve Motion to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PAIN THERAPEUTICS INC
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Gussin For For Management
2 2008 Equity Incentive Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - RONALD M. SHAICH For For Management
1.2 Election of Directors - FRED K. FOULKES For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP
Ticker: PDX Security ID: 705324101
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cesar Alvarez For Withhold Management
1.2 Elect Waldemar Carlo For For Management
1.3 Elect Michael Fernandez For Withhold Management
1.4 Elect Roger Freeman For Withhold Management
1.5 Elect Paul Gabos For Withhold Management
1.6 Elect Pascal Goldschmidt For For Management
1.7 Elect Roger Medel For Withhold Management
1.8 Elect Manuel Kadre For For Management
1.9 Elect Enrique Sosa For For Management
- --------------------------------------------------------------------------------
PEOPLESUPPORT, INC.
Ticker: PSPT Security ID: 712714302
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - FRANK PERNA For For Management
1.2 Election of Directors - JOE ROSE For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 Amend Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - LAURIE BRLAS For For Management
1.2 Election of Directors - MICHAEL J. For For Management
JANDERNOA
1.3 Election of Directors - JOSEPH C. PAPA For For Management
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Casabona For Withhold Management
1.2 Elect Richard McCullough For Withhold Management
1.3 Elect Larry Mazza For For Management
1.4 Elect David Parke For Withhold Management
1.5 Elect Jeffrey Swoveland For Withhold Management
2 Increase in Authorized Common Stock and For Against Management
Preferred Stock
3 Amendment to the 2005 Non-Employee For For Management
Director Restricted Stock Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC
Ticker: PDGI Security ID: 717148100
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rolf Classon For For Management
1.2 Elect Lewis Elias For For Management
1.3 Elect Arnold Golieb For Withhold Management
1.4 Elect Jeffrey McMullen For For Management
1.5 Elect David Olivier For For Management
1.6 Elect Peter Tombros For For Management
1.7 Elect Per Wold-Olsen For For Management
2 Amendment to the 2004 Employee Stock For For Management
Purchase Plan
3 2008 Incentive Compensation Plan For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aminta Breaux For For Management
1.2 Elect Michael Cascio For For Management
1.3 Elect Elizabeth Gemmill For For Management
1.4 Elect Paul Hertel, Jr. For For Management
1.5 Elect James Maguire For For Management
1.6 Elect James Maguire, Jr. For For Management
1.7 Elect Michael Morris For Withhold Management
1.8 Elect Shaun O'Malley For For Management
1.9 Elect Donald Pizer For For Management
1.10 Elect Ronald Rock For For Management
1.11 Elect Sean Sweeney For For Management
2 Adopt Majority Voting Standard For For Management
3 Increase in Authorized Common Stock For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - C. ROBERT BUNCH For For Management
2 Approve Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - DEAN A. BURKHARDT For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
PLANTRONICS INC
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marv Tseu For For Management
1.2 Elect Ken Kannappan For For Management
1.3 Elect Greggory Hammann For For Management
1.4 Elect John Hart For For Management
1.5 Elect Marshall Mohr For For Management
1.6 Elect Trude Taylor For For Management
1.7 Elect Roger Wery For Withhold Management
2 Amendment to 2003 Stock Plan For For Management
3 Amendment to 2002 Employee Stock Purchase For For Management
Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 13, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ralf B?er For Withhold Management
1.2 Elect Stephen Cortinovis For For Management
1.3 Elect David Drury For For Management
1.4 Elect Dean Foate For For Management
1.5 Elect Peter Kelly For For Management
1.6 Elect John Nussbaum For For Management
1.7 Elect Michael Schrock For For Management
1.8 Elect Charles Strother For For Management
2 Ratification of Auditor For For Management
3 2008 Long-Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 13, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - RALF R. BOER For Withheld Management
1.2 Election of Directors - STEPHEN P. For For Management
CORTINOVIS
1.3 Election of Directors - DAVID J. DRURY For For Management
1.4 Election of Directors - DEAN A. FOATE For For Management
1.5 Election of Directors - PETER KELLY For For Management
1.6 Election of Directors - JOHN L. NUSSBAUM For For Management
1.7 Election of Directors - MICHAEL V. For For Management
SCHROCK
1.8 Election of Directors - DR. CHARLES M. For For Management
STROTHER
2 Ratify Appointment of Independent For For Management
Auditors
3 Approve Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES INC
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Boland Jones For For Management
2 Elect Jeffrey Arnold For For Management
3 Elect Wilkie Colyer For For Management
4 Elect John Harris For Against Management
5 Elect W. Steven Jones For For Management
6 Elect Raymond Pirtle, Jr. For For Management
7 Elect J. Walker Smith, Jr. For For Management
8 Amendment to the 2004 Long-Term Incentive For Against Management
Plan
9 Amendment to the 2000 Directors Stock For For Management
Plan
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Pettie For For Management
1.2 Elect L. Dick Buell For For Management
1.3 Elect John Byom For For Management
1.4 Elect Gary Costley For For Management
1.5 Elect David Donnini For Withhold Management
1.6 Elect Ronald Gordon For For Management
1.7 Elect Vincent Hemmer For For Management
1.8 Elect Patrick Lonergan For For Management
1.9 Elect Peter Mann For For Management
1.10 Elect Raymond Silcock For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PRICELINE.COM INC
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Boyd For For Management
1.2 Elect Ralph Bahna For For Management
1.3 Elect Howard Barker, Jr. For For Management
1.4 Elect Jan Docter For Withhold Management
1.5 Elect Jeffrey Epstein For For Management
1.6 Elect James Guyette For For Management
1.7 Elect Nancy Peretsman For For Management
1.8 Elect Craig Rydin For For Management
2 Amendment to the 1999 Omnibus Plan For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right to Against Against Shareholder
Call a Special Meeting
- --------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JEFFERY H. BOYD For For Management
1.2 Election of Directors - RALPH M. BAHNA For For Management
1.3 Election of Directors - HOWARD W. BARKER, For For Management
JR.
1.4 Election of Directors - JAN L. DOCTER For For Management
1.5 Election of Directors - JEFFREY E. For For Management
EPSTEIN
1.6 Election of Directors - JAMES M. GUYETTE For For Management
1.7 Election of Directors - NANCY B. For For Management
PERETSMAN
1.8 Election of Directors - CRAIG W. RYDIN For For Management
2 Amend Omnibus Stock Option Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
4 Miscellaneous Shareholder Proposal Against For Shareholder
- --------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC.
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - KURT W. BRINER For For Management
1.2 Election of Directors - PAUL F. JACOBSON For Withheld Management
1.3 Election of Directors - CHARLES A. BAKER For For Management
1.4 Election of Directors - MARK F. DALTON For For Management
1.5 Election of Directors - STEPHEN P. GOFF, For For Management
PH.D.
1.6 Election of Directors - P.J. MADDON, For For Management
M.D., PH.D
1.7 Election of Directors - D.A. SCHEINBERG, For For Management
MD PHD
1.8 Election of Directors - NICOLE S. For For Management
WILLIAMS
2 Amend Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
4 Miscellaneous Corporate Governance For Against Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - J.A. DOUGLAS, JR. For For Management
1.2 Election of Directors - MICHAEL Z. KAY For Withheld Management
2 Amend Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Banks For Withhold Management
1.2 Elect Kevin Hunt For For Management
1.3 Elect David Kemper For Withhold Management
1.4 Elect J. Patrick Mulcahy For For Management
1.5 Elect David Wenzel For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - DENNIS B. MULLEN For For Management
1.2 Election of Directors - PATTYE L. MOORE For For Management
2 Amend Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - A.G. GILMAN, M.D. For For Management
PH.D.
1.2 Election of Directors - J.L. GOLDSTEIN, For For Management
M.D.
1.3 Election of Directors - P. ROY VAGELOS, For For Management
M.D.
2 Amend Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
RENOVIS, INC.
Ticker: RNVS Security ID: 759885106
Meeting Date: MAY 1, 2008 Meeting Type: Special
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Motion to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - NEIL DIMICK For For Management
1.2 Election of Directors - KAREN M. FERGUSON For For Management
2 Amend Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Motion to Adjourn Meeting For For Management
3 Amend Articles-Board Related For For Management
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS INC
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Walter Moos For For Management
1.2 Elect Hollings Renton For For Management
1.3 Elect Stephen Sherwin For For Management
2 Amendment to the 2001 Equity Incentive For For Management
Plan
3 Amendment to the 2000 Non-Employee For Against Management
Directors' Stock Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC.
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - WALTER H. MOOS, For For Management
PH.D.
1.2 Election of Directors - HOLLINGS C. For For Management
RENTON
1.3 Election of Directors - S.A. SHERWIN, For For Management
M.D.
2 Amend Stock Compensation Plan For For Management
3 Amend Non-Employee Director Plan For For Management
4 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ROBBINS & MYERS INC
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Gibbons For Withhold Management
1.2 Elect Stephen Kirk For For Management
1.3 Elect Peter Wallace For For Management
2 Amendment to the Senior Executive Annual For For Management
Cash Bonus Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - DAVID T. GIBBONS For For Management
1.2 Election of Directors - STEPHEN F. KIRK For For Management
1.3 Election of Directors - PETER C. WALLACE For For Management
2 Amend Cash/Stock Bonus Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ROCK TENN
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Hyatt Brown For Withhold Management
1.2 Elect Robert Chapman For For Management
1.3 Elect Russell Currey For For Management
1.4 Elect G. Stephen Felker For For Management
1.5 Elect Bettina Whyte For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
RYERSON INCORPORATED
Ticker: RT Security ID: 78375P107
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jameson Baxter For Null Management
1.2 Elect Richard Cline For Null Management
1.3 Elect Russell Flaum For Null Management
1.4 Elect James Henderson For Null Management
1.5 Elect Gregory Josefowicz For Null Management
1.6 Elect James Kackley For Null Management
1.7 Elect Dennis Keller For Null Management
1.8 Elect Martha Miller de Lombera For Null Management
1.9 Elect Neil Novich For Null Management
1.10 Elect Jerry Pearlman For Null Management
1.11 Elect Anre Williams For Null Management
2 Ratification of Auditor For Null Management
3 Amendment to the Annual Incentive Plan For Null Management
4 Shareholder Proposal Regarding Repeal of Against Null Shareholder
Any Amendment to the Company's Bylaws
After January 1, 2006
5 Shareholder Proposal Regarding Size of Against Null Shareholder
the Board
1.1 Elect Keith Butler Do Not Withhold Management
Vote
1.2 Elect Eugene Davis Do Not Withhold Management
Vote
1.3 Elect Daniel W. Dienst Do Not Withhold Management
Vote
1.4 Elect Richard Kochersperger Do Not Withhold Management
Vote
1.5 Elect Larry Liebovich Do Not For Management
Vote
1.6 Elect Gerald Morris Do Not Withhold Management
Vote
1.7 Elect Allen Ritchie Do Not Withhold Management
Vote
2 Ratification of Auditor Do Not For Management
Vote
3 Amendment to the Annual Incentive Plan Do Not For Management
Vote
4 Shareholder Proposal Regarding Repeal of Do Not For Shareholder
Any Amendment to the Company's Bylaws Vote
After January 1, 2006
5 Shareholder Proposal Regarding Size of Do Not Against Shareholder
the Board Vote
- --------------------------------------------------------------------------------
RYERSON INCORPORATED
Ticker: RT Security ID: 78375P107
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD.
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JOHN F. CHAPPELL For For Management
1.2 Election of Directors - THOMAS W. For For Management
D'ALONZO
1.3 Election of Directors - RICHARD A. For For Management
FRANCO, SR.
1.4 Election of Directors - WILLIAM HARRAL For For Management
III
1.5 Election of Directors - WILLIAM P. KEANE For For Management
1.6 Election of Directors - CAROLYN J. LOGAN For For Management
1.7 Election of Directors - MARK A. SIRGO For For Management
2 Amend Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79545999999999
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - KATHLEEN J. For For Management
AFFELDT
1.2 Election of Directors - WALTER L. For For Management
METCALFE, JR.
1.3 Election of Directors - EDWARD W. RABIN For For Management
1.4 Election of Directors - GARY G. For For Management
WINTERHALTER
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JAMES M. BENSON For For Management
1.2 Election of Directors - HERMANN BUERGER For For Management
1.3 Election of Directors - DARIUS W. For For Management
GASKINS, JR.
1.4 Election of Directors - ALAN J. HERRICK For For Management
1.5 Election of Directors - J. STUART MOORE For For Management
1.6 Election of Directors - BRUCE D. PARKER For For Management
1.7 Election of Directors - ASHOK SHAH For For Management
1.8 Election of Directors - VIJAY SINGAL For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES INC
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jill Schnitzer Edelson For For Management
1.2 Elect Judith Johansen For For Management
1.3 Elect Mark Palmquist For For Management
1.4 Elect Ralph Shaw For For Management
- --------------------------------------------------------------------------------
SCHULMAN A INC
Ticker: SHLM Security ID: 808194104
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Gringo For Did Not Management
Vote
1.2 Elect James Karman For Did Not Management
Vote
1.3 Elect James Mitarotonda For Did Not Management
Vote
1.4 Elect Stanley Silverman For Did Not Management
Vote
2 Ratification of Auditor For Did Not Management
Vote
3 Shareholder Proposal Regarding an Against Did Not Shareholder
Independent Committee to Review Strategic Vote
Alternatives
1.1 Elect Michael Caporale, Jr. Do Not Withhold Management
Vote
1.2 Elect Lee Meyer Do Not For Management
Vote
2 Shareholder Proposal Regarding an For For Shareholder
Independent Committee to Review Strategic
Alternatives
3 Ratification of Auditor For For Management
1.1 Elect Joseph Gringo For Did Not Management
Vote
1.2 Elect James Karman For Did Not Management
Vote
1.3 Elect James Mitarotonda For Did Not Management
Vote
1.4 Elect Stanley Silverman For Did Not Management
Vote
2 Ratification of Auditor For Did Not Management
Vote
3 Shareholder Proposal Regarding an Against Did Not Shareholder
Independent Committee to Review Strategic Vote
Alternatives
- --------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED
Ticker: SKRRF Security ID: G73537410
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jonathan Bloomer For For Management
1.2 Elect Thomas Finke For For Management
1.3 Elect Robert Joyal For For Management
1.4 Elect Jeffrey Hughes For For Management
1.5 Elect Christopher Brody For For Management
1.6 Elect James Chapman For For Management
1.7 Elect Paul Goldean For For Management
1.8 Elect Larry Port For For Management
1.9 Elect James Butler For For Management
1.10 Elect Michael Rollings For For Management
1.11 Elect Lenard Tessler For For Management
2 2007 Stock Option Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDING, INC.
Ticker: SEAB Security ID: 811656107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Pasqualetto For For Management
1.2 Elect Peter Chung For For Management
1.3 Elect Joseph Edwards For For Management
1.4 Elect William Feldman For For Management
1.5 Elect Mural Josephson For For Management
1.6 Elect George Morvis For Withhold Management
1.7 Elect Michael Rice For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SECURITY CAPITAL ASSURANCE LTD.
Ticker: SCA Security ID: G8018D107
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company Name Change For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - CHRISTOPHER P. For For Management
KIRCHEN
1.2 Election of Directors - BRENDA J. For For Management
LAUDERBACK
1.3 Election of Directors - MICHAEL A. PEEL For For Management
1.4 Election of Directors - JEAN-MICHEL For For Management
VALETTE
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SIGMA DESIGNS INC
Ticker: SIGM Security ID: 826565103
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thinh Tran For Withhold Management
1.2 Elect William Almon For Withhold Management
1.3 Elect Julien Nguyen For Withhold Management
1.4 Elect Lung Tsai For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SIGMA DESIGNS INC
Ticker: SIGM Security ID: 826565103
Meeting Date: JAN 25, 2008 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Shares For For Management
2 Amendment to the 2001 Stock Plan For Against Management
- --------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - THINH Q. TRAN For For Management
1.2 Election of Directors - WILLIAM J. ALMON For Withheld Management
1.3 Election of Directors - JULIEN NGUYEN For For Management
1.4 Election of Directors - LUNG C. TSAI For Withheld Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director For For Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - GEYER KOSINSKI For For Management
1.2 Election of Directors - RICHARD SISKIND For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JERRY C. ATKIN For For Management
1.2 Election of Directors - W. STEVE ALBRECHT For For Management
1.3 Election of Directors - J. RALPH ATKIN For For Management
1.4 Election of Directors - MARGARET S. For For Management
BILLSON
1.5 Election of Directors - IAN M. CUMMING For For Management
1.6 Election of Directors - HENRY J. EYRING For For Management
1.7 Election of Directors - ROBERT G. SARVER For For Management
1.8 Election of Directors - STEVEN F. For For Management
UDVAR-HAZY
1.9 Election of Directors - JAMES WELCH For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - DAVID J. ALDRICH For For Management
1.2 Election of Directors - MOIZ M. BEGUWALA For For Management
1.3 Election of Directors - DAVID P. MCGLADE For For Management
2 Approve Stock Compensation Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH), INC.
Ticker: SMOD Security ID: G82245104
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - IAIN MACKENZIE For For Management
1.2 Election of Directors - AJAY SHAH For For Management
1.3 Election of Directors - EUGENE FRANTZ For For Management
1.4 Election of Directors - D. SCOTT MERCER For For Management
1.5 Election of Directors - DIPANJAN DEB For For Management
1.6 Election of Directors - H.W. (WEBB) For For Management
MCKINNEY
1.7 Election of Directors - DR. C.S. PARK For For Management
1.8 Election of Directors - MUKESH PATEL For For Management
1.9 Election of Directors - C. THOMAS For For Management
WEATHERFORD
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SOAPSTONE NETWORKS INC
Ticker: SOAP Security ID: 833570104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - RICHARD T. For For Management
LIEBHABER
2 Approve Cash/Stock Bonus Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SOHU.COM INC
Ticker: SOHU Security ID: 83408W103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward B. Roberts For Withhold Management
1.2 Elect Zhonghan Deng For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Against Management
- --------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - EDWARD B. ROBERTS For For Management
1.2 Election of Directors - ZHONGHAN DENG For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JOHN M. ANGELO For For Management
1.2 Election of Directors - MICHAEL BLAKENHAM For For Management
1.3 Election of Directors - THE DUKE OF For For Management
DEVONSHIRE
1.4 Election of Directors - ALLEN QUESTROM For For Management
1.5 Election of Directors - WILLIAM F. For For Management
RUPRECHT
1.6 Election of Directors - MICHAEL I. SOVERN For For Management
1.7 Election of Directors - DONALD M. STEWART For For Management
1.8 Election of Directors - ROBERT S. TAUBMAN For For Management
1.9 Election of Directors - DIANA L. TAYLOR For For Management
1.1 Election of Directors - DENNIS M. For For Management
WEIBLING
1.11 Election of Directors - ROBIN G. WOODHEAD For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SOURCE INTERLINK COMPANIES, INC.
Ticker: SORC Security ID: 836151209
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - MICHAEL R. For For Management
DUCKWORTH
1.2 Election of Directors - ARIEL Z. EMANUEL For Withheld Management
1.3 Election of Directors - TERRENCE J. For For Management
WALLOCK
2 Adopt Omnibus Stock Option Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - WILLIAM BINCH For For Management
1.2 Election of Directors - CHARLES R. For For Management
WHITCHURCH
2 Approve Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY
Ticker: SM Security ID: 792228108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - BARBARA M. For For Management
BAUMANN
1.2 Election of Directors - ANTHONY J. BEST For For Management
1.3 Election of Directors - LARRY W. BICKLE For For Management
1.4 Election of Directors - WILLIAM J. For For Management
GARDINER
1.5 Election of Directors - MARK A. For For Management
HELLERSTEIN
1.6 Election of Directors - JULIO M. QUINTANA For For Management
1.7 Election of Directors - JOHN M. SEIDL For For Management
1.8 Election of Directors - WILLIAM D. For For Management
SULLIVAN
2 Amend Stock Compensation Plan For For Management
3 Approve Cash/Stock Bonus Plan For For Management
4 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - EARL D. HOLTON For For Management
1.2 Election of Directors - MICHAEL J. For For Management
JANDERNOA
1.3 Election of Directors - PETER M. WEGE II For For Management
1.4 Election of Directors - KATE PEW WOLTERS For For Management
- --------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - CYNTHIA L. For For Management
FELDMANN
1.2 Election of Directors - JACQUELINE B. For For Management
KOSECOFF
1.3 Election of Directors - RAYMOND A. For For Management
LANCASTER
1.4 Election of Directors - KEVIN M. MCMULLEN For For Management
1.5 Election of Directors - J.B. RICHEY For For Management
1.6 Election of Directors - MOHSEN M. SOHI For For Management
1.7 Election of Directors - JOHN P. WAREHAM For For Management
1.8 Election of Directors - LOYAL W. WILSON For For Management
1.9 Election of Directors - MICHAEL B. WOOD For For Management
2 Approve Charter Amendment For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - ROBERT P. BOWEN For For Management
1.2 Election of Directors - MICHAEL W. For For Management
BRENNAN
1.3 Election of Directors - EDWARD C. COPPOLA For For Management
1.4 Election of Directors - KENNETH FISHER For For Management
1.5 Election of Directors - LAURENCE S. For For Management
GELLER
1.6 Election of Directors - JAMES A. JEFFS For For Management
1.7 Election of Directors - SIR DAVID M.C. For Withheld Management
MICHELS
1.8 Election of Directors - WILLIAM A. For For Management
PREZANT
2 Amend Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION
Ticker: SNHY Security ID: 866942105
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - CHRISTINE L. For Withheld Management
KOSKI
1.2 Election of Directors - DAVID N. WORMLEY For For Management
2 Approve Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - ROBERT A. ALTER For For Management
1.2 Election of Directors - LEWIS N. WOLFF For For Management
1.3 Election of Directors - Z. JAMIE BEHAR For For Management
1.4 Election of Directors - THOMAS A. LEWIS For For Management
1.5 Election of Directors - KEITH M. LOCKER For For Management
1.6 Election of Directors - KEITH P. RUSSELL For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 Approve Cash/Stock Bonus Plan For For Management
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Election of Directors - K.H. KELLER, For For Management
PH.D.
2.2 Election of Directors - ROBERT C. For For Management
BUHRMASTER
- --------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - DEANNA L. CANNON For For Management
1.2 Election of Directors - DOUGLAS J. LANIER For For Management
1.3 Election of Directors - BRUCE H. VINCENT For For Management
2 Amend Stock Compensation Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JOHN S. CHEN For For Management
1.2 Election of Directors - MICHAEL A. For For Management
DANIELS
1.3 Election of Directors - ALAN B. SALISBURY For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SYMMETRY MEDICAL INC.
Ticker: SMA Security ID: 871546206
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - BRIAN S. MOORE For For Management
1.2 Election of Directors - FRANCIS T. For For Management
NUSSPICKEL
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC.
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - THOMAS J. HOPKINS For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 Amend Stock Compensation Plan For Against Management
4 Adopt Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - PATRICK GROSS For For Management
1.2 Election of Directors - JEFFREY SCHWARTZ For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - C. MARK For For Management
MELLIAR-SMITH
2 Amend Director Stock Option Plan For For Management
3 Amend Restricted Stock Award Plan For For Management
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - ROXANNE S. AUSTIN For For Management
1.2 Election of Directors - ROBERT P. BOZZONE For For Management
1.3 Election of Directors - FRANK V. CAHOUET For For Management
1.4 Election of Directors - KENNETH C. For For Management
DAHLBERG
2 Approve Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - H. THOMAS BRYANT For For Management
1.2 Election of Directors - FRANCIS A. DOYLE For For Management
1.3 Election of Directors - JOHN HEIL For For Management
1.4 Election of Directors - PETER K. HOFFMAN For For Management
1.5 Election of Directors - SIR PAUL JUDGE For Withheld Management
1.6 Election of Directors - NANCY F. KOEHN For For Management
1.7 Election of Directors - CHRISTOPHER A. For For Management
MASTO
1.8 Election of Directors - P. ANDREWS MCLANE For For Management
1.9 Election of Directors - ROBERT B. For For Management
TRUSSELL, JR.
2 Amend Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - MICHAEL L. For For Management
BENNETT
1.2 Election of Directors - PETER S. JANSON For For Management
1.3 Election of Directors - JAMES R. KRONER For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Grant For For Management
1.2 Elect George Jones, Jr. For For Management
1.3 Elect Peter Bartholow For Withhold Management
1.4 Elect Frederick Hegi, Jr. For For Management
1.5 Elect Frederick Hegi, Jr. For For Management
1.6 Elect Larry Helm For For Management
1.7 Elect James Holland, Jr. For Withhold Management
1.8 Elect W. McAllister III For Withhold Management
1.9 Elect Lee Roy Mitchell For For Management
1.10 Elect Steven Rosenberg For For Management
1.11 Elect John Snyder For For Management
1.12 Elect Robert Stallings For For Management
1.13 Elect Ian Turpin For For Management
- --------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - GEORGE ZIMMER For For Management
1.2 Election of Directors - DAVID H. EDWAB For For Management
1.3 Election of Directors - RINALDO S. For For Management
BRUTOCO
1.4 Election of Directors - MICHAEL L. RAY, For For Management
PH.D.
1.5 Election of Directors - SHELDON I. STEIN For For Management
1.6 Election of Directors - DEEPAK CHOPRA, For For Management
M.D.
1.7 Election of Directors - WILLIAM B. For For Management
SECHREST
1.8 Election of Directors - LARRY R. KATZEN For For Management
2 Amend Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - SELIM A. BASSOUL For For Management
1.2 Election of Directors - ROBERT B. LAMB For For Management
1.3 Election of Directors - RYAN LEVENSON For For Management
1.4 Election of Directors - JOHN R. MILLER For For Management
III
1.5 Election of Directors - GORDON O'BRIEN For For Management
1.6 Election of Directors - PHILIP G. PUTNAM For For Management
1.7 Election of Directors - SABIN C. STREETER For For Management
1.8 Election of Directors - ROBERT L. YOHE For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 Amend Stock Compensation Plan For For Management
4 Amend Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - BRIAN J. FARRELL For For Management
1.2 Election of Directors - LAWRENCE BURSTEIN For For Management
1.3 Election of Directors - HENRY T. DENERO For For Management
1.4 Election of Directors - BRIAN P. For For Management
DOUGHERTY
1.5 Election of Directors - JEFFREY W. For For Management
GRIFFITHS
1.6 Election of Directors - GARY E. RIESCHEL For For Management
1.7 Election of Directors - JAMES WHIMS For For Management
2 Authorize Common Stock Increase For Against Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS
Ticker: TSAI Security ID: 893416107
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Curtis For Withhold Management
1.2 Elect Philip Heasley For Withhold Management
1.3 Elect Harlan Seymour For For Management
1.4 Elect John Shay, Jr. For For Management
1.5 Elect John Stokely For Withhold Management
2 Company Name Change For For Management
3 Amendment to the 2005 Equity and For For Management
Performance Incen
4 AMENDMENT TO THE 1999 EMPLOYEE STOCK For For Management
PURCHASE PLAN
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TRMA Security ID: 896106200
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - RICHARD A. For For Management
BACHMANN
1.2 Election of Directors - KENNETH M BURKE For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - RICHARD C. ILL For For Management
1.2 Election of Directors - RICHARD C. GOZON For For Management
1.3 Election of Directors - CLAUDE F. KRONK For For Management
1.4 Election of Directors - WILLIAM O. For For Management
ALBERTINI
1.5 Election of Directors - GEORGE SIMPSON For For Management
1.6 Election of Directors - TERRY D. STINSON For For Management
2 Approve Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
UCBH HOLDINGS
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li-Lin Ko For For Management
2 Elect Richard Wang For For Management
3 Elect Dennis Wu For For Management
4 Repeal of Classified Board For For Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - BRIAN R. BACHMAN For For Management
1.2 Election of Directors - SUSAN H. BILLAT For For Management
1.3 Election of Directors - KEVIN C. EICHLER For For Management
1.4 Election of Directors - CLARENCE L. For For Management
GRANGER
1.5 Election of Directors - DAVID IBNALE For Withheld Management
1.6 Election of Directors - LEONID MEZHVINSKY For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - THEODORE M. For For Management
ARMSTRONG
1.2 Election of Directors - KEVIN C. For For Management
GALLAGHER
1.3 Election of Directors - GREG M. GRAVES For For Management
1.4 Election of Directors - PAUL UHLMANN III For For Management
1.5 Election of Directors - THOMAS J. WOOD For For Management
III
2 Ratify Appointment of Independent For For Management
Auditors
3 Amend Stock Compensation Plan For For Management
4 Amend Stock Compensation Plan For For Management
5 Miscellaneous Shareholder Proposal Against For Shareholder
- --------------------------------------------------------------------------------
UNION DRILLING INC.
Ticker: UDRL Security ID: 90653P105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - THOMAS H. For For Management
O'NEILL, JR.
1.2 Election of Directors - GREGORY D. MYERS For For Management
1.3 Election of Directors - CHRISTOPHER D. For For Management
STRONG
2 Amend Stock Option Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - MARK R. GOLDSTON For For Management
1.2 Election of Directors - CAROL A. SCOTT For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guillermo Bron For For Management
1.2 Elect Ray C. Thousand For For Management
1.3 Elect Luis Maizel For Withhold Management
1.4 Elect Julie Sullivan For For Management
2 Amendment to the 1997 Employee Stock For For Management
Incentive Pla
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP.
Ticker: UAM Security ID: 913377107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - BARRY W. AVERILL For For Management
1.2 Election of Directors - RICHARD A. For Withheld Management
BARASCH
1.3 Election of Directors - SALLY W. CRAWFORD For For Management
1.4 Election of Directors - MATTHEW W. For For Management
ETHERIDGE
1.5 Election of Directors - MARK K. GORMLEY For Withheld Management
1.6 Election of Directors - CHARLES E. For Withheld Management
HALLBERG
1.7 Election of Directors - MARK M. HARMELING For For Management
1.8 Election of Directors - LINDA H. LAMEL For For Management
1.9 Election of Directors - ERIC W. LEATHERS For Withheld Management
1.1 Election of Directors - PATRICK J. For For Management
MCLAUGHLIN
1.11 Election of Directors - ROBERT A. SPASS For Withheld Management
1.12 Election of Directors - SEAN M. TRAYNOR For Withheld Management
1.13 Election of Directors - ROBERT F. WRIGHT For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chester Crocker For For Management
1.2 Elect Charles Foster, Jr. For For Management
1.3 Elect Thomas Johnson For For Management
1.4 Elect Jeremiah Sheehan For For Management
2 2007 Stock Incentive Plan For For Management
3 Amendment to Eliminate the Requirement of For For Management
Shareholder Vote
4 Revise Indemnification and Limitation on For For Management
Liability Provisions
5 Elimination of 8% Cumulative Preferred For For Management
Stock
- --------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - M.J. GRAYSON* For Withheld Management
1.2 Election of Directors - JEAN-MARIE NESSI* For For Management
1.3 Election of Directors - M. PURI* For For Management
1.4 Election of Directors - E.J. NOONAN** For For Management
1.5 Election of Directors - C.N.R. ATKIN** For For Management
1.6 Election of Directors - P.G. BARRY** For For Management
1.7 Election of Directors - G.P.M. For For Management
BONVARLET**
1.8 Election of Directors - J. BOSWORTH** For For Management
1.9 Election of Directors - M.E.A. For For Management
CARPENTER**
1.1 Election of Directors - J.S. CLOUTING** For For Management
1.11 Election of Directors - J.E. CONSOLINO** For For Management
1.12 Election of Directors - C. JEROME DILL** For For Management
1.13 Election of Directors - N.J. HALES** For For Management
1.14 Election of Directors - M.S. JOHNSON** For For Management
1.15 Election of Directors - A.J. KEYS** For For Management
1.16 Election of Directors - G.S. LANGFORD** For For Management
1.17 Election of Directors - S.W. MERCER** For For Management
1.18 Election of Directors - P.J. MILLER** For For Management
1.19 Election of Directors - G.P. REETH** For For Management
1.2 Election of Directors - J.G. ROSS** For For Management
1.21 Election of Directors - V.G. SOUTHEY** For For Management
1.22 Election of Directors - N.D. WACHMAN** For For Management
1.23 Election of Directors - C.M. WARD** For For Management
1.24 Election of Directors - L. ZENG** For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 4, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - RICHARD A. For Withheld Management
AURELIO
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
VIRGIN MOBILE USA INC
Ticker: VM Security ID: 92769R108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - DANIEL H. For Withheld Management
SCHULMAN
1.2 Election of Directors - THOMAS O. RYDER For For Management
1.3 Election of Directors - FRANCES For Withheld Management
BRANDON-FARROW
1.4 Election of Directors - L. KEVIN COX For For Management
1.5 Election of Directors - DOUGLAS B. LYNN For Withheld Management
1.6 Election of Directors - MARK POOLE For Withheld Management
1.7 Election of Directors - ROBERT SAMUELSON For Withheld Management
1.8 Election of Directors - KENNETH T. For For Management
STEVENS
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - ELIYAHU HURVITZ For For Management
1.2 Election of Directors - DR. ABRAHAM For For Management
LUDOMIRSKI
1.3 Election of Directors - WAYNE M. ROGERS For For Management
1.4 Election of Directors - MARK I. SOLOMON For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 Amend Stock Compensation Plan For For Management
4 Approve Charter Amendment For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - ALAN W. KOSLOFF For For Management
1.2 Election of Directors - JERRY W. WALTON For For Management
2 Approve Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
4 S/H Proposal - Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
WARNACO GROUP
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Bell For Against Management
2 Elect Robert Bowman For For Management
3 Elect Richard Karl Goeltz For For Management
4 Elect Joseph Gromek For For Management
5 Elect Sheila Hopkins For For Management
6 Elect Charles Perrin For For Management
7 Elect Nancy Reardon For For Management
8 Elect Donald Seeley For For Management
9 Elect Cheryl Turpin For For Management
10 Amendment to the 2005 Stock Incentive For For Management
Plan
11 Incentive Compensation Plan For For Management
12 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Gabarro For For Management
1.2 Elect John Haley For For Management
1.3 Elect R. Michael McCullough For For Management
1.4 Elect Kevin Meehan For For Management
1.5 Elect Brendan O'Neill For For Management
1.6 Elect Linda Rabbitt For For Management
1.7 Elect Chandrasekhar Ramamurthy For For Management
1.8 Elect Gilbert Ray For For Management
1.9 Elect John Wright For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Election of Directors - JOHN J. GABARRO For For Management
I.2 Election of Directors - JOHN J. HALEY For For Management
I.3 Election of Directors - R. MICHAEL For For Management
MCCULLOUGH
I.4 Election of Directors - KEVIN L. MEEHAN For For Management
I.5 Election of Directors - BRENDAN R. For For Management
O'NEILL
I.6 Election of Directors - LINDA D. RABBITT For For Management
I.7 Election of Directors - C. RAMAMURTHY For For Management
I.8 Election of Directors - GILBERT T. RAY For For Management
I.9 Election of Directors - JOHN C. WRIGHT For For Management
II Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - GARY L. WERNER For For Management
1.2 Election of Directors - GREGORY L. WERNER For For Management
1.3 Election of Directors - MICHAEL L. For For Management
STEINBACH
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Kasich For For Management
1.2 Elect John McConnell For For Management
1.3 Elect Mary Schiavo For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against Against Shareholder
Implementing Equal Employment Opportunity
Policies
- --------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - R.W. BARRETT, For For Management
PH.D.
1.2 Election of Directors - JERYL L. HILLEMAN For For Management
1.3 Election of Directors - WENDELL WIERENGA, For For Management
PH.D.
2 Authorize Common Stock Increase For Against Management
3 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Levy Gerzberg For For Management
1.2 Elect Uzia Galil For Withhold Management
1.3 Elect Raymond Burgess For For Management
1.4 Elect James Meindl For For Management
1.5 Elect Jim Owens, Jr. For Withhold Management
1.6 Elect David Rynne For For Management
1.7 Elect Arthur Stabenow For Withhold Management
1.8 Elect Philip Young For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ZYMOGENETICS, INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - J.A. HEMBERGER, For For Management
PH.D.
1.2 Election of Directors - JONATHAN S. LEFF For For Management
1.3 Election of Directors - LARS REBIEN For Withheld Management
SORENSEN
2 Ratify Appointment of Independent For For Management
Auditors
========================== PACIFIC CAPITAL VALUE FUND ==========================
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Meldon K. Gafner For For Management
1.5 Elect Director Lew W. Gray For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Thomas J. Smach For For Management
1.10 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director W.G. Jurgensen For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
1.5 Elect Director Gary M. Rodkin For For Management
1.6 Elect Director Andrew J. Schindler For For Management
2 Ratify Auditors For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Solomon For For Management
1.2 Elect L.S. Olanoff, M.D., PHD For For Management
1.3 Elect Nesli Basgoz, M.D. For For Management
1.4 Elect William J. Candee, III For For Management
1.5 Elect George S. Cohan For For Management
1.6 Elect Dan L. Goldwasser For For Management
1.7 Elect Kenneth E. Goodman For For Management
1.8 Elect Lester B. Salans, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Hammergren For For Management
2 Elect Director M. Christine Jacobs For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Virgis W. Colbert For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director Laurette T. Koellner For For Management
6 Elect Director Cornelis J.A. Van Lede For For Management
7 Elect Director Sir Ian Prosser For For Management
8 Elect Director Rozanne L. Ridgway For For Management
9 Elect Director Norman R. Sorensen For For Management
10 Elect Director Jonathan P. Ward For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Report on Shareholder Proposal Process Against Against Shareholder
14 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Dumoulin For For Management
1.2 Elect Director J. Wayne Leonard For For Management
1.3 Elect Director Dean E. Taylor For For Management
2 Ratify Auditors For For Management
========== END NPX REPORT
The following series of Pacific Capital Funds did not vote proxies for the
period July 1, 2007 to June 30, 2008:
High Grade Core Fixed Income Fund
Tax-Free Securities Fund
High Grade Short Intermediate Fixed Income Fund
Tax-Free Short Intermediate Securities Fund
U.S. Government Short Fixed Income Fund
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant PACIFIC CAPITAL FUNDS
By (Signature and Title)* /s/ Robert Crowell
----------------------------------
ROBERT CROWELL, PRESIDENT
Date August 13, 2008
* Print the name and title of each signing officer under his or her
signature.