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: 811-4813
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MELLON INSTITUTIONAL FUNDS INVESTMENT TRUST
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(Exact name of registrant as specified in charter)
BNY Mellon Financial Center, One Boston Place, Boston, Massachusetts 02108
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(Address of principal executive offices) (Zip code)
Christopher P. Harvey, Esq.
Wilmer Cutler Pickering Hale and Dorr LLP
60 State Street
Boston, Massachusetts 02109
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(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 248-6000
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Date of fiscal year ends: September 30 and December 31
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Date of reporting period: July 1, 2007 - June 30, 2008
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ITEM 1. PROXY VOTING RECORD:
The following Series of the Registrant did not hold any voting securities and
accordingly did not vote any proxies during the reporting period:
MELLON INSTITUTIONAL MARKET NEUTRAL FUND
STANDISH MELLON INTERMEDIATE TAX EXEMPT BOND FUND
STANDISH MELLON INTERNATIONAL FIXED INCOME FUND
STANDISH MELLON INTERNATIONAL FIXED INCOME FUND II
THE BOSTON COMPANY INTERNATIONAL CORE EQUITY FUND II
THE BOSTON COMPANY SMALL CAP VALUE FUND II
====================== STANDISH MELLON FIXED INCOME FUND =======================
Through October 25, 2007, the Fund invested all of its investable assets in
Standish Mellon Fixed Income Portfolio (the "Fixed Income Portfolio"). The Fixed
Income Portfolio's proxy voting record for this reporting period may be found on
the Mellon Institutional Funds Master Portfolio's Form N-PX, which was filed on
August 28, 2008 (CIK No.: 1012705; 1940 Act SEC File No.: 811-07603).
The Fund's proxy voting record for the period October 26, 2007 through June 30,
2008 is set forth below.
CHASEFLEX TRUST SERIES 2006-2
Ticker: Security ID: 16165MAA6
Meeting Date: FEB 19, 2008 Meeting Type: Written Consent
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PAYING AGENT IS HEREBY INSTRUCTED TO For For Management
ALLOW THE AMENDMENT OF THE POOLING AND
SERVICING AGREEMENT.
=================== STANDISH MELLON GLOBAL FIXED INCOME FUND ===================
Through October 25, 2007, the Fund invests all of its investable assets in
Standish Mellon Global Fixed Income Portfolio (the "Global Fixed Income
Portfolio"). The Global Fixed Income Portfolio's proxy voting record for this
reporting period may be found on the Mellon Institutional Funds Master
Portfolio's Form N-PX, which was filed on August 28, 2008 (CIK No.: 1012705;
1940 Act SEC File No.: 811-07603).
The Fund did not hold any voting securities and accordingly did not vote any
proxies for the period October 26, 2007 through June 30, 2008.
===================== STANDISH MELLON HIGH YIELD BOND FUND =====================
Through October 25, 2007, the Fund invested all of its investable assets in
Standish Mellon High Yield Bond Portfolio (the "High Yield Bond Portfolio"). The
High Yield Bond Portfolio's proxy voting record for this reporting period may be
found on the Mellon Institutional Funds Master Portfolio's Form N-PX, which was
filed on August 28, 2008 (CIK No.: 1012705; 1940 Act SEC File No.: 811-07603).
The Fund did not hold any voting securities and accordingly did not vote any
proxies for the period October 26, 2007 through June 30, 2008.
======================= STANDISH MELLON YIELD PLUS FUND ========================
Through October 25, 2007, the Fund invested all of its investable assets in
Standish Mellon Yield Plus Portfolio (the "Yield Plus Portfolio"). The Yield
Plus Portfolio's proxy voting record for this reporting period may be found on
the Mellon Institutional Funds Master Portfolio's Form N-PX, which was filed on
August 28, 2008 (CIK No.: 1012705; 1940 Act SEC File No.: 811-07603).
The Fund did not hold any voting securities and accordingly did not vote any
proxies for the period October 26, 2007 through June 30, 2008.
============ THE BOSTON COMPANY SMALL CAP TAX-SENSITIVE EQUITY FUND ============
ACME PACKET INC
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Bowen For For Management
1.2 Elect Director Robert C. Hower For For Management
2 Ratify Auditors For For Management
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ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Dattilo For For Management
1.2 Elect Director Jim Edgar For For Management
1.3 Elect Director Sam J. Susser For For Management
2 Amend Stock Option Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Restricted Stock Plan For For Management
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ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Maraganore, Ph.D. For For Management
1.2 Elect Director Paul R. Schimmel, Ph.D. For For Management
1.3 Elect Director Phillip A. Sharp, Ph.D. For For Management
2 Ratify Auditors For For Management
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AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. LaBorde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For For Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
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AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Clark For For Management
1.2 Elect Director Herbert A. Kraft For For Management
1.3 Elect Director John B. Miles For For Management
1.4 Elect Director Carl R. Soderlind For For Management
1.5 Elect Director Irving J. Thau For For Management
1.6 Elect Director Eric G. Wintemute For For Management
1.7 Elect Director Glenn A. Wintemute For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
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APPLERA CORP
Ticker: ABI Security ID: 038020202
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 For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director 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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ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Ingrey For For Management
1.2 Elect Director Kewsong Lee For For Management
1.3 Elect Director Robert F. Works For For Management
1.4 Elect Subsidiary Director Graham B. For For Management
Collis
1.5 Elect Subsidiary Director Marc Grandisson For For Management
1.6 Elect Subsidiary Director W. Preston For For Management
Hutchings
1.7 Elect Subsidiary Director Constantine For For Management
Iordanou
1.8 Elect Subsidiary Director Ralph E. Jones, For For Management
III
1.9 Elect Subsidiary Director Thomas G. For For Management
Kaiser
1.10 Elect Subsidiary Director Mark D. Lyons For For Management
1.11 Elect Subsidiary Director Martin J. For For Management
Nilsen
1.12 Elect Subsidiary Director Nicolas For For Management
Papadopoulo
1.13 Elect Subsidiary Director Michael Quinn For For Management
1.14 Elect Subsidiary Director Maamoun Rajeh For For Management
1.15 Elect Subsidiary Director Paul S. For For Management
Robotham
1.16 Elect Subsidiary Director Robert T. Van For For Management
Gieson
1.17 Elect Subsidiary Director John D. Vollaro For For Management
1.18 Elect Subsidiary Director James For For Management
Weatherstone
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
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ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
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ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Snitman For For Management
1.2 Elect Director Gil J. Van Lunsen For For Management
1.3 Elect Director J ohn L. Zabriskie For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: SEP 20, 2007 Meeting Type: Proxy Contest
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For None Management
2.1 Elect Director John H. Broadbent, Jr. For None Management
2.2 Elect Director John E. Gurski For None Management
2.3 Elect Director T. Jerome Holleran For None Management
2.4 Elect Director R. James Macaleer For None Management
2.5 Elect Director Marlin Miller, Jr. For None Management
2.6 Elect Director Raymond Neag For None Management
2.7 Elect Director Anna M. Seal For None Management
3 Ratify Auditors For None Management
4 Establish Term Limits for Directors Against None Shareholder
5 Adjourn Meeting For None Management
1 Approve Merger Agreement None For Management
2.1 Elect Director Robert J. Campbell For Withhold Management
2.2 Elect Director Paul D. Chapman For For Management
2.3 Elect Director Robert W. Cruickshank For For Management
2.4 Elect Director Eleanor F. Doar For Withhold Management
2.5 Elect Director Paul W. Earle For Withhold Management
2.6 Elect Director Gregory A. Pratt For Withhold Management
2.7 Elect Director Richard T. Niner For Withhold Management
3 Ratify Auditors For Abstain Management
4 Establish Term Limits for Directors For Against Shareholder
5 Adjourn Meeting Against For Management
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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 Elect Director Francisco L. Borges For For Management
1.2 Elect Director Patrick W. Kenny For For Management
1.3 Elect Director Robin Monro-Davies For For Management
1.4 Elect Director Michael T. O'Kane For For Management
1.5 Elect Director Howard Albert For For Management
1.6 Elect Director Robert A. Bailenson For For Management
1.7 Elect Director Gary Burnet For For Management
1.8 Elect Director Dominic J. Frederico For For Management
1.9 Elect Director James M. Michener For For Management
1.10 Elect Director Robert B. Mills For For Management
1.11 Elect Director David Penchoff For For Management
1.12 Elect Director Andrew Pickering For For Management
2 APPROVAL OF THE ISSUANCE OF COMMON SHARES For For Management
TO WLR RECOVERY FUND IV, L.P. AND/OR ITS
AFFILIATES
3 Ratify Auditors For For Management
4 Ratify Auditors For For Management
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BARE ESCENTUALS INC
Ticker: BARE Security ID: 067511105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Bloom For For Management
1.2 Elect Director Lea Anne S. Ottinger For For Management
2 Ratify Auditors For For Management
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BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bryant For For Management
1.2 Elect Director R. Busch III For For Management
1.3 Elect Director W. Bush For For Management
1.4 Elect Director S. Cropper For For Management
1.5 Elect Director J. Gaul For For Management
1.6 Elect Director R. Heinemann For For Management
1.7 Elect Director T. Jamieson For For Management
1.8 Elect Director J. Keller For For Management
1.9 Elect Director R. Robinson For For Management
1.10 Elect Director M. Young For For Management
2 Ratify Auditors For For Management
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BIGBAND NETWORKS, INC.
Ticker: BBND Security ID: 089750509
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gal Israely For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 Ratify Auditors For For Management
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BIODEL INC.
Ticker: BIOD Security ID: 09064M105
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Cha For For Management
1.2 Elect Director David Kroin For For Management
1.3 Elect Director Samuel Wertheimer For For Management
2 Ratify Auditors For For Management
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BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Graveline For For Management
1.2 Elect Director Deborah F. Kuenstner For For Management
1.3 Elect Director Walter M. Pressey For For Management
1.4 Elect Director William J. Shea For For Management
2 Declassify the Board of Directors Against For Shareholder
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BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 7, 2008 Meeting Type: Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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BRUKER BIOSCIENCES CORP.
Ticker: BRKR Security ID: 116794108
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Issue Shares in Connection with For For Management
Acquisition
3 Approve Merger Agreement For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Change Company Name For For Management
7.1 Elect Director Dirk D. Laukien For For Management
7.2 Elect Director Tony Keller For For Management
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BRUKER CORP.
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 Elect Director Collin J. D'Silva For For Management
1.2 Elect Director Stephen W. Fesik For For Management
1.3 Elect Director Dirk D. Laukien For For Management
1.4 Elect Director Richard M. Stein For For Management
1.5 Elect Director Bernhard Wangler For For Management
2 Ratify Auditors For For Management
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BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene E. Little For For Management
2 Increase Authorized Common Stock For Against Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management
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CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Transier For For Management
1.2 Elect Director John T. Mills For For Management
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CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Barone For For Management
1.2 Elect Director Jorge M. Diaz For For Management
2 Ratify Auditors For For Management
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CHIPMOS TECHNOLOGIES BERMUDA LTD
Ticker: IMOS Security ID: G2110R106
Meeting Date: AUG 31, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Laflamme For For Management
1.2 Elect Director Chao-Jung Tsai For For Management
1.3 Elect Director Takaki Yamada For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLHB Security ID: 184496107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director Eugene Banucci For For Management
1.3 Elect Director John Kaslow For For Management
1.4 Elect Director Thomas J. Shields For For Management
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES INC
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director Michael McShane For For Management
1.3 Elect Director Marcus A. Watts For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For For Management
2 Ratify Auditors For For Management
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CONMED CORP.
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 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
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COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Barry Rosenstein For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bang For For Management
1.2 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
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CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Gilman For For Management
1.2 Elect Director Ann B. Lane For For Management
1.3 Elect Director John J. McDonnell, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business 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
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DICE HOLDINGS INC.
Ticker: DHX Security ID: 253017107
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Ezersky For For Management
1.2 Elect Director David C. Hodgson For For Management
1.3 Elect Director David S. Gordon For For Management
2 Ratify Auditors For For Management
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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 Elect Director Macon F. Brock, Jr. For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Thomas E. Whiddon For For Management
1.5 Elect Director Arnold S. Barron For For Management
1.6 Elect Director Carl P. Zeithaml For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Eliminate Supermajority Vote Requirement For For Management
11 Declassify the Board of Directors Against For Shareholder
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DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Auditors For For Management
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EAGLE TEST SYSTEMS, INC.
Ticker: EGLT Security ID: 270006109
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore D. Foxman For For Management
1.2 Elect Director William H. Gibbs For For Management
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EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: SEP 7, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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ETELECARE GLOBAL SOLUTIONS INC
Ticker: ETEL Security ID: 29759R102
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend First Paragraph of Article Seventh For For Management
of Amended Articles of Incorporation and
Approve Consolidation of Two Ordinary
Shares of Php 1 Each into One Ordinary
Share of Php 2 Each
2 Appoint Auditors For For Management
3a Elect Alfredo I. Ayala as Director For For Management
3b Elect John R. Harris as Director For For Management
3c Elect Ramon R. del Rosario, Jr. as For For Management
Director
3d Elect Gary J. Fernandes as Director For For Management
3e Elect Richard N. Hamlin as Director For For Management
3f Elect John-Paul Ho as Director For For Management
3g Elect Rafael Ll. Reyes as Director 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 Elect Director S. Papadopoulos For For Management
1.2 Elect Director G.A. Scangos For For Management
1.3 Elect Director Frank McCormick For For Management
1.4 Elect Director Lance Willsey For For Management
2 Ratify Auditors For For Management
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EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Barbara M. Barrett For For Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Jon R. Katzenbach For For Management
1.5 Elect Director Stephen C. Riggins For For Management
1.6 Elect Director John B. Shoven, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORPORATION
Ticker: FMR Security ID: 320841109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Manetti For For Management
1.2 Elect Director Hollis W. Rademacher For For Management
1.3 Elect Director Robert A. Oakley For For Management
2 Ratify Auditors For For Management
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FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: DEC 28, 2007 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henk W. Broeders For For Management
1.2 Elect Director George R. Hornig For For Management
2 Other Business For Against Management
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FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Colony For For Management
1.2 Elect Director Michael H. Welles For Withhold Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby R. Johnson, Jr. For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director C.N. Keating, Jr. For For Management
1.4 Elect Director J. Steven Young For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Celeste Volz Ford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bobby R. Johnson, Jr. For For Management
2 Elect Director Alfred J. Amoroso For For Management
3 Elect Director C. Nicholas Keating, Jr. For For Management
4 Elect Director J. Steven Young For For Management
5 Elect Director Alan L. Earhart For For Management
6 Elect Director Celeste Volz Ford For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GLG PARTNERS INC
Ticker: GLG Security ID: 37929X107
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Gottesman For For Management
1.2 Elect Director Ian Ashken For For Management
1.3 Elect Director Nicolas Berggruen For For Management
1.4 Elect Director Martin Franklin For For Management
1.5 Elect Director James Hauslein For For Management
1.6 Elect Director William Lauder For For Management
1.7 Elect Director Paul Myners For For Management
1.8 Elect Director Emmanuel Roman For For Management
1.9 Elect Director Peter Weinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GMX RESOURCES, INC.
Ticker: GMXR Security ID: 38011M108
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Kenworthy, Jr. For For Management
1.2 Elect Director T. J. Boismier For For Management
1.3 Elect Director Steven Craig For For Management
1.4 Elect Director Ken L. Kenworthy, Sr For For Management
1.5 Elect Director Jon W. 'Tucker' McHugh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Certificate of Designation of For For Management
Series B Preferred Stock
5 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director R. William Van Sant For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan 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
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bohan For For Management
1.2 Elect Director Donald C. Campion For For Management
1.3 Elect Director John C. Corey For For Management
1.4 Elect Director Robert H. Getz For For Management
1.5 Elect Director Timothy J. McCarthy For For Management
1.6 Elect Director Francis J. Petro For For Management
1.7 Elect Director William P. Wall For For Management
1.8 Elect Director Ronald W. Zabel For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director David R. LaVance, Jr. For Withhold Management
1.4 Elect Director Nancy L. Leaming For Withhold Management
1.5 Elect Director Lawrence M. Levy For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For Withhold Management
1.8 Elect Director Daniel J. Levangie For For Management
1.9 Elect Director Sally W. Crawford For Withhold Management
1.10 Elect Director C. William McDaniel For Withhold Management
1.11 Elect Director Wayne Wilson For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For Against Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker: ZINC Security ID: 440694305
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Van Roden For For Management
1.2 Elect Director Jack Shilling For For Management
- --------------------------------------------------------------------------------
HURCO COMPANIES INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Philip James For For Management
1.5 Elect Director Michael P. Mazza For For Management
1.6 Elect Director Richard T. Niner For For Management
1.7 Elect Director Charlie Rentschler For For Management
1.8 Elect Director Janu Sivanesan For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC.
Ticker: IDEV Security ID: 454072109
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Cooper, M.D. For For Management
1.2 Elect Director Andrew Ferrara For For Management
1.3 Elect Director James C. Gale For For Management
1.4 Elect Director Michael E. Hanson For For Management
1.5 Elect Director Stephen C. McCluski For For Management
1.6 Elect Director Cheryl P. Morley For For Management
1.7 Elect Director Malcolm Morville, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brooke Seawell For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Godfrey R. Sullivan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jean Madar For For Management
1.2 Elect Philippe Benacin For For Management
1.3 Elect Russell Greenberg For For Management
1.4 Elect Francois Heilbronn For For Management
1.5 Elect Joseph A. Caccamo For For Management
1.6 Elect Jean Levy For For Management
1.7 Elect Robert Bensoussan-Torres For For Management
1.8 Elect Jean Cailliau For For Management
1.9 Elect Philippe Santi For For Management
1.10 Elect Serge Rosinoer For For Management
1.11 Elect Patrick Choel For For Management
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Clark For For Management
1.2 Elect Director Myra R. Drucker For For Management
1.3 Elect Director William T. Ethridge For For Management
1.4 Elect Director Rona A. Fairhead For For Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Caspar J.A. Hobbs For For Management
1.7 Elect Director Philip J. Hoffman For For Management
1.8 Elect Director Robert C. Lamb, Jr. For For Management
1.9 Elect Director Carl Spielvogel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERDIGITAL INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry G. Campagna For For Management
1.2 Elect Director Steven T. Clontz For For Management
1.3 Elect Director Edward B. Kamins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For For Management
1.2 Elect Director June M. Henton For For Management
1.3 Elect Director Christopher G. Kennedy For For Management
1.4 Elect Director K. David Kohler For For Management
1.5 Elect Director Thomas R. Oliver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERVOICE INC
Ticker: INTV Security ID: 461142101
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brandenburg For For Management
1.2 Elect Director Michael J. Willner For For Management
1.3 Elect Director Timothy W. Harris For For Management
1.4 Elect Director Gerald F. Montry For For Management
1.5 Elect Director George C. Platt For For Management
1.6 Elect Director Donald B. Reed For For Management
1.7 Elect Director Robert E. Ritchey For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Robert C. Gasser For For Management
1.3 Elect Director Timothy L. Jones For For Management
1.4 Elect Director Robert L. King For For Management
1.5 Elect Director Kevin J.P. O'Hara For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
IPG PHOTONICS CORP
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.P. Gapontsev, Ph.D. For For Management
1.2 Elect Director E. Shcherbakov, Ph.D. For For Management
1.3 Elect Director Igor Samartsev For Withhold Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director John H. Dalton For For Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director W.F. Krupke, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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 Elect Director Mary Ann Casati For For Management
1.2 Elect Director Jonathan Coslet For For Management
1.3 Elect Director Josh Weston For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors 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 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Michael A. Henning For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes For For Management
1.3 Elect Director Peter Gyenes For For Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawson For For Management
1.6 Elect Director Michael A. Rocca For For Management
1.7 Elect Director Robert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For Management
1.9 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMELIGHT NETWORKS INC
Ticker: LLNW Security ID: 53261M104
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D. Amaral For For Management
1.2 Elect Director Jeffrey W. Lunsford For For Management
1.3 Elect Director Peter J. Perrone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF Security ID: 535919203
Meeting Date: SEP 11, 2007 Meeting Type: Annual/Special
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Bacal For For Management
1.2 Elect Director Michael Burns For For Management
1.3 Elect Director Arthur Evrensel For For Management
1.4 Elect Director Jon Feltheimer For For Management
1.5 Elect Director Morley Koffman For For Management
1.6 Elect Director Harald Ludwig For For Management
1.7 Elect Director Laurie May For For Management
1.8 Elect Director G. Scott Paterson For Withhold Management
1.9 Elect Director Daryl Simm For For Management
1.10 Elect Director Hardwick Simmons For For Management
1.11 Elect Director Brian V. Tobin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Performance Incentive Plan For For Management
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
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 Elect Director Leroy T. Barnes For For Management
1.2 Elect Director Murray H. Dashe For For Management
1.3 Elect Director Evelyn S. Dilsaver For For Management
1.4 Elect Director Donna A. Tanoue For For Management
2 Ratify Auditors 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 Elect Director William J. McBride For For Management
1.2 Elect Director Robert M. Le Blanc For For Management
1.3 Elect Director Allen F. Wise For For Management
1.4 Elect Director William D. Forrest For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Declassify the Board of Directors Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
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 Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Robert A. Coleman For For Management
1.6 Elect Director W.R. Fatzinger, Jr. For For Management
1.7 Elect Director David E. Jeremiah For For Management
1.8 Elect Director Richard J. Kerr For For Management
1.9 Elect Director Kenneth A. Minihan For For Management
1.10 Elect Director Stephen W. Porter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL Security ID: G6052F103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management
OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
2 TO ELECT JAMES H. MACNAUGHTON TO THE For For Management
BOARD OF DIRECTORS OF MAX CAPITAL GROUP
LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011.
3 TO ELECT PETER A. MINTON TO THE BOARD OF For For Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
5 TO AUTHORIZE THE ELECTION OF PETER A. For For Management
MINTON TO THE BOARD OF DIRECTORS OF MAX
BERMUDA LTD. TO SERVE UNTIL THE ANNUAL
MEETING OF SHAREHOLDERS IN 2011.
6 Ratify Auditors For For Management
7 Ratify Auditors For For Management
8 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management
2008 EMPLOYEE STOCK PURCHASE PLANS.
9 TO APPROVE AN AMENDMENT TO MAX CAPITAL For For Management
GROUP LTD S BYE-LAWS TO PERMIT FOR THE
HOLDING OF TREASURY SHARES BY MAX CAPITAL
GROUP LTD.
10 TO APPROVE THE MAX CAPITAL GROUP LTD. For Against Management
2008 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. Mcgrath For For Management
1.5 Elect Director Dennis P. Stradford For For Management
1.6 Elect Director Ronald H. Zech For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eyal Waldman For For Management
1.2 Elect Director Rob S. Chandra For For Management
1.3 Elect Director Irwin Federman For For Management
1.4 Elect Director C. Thomas Weatherford For For Management
2 PROPOSAL TO APPROVE (I) THE INCREASE IN For For Management
THE ANNUAL BASE SALARY OF EYAL WALDMAN TO
$325,000, EFFECTIVE APRIL 1, 2008, AND
(II) THE CASH BONUS PAID TO MR. WALDMAN
ON FEBRUARY 1, 2008 IN THE AMOUNT OF
$100,000 FOR SERVICES RENDERED FOR THE
FISCAL YEAR
3 PROPOSAL TO INCREASE THE ANNUAL RETAINER For For Management
FOR THE AUDIT COMMITTEE CHAIRPERSON.
4 PROPOSAL TO AMEND THE AMENDED ARTICLES OF For For Management
ASSOCIATION TO CHANGE THE NOTICE
REQUIREMENTS FOR SHAREHOLDER MEETINGS.
5 PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MELLANOX TECHNOLOGIES, LTD. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008
AND THE AUTHORIZATION OF THE AUDIT
COMMITTEE
- --------------------------------------------------------------------------------
METAVANTE TECHNOLOGIES, INC.
Ticker: MV Security ID: 591407101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Coulter For For Management
1.2 Elect Director L. Dale Crandall For For Management
1.3 Elect Director Michael D. Hayford For For Management
1.4 Elect Director Stephan A. James For For Management
1.5 Elect Director Ted D. Kellner For For Management
1.6 Elect Director Dennis J. Kuester For For Management
1.7 Elect Director Frank R. Martire For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Dianne M. Neal For For Management
1.10 Elect Director James Neary For For Management
1.11 Elect Director Adarsh Sarma For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD.
Ticker: MFL Security ID: 602900102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Bailey For For Management
1.2 Elect Director James M. Dawson For For Management
1.3 Elect Director H. Leo King For For Management
1.4 Elect Director Robert L. Leclerc For For Management
1.5 Elect Director Anthonie Luteijn For For Management
2 Approve BDO Dunwoody LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred M. Gibbons For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For Withhold Management
1.2 Elect Director William M. Kelly For For Management
1.3 Elect Director Dr. Jose E. Franca For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Roger Fradin For For Management
1.4 Elect Director Denis Kelly For For Management
1.5 Elect Director Philip Peller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATUS MEDICAL INC.
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Ludlum For For Management
1.2 Elect Director Mark D. Michael For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil K. Singhal For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Stuart M. McGuigan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
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 Elect Director Jeffrey E. Ganek For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Joel P. Friedman For For Management
1.3 Elect Director Kenneth A. Pickar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC
Ticker: NNO Security ID: 665575106
Meeting Date: AUG 22, 2007 Meeting Type: Special
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director Jake Garn For For Management
1.4 Elect Director M. Truman Hunt For For Management
1.5 Elect Director Andrew D. Lipman For For Management
1.6 Elect Director Steven J. Lund For For Management
1.7 Elect Director Patricia Negron For For Management
1.8 Elect Director Thomas R. Pisano For For Management
1.9 Elect Director Blake M. Roney For For Management
1.10 Elect Director Sandra N. Tillotson For For Management
1.11 Elect Director David D. Ussery For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hunt For For Management
1.2 Elect Director Hansen A. Yuan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Reidy For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy D. Lindholm For For Management
1.2 Elect Director Sara J. White For For Management
1.3 Elect Director William H. Younger, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNEXT, INC.
Ticker: OPXT Security ID: 68375V105
Meeting Date: SEP 5, 2007 Meeting Type: Annual
Record Date: JUL 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryuichi Otsuki For For Management
1.2 Elect Director Kendall Cowan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wade S. Oney For For Management
2 Elect Director John H. Schnatter For For Management
3 Elect Director Alexander W. Smith For For Management
4 Elect Director Nigel Travis For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
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 Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Management
1.7 Elect Director Roger J. Medel, M.D. For Withhold Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt, For For Management
M.D.
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Marsha R. Perelman For For Management
1.7 Elect Director William H. Shea, Jr. For For Management
1.8 Elect Director P. Van Marcke De Lummen For For Management
1.9 Elect Director Gary K. Wright For For Management
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director Gregory L. Summe For For Management
10 Elect Director G. Robert Tod For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHASE FORWARD INC
Ticker: PFWD Security ID: 71721R406
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Weiler For For Management
1.2 Elect Director Paul A. Bleicher For For Management
1.3 Elect Director Axel Bichara For For Management
1.4 Elect Director James I. Cash, Jr. For For Management
1.5 Elect Director Richard A. D'Amore For For Management
1.6 Elect Director Gary E. Haroian For For Management
1.7 Elect Director Kenneth I. Kaitin For For Management
1.8 Elect Director Dennis R. Shaughnessy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director Kevin J. Kennedy For For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QAD, INC.
Ticker: QADI Security ID: 74727D108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For For Management
1.2 Elect Director Pamela M. Lopker For For Management
1.3 Elect Director Peter R. Van Cuylenburg For For Management
1.4 Elect Director Scott J. Adelson For For Management
1.5 Elec Director Thomas J. O'Malia For For Management
1.6 Elect Director Terence R. Cunningham For For Management
1.7 Elect Director Lee D. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Elect Director Alfred G. Gilman, M.D., For For Management
Ph.D.
1.2 Elect Director Joseph L. Goldstein, M.D. For For Management
1.3 Elect Director P. Roy Vagelos, M.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cotter, Phd For For Management
1.2 Elect Director Gerald E. McGinnis For For Management
1.3 Elect Director Craig B. Reynolds For For Management
1.4 Elect Director Candace L. Littell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baily For For Management
1.2 Elect Director Jordan W. Graham For For Management
1.3 Elect Director Gerald I. Lenrow For For Management
1.4 Elect Director Gerald D. Stephens For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Director/Officer Liability and For For Management
Indemnification
5 Eliminate Right to Act by Written Consent For Against Management
6 Reduce Supermajority Vote Requirement For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Derham Cato For For Management
1.2 Elect Director Isaiah Tidwell For For Management
1.3 Elect Director William C. Warden, Jr. For For Management
2 Approve Decrease in Size of Board from 12 For For Management
to 11
3 Declassify the Board and Fix the Number For For Management
of Directors
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barnes For For Management
1.2 Elect Director Eduardo Luna For For Management
1.3 Elect Director Lawrence I. Bell For For Management
1.4 Elect Director John A. Brough For For Management
1.5 Elect Director R. Peter Gillin For For Management
1.6 Elect Director Douglas M. Holtby For For Management
1.7 Elect Director Wade Nesmith For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Adopt By-law No. 2 For For Management
- --------------------------------------------------------------------------------
SKILLSOFT PLC
Ticker: SKIL Security ID: 830928107
Meeting Date: APR 8, 2008 Meeting Type: Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement For For Management
- --------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED JANUARY 31, 2007.
2 TO RE-ELECT AS A DIRECTOR MR. JAMES S. For For Management
KRZYWICKI WHO RETIRES BY ROTATION.
3 TO RE-ELECT AS A DIRECTOR MR. WILLIAM F. For For Management
MEAGHER, JR. WHO RETIRES BY ROTATION.
4 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX For For Management
THE REMUNERATION OF THE COMPANY S AUDITOR
FOR THE FISCAL YEAR ENDING JANUARY 31,
2008.
5 TO AMEND THE COMPANY S 2004 EMPLOYEE For For Management
SHARE PURCHASE PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 1,000,000 ORDINARY SHARES
OF E0.11 EACH.
6 TO AMEND THE COMPANY S 2001 OUTSIDE For Against Management
DIRECTOR OPTION PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
7 TO APPROVE THE PROPOSAL TO REMUNERATE For For Management
EACH OUTSIDE DIRECTOR, EFFECTIVE NOVEMBER
1, 2007.
8 TO REDUCE THE COMPANY S SHARE CAPITAL BY For For Management
THE CANCELLATION OF THE WHOLE AMOUNT
STANDING TO THE CREDIT OF THE COMPANY S
SHARE PREMIUM ACCOUNT AT THE DATE OF THE
ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------
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 Elect Director Iain Mackenzie For Withhold Management
1.2 Elect Director Ajay Shah For Withhold Management
1.3 Elect Director Eugene Frantz For Withhold Management
1.4 Elect Director D. Scott Mercer For For Management
1.5 Elect Director Dipanjan Deb For Withhold Management
1.6 Elect Director H.W. (webb) Mckinney For For Management
1.7 Elect Director Dr. C.S. Park For For Management
1.8 Elect Director Mukesh Patel For Withhold Management
1.9 Elect Director C. Thomas Weatherford For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING AUGUST 29, 2008.
- --------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Philip A. Canfield For For Management
1.3 Elect Director Roxani Gillespie For For Management
1.4 Elect Director Jerrell W. Shelton For For Management
1.5 Elect Director Stuart J. Yarbrough For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For For Management
2 Elect Director Michael A. Bradley For For Management
3 Elect Director Albert Carnesale For For Management
4 Elect Director Edwin J. Gillis For For Management
5 Elect Director Vincent M. O'Reilly For For Management
6 Elect Director Paul J. Tufano For For Management
7 Elect Director Roy A. Vallee For For Management
8 Elect Director Patricia S. Wolpert For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director J. Donald Hill For For Management
1.3 Elect Director Gerhard F. Burbach For For Management
1.4 Elect Director Howard E. Chase For For Management
1.5 Elect Director J. Daniel Cole For For Management
1.6 Elect Director Steven H. Collis For For Management
1.7 Elect Director Elisha W. Finney For For Management
1.8 Elect Director D. Keith Grossman For For Management
1.9 Elect Director Daniel M. Mulvena For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director William Bass For For Management
1.4 Elect Director Jack C. Bingleman For For Management
1.5 Elect Director S.P. Braud For For Management
1.6 Elect Director Richard W. Frost For For Management
1.7 Elect Director Cynthia T. Jamison For For Management
1.8 Elect Director Gerard E. Jones For For Management
1.9 Elect Director George Mackenzie For For Management
1.10 Elect Director Edna K. Morris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Millard Phelps For For Management
1.2 Elect Director Brian R. Bachman For For Management
1.3 Elect Director Glen M. Antle For Withhold Management
1.4 Elect Director Sylvia D. Summers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UAP HOLDING CORP
Ticker: UAPH Security ID: 903441103
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gold For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon J. Level For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
1.6 Elect Director James R. Peters For For Management
1.7 Elect Director James A. Crouthamel For For Management
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For Withhold Management
1.2 Elect Director William L. Chenevich For Withhold Management
1.3 Elect Director Louis A. Simpson For Withhold Management
2 Declassify the Board of Directors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOLCANO CORP
Ticker: VOLC Security ID: 928645100
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Olav B. Bergheim For For Management
1.2 Elect Director C.R. Curran, Rn, Ed.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WNG Security ID: 938862208
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Harold H. Bach, Jr. For For Management
1.4 Elect Director Robert J. Bahash For For Management
1.5 Elect Director Patricia M. Nazemetz For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director W.J. Vareschi, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT EXPRESS CORP
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director Ronald T. Maheu For For Management
1.3 Elect Director Michael E. Dubyak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Martin J. Emerson For For Management
1.3 Elect Director Lawrence W. Hamilton For For Management
1.4 Elect Director Gary D. Henley For For Management
1.5 Elect Director John L. Miclot For For Management
1.6 Elect Director Amy S. Paul For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director David D. Stevens For For Management
1.9 Elect Director James T. Treace For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
==================== MELLON CAPITAL LARGE CAP GROWTH FUND ======================
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: BLYTHE J.
MCGARVIE
2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: SIR MARK
MOODY-STUART
3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management
LTD, WHICH WOULD ENABLE ACCENTURE TO
DELIVER FUTURE COPIES OF OUR PROXY
MATERIALS TO SHAREHOLDERS ELECTRONICALLY
BY POSTING THESE MATERIALS ON AN INTERNET
WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF
THE POSTING.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Elect Director Delbert W. Yocam For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For For Management
1.10 Elect Director Edward J. Ludwig For For Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against Against Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Myrtle S. Potter For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Require Majority Vote for Non-Contested For For Management
Election
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. Cotros For For Management
2 Elect Director Jane E. Henney For For Management
3 Elect Director R. David Yost For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Brust For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Aart J. de Geus For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Palms For For Management
1.2 Elect Director Robert J. Blendon For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director David B. Kelso For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUL 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For Against Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For Against Management
4 Elect Director Crawford W. Beveridge For Against Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Michael J. Fister For For Management
7 Elect Director Per-Kristian Halvorsen For Against Management
8 Elect Director Larry W. Wangberg For Against Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For For Management
4 Elect Director Crawford W. Beveridge For For Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Per-Kristian Halvorsen For For Management
7 Elect Director Sean M. Maloney For For Management
8 Elect Director Elizabeth A. Nelson For For Management
9 Elect Director Charles J. Robel For For Management
10 Elect Director Steven M. West For For Management
11 Ratify Auditors For For Management
12 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Gary A. Mecklenburg For For Management
1.4 Elect Director Cathy E. Minehan For For Management
1.5 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director James L. Jones For For Management
8 Elect Director Edward M. Liddy For For Management
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Adopt Human Rights Policy Against Against Shareholder
16 Require Independent Lead Director Against Against Shareholder
17 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
- --------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin G. McGuinn For For Management
2 Elect Director Daniel S. Sanders For For Management
3 Elect Director John K. Wulff For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Larson For For Management
2 Elect Director Roman Martinez IV For For Management
3 Elect Director Carol Cox Wait For For Management
4 Elect Director William D. Zollars For For Management
5 Ratify Auditors For For Management
6 Eliminate Class of Preferred Stock For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director E. Neville Isdell For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Require Independent Board Chairman Against Against Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against Against Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard D. Dicerchio For For Management
1.3 Elect Director Richard M. Libenson For For Management
1.4 Elect Director John W. Meisenbach For For Management
1.5 Elect Director Charles T. Munger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director E. E. Bailey For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director R. D. Kunisch For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director D. M. Ratcliffe For For Management
1.9 Elect Director W. C. Richardson For For Management
1.10 Elect Director F. S. Royal For For Management
1.11 Elect Director D. J. Shepard For For Management
1.12 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Repeal Any Provision or Amendement to the Against Against Shareholder
Company's By-laws Adopted without
Shareholder Approval
1.1 Elect Director Christopher Hohn For Did Not Shareholder
Vote
1.2 Elect Director Alexandre Behring For Did Not Shareholder
Vote
1.3 Elect Director Gilbert H. Lamphere For Did Not Shareholder
Vote
1.4 Elect Director Timothy T. OToole For Did Not Shareholder
Vote
1.5 Elect Director Gary L. Wilson For Did Not Shareholder
Vote
1.6 Management Nominee - D.M. Alvarado For Did Not Shareholder
Vote
1.7 Management Nominee - Sen. JB Breaux For Did Not Shareholder
Vote
1.8 Management Nominee - E.J. Kelly, III For Did Not Shareholder
Vote
1.9 Management Nominee - J.D. McPherson For Did Not Shareholder
Vote
1.10 Management Nominee - D.M. Ratcliffe For Did Not Shareholder
Vote
1.11 Management Nominee - D.J. Shepard For Did Not Shareholder
Vote
1.12 Management Nominee - M.J. Ward For Did Not Shareholder
Vote
2 Amend Articles/Bylaws/Charter -- Call For Did Not Shareholder
Special Meetings Vote
3 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder
Special Meetings Vote
4 Repeal Any Provision or Amendement to the For Did Not Shareholder
Company's By-laws Adopted without Vote
Shareholder Approval
5 Ratify Auditors Abstain Did Not Management
Vote
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Lawrence Culp, Jr For For Management
2 Elect Director Mitchell P. Rales For For Management
3 Ratify Auditors For For Management
4 Adopt Employment Contract Against Against Shareholder
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lawrence J. Schorr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Dolby For For Management
1.2 Elect Director Bill Jasper For For Management
1.3 Elect Director Peter Gotcher For For Management
1.4 Elect Director Ted Hall For For Management
1.5 Elect Director Sanford Robertson For For Management
1.6 Elect Director Roger Siboni For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director John T. Dillon For For Management
1.7 Elect Director Eleuthere I. du Pont For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director Lois D. Juliber For For Management
1.11 Elect Director Sean O'Keefe For For Management
1.12 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Report on Plant Closures Against Against Shareholder
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Amend Human Rights Policies Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For For Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors 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 Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director George F. Homer, III For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director C.A. Meanwell, Md. Phd. For For Management
1.7 Elect Director Joseph C. Scodari For For Management
1.8 Elect Director William F. Spengler For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Roderick Clark For For Management
2 Elect Director Daniel W. Rabun For For Management
3 Elect Director Keith O. Rattie For For Management
4 Elect Director C. Christopher Gaut For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against Against Shareholder
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against Against Shareholder
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch, IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Philip Greer For For Management
6 Elect Director J.R. Hyde, III For For Management
7 Elect Director Shirley A. Jackson For For Management
8 Elect Director Steven R. Loranger For For Management
9 Elect Director Gary W. Loveman For For Management
10 Elect Director Charles T. Manatt For For Management
11 Elect Director Frederick W. Smith For For Management
12 Elect Director Joshua I. Smith For For Management
13 Elect Director Paul S. Walsh For For Management
14 Elect Director Peter S. Willmott For For Management
15 Ratify Auditors For For Management
16 Separate Chairman and CEO Positions Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation
18 Report on Global Warming Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ilesanmi Adesida For For Management
2 Elect Director Peter J. Fluor For For Management
3 Elect Director Joseph W. Prueher For For Management
4 Elect Director Suzanne H. Woolsey For For Management
5 Ratify Auditors For For Management
6 Increase Authorized Common Stock For Against Management
7 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Richard A. Pattarozzi For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management
OF THE COMPANY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker For For Management
1.4 Elect Director Jonathan K.C. Knowles For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kenny For For Management
1.2 Elect Director Robert L. Smialek For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: NOV 9, 2007 Meeting Type: Court
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT
THE FIRST PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED PURSUANT
TO THE ORDER OF THE GRAND COURT OF THE
CAYMAN ISLANDS.
2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT
THE SECOND PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED IN
ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Internet Censorship Policies Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON For For Management
2 ELECTION OF DIRECTOR: JOHN TARTOL For For Management
3 APPROVE AN AMENDMENT AND RESTATEMENT OF For Against Management
THE COMPANY S 2005 STOCK INCENTIVE PLAN
TO INCREASE THE AUTHORIZED NUMBER OF
COMMON SHARES ISSUABLE THEREUNDER BY
3,000,000.
4 RATIFY THE APPOINTMENT OF THE COMPANY S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2008.
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director Bradley T. Sheares For For Management
8 Elect Director Eric K. Shinseki For For Management
9 Elect Director John R. Stafford For For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors For For Management
12 Provide the Right to Call Special Meeting For For Management
13 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director James J. O'Brien For For Management
8 Elect Director W. Ann Reynolds For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Review Executive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Robert C. Gasser For For Management
1.3 Elect Director Timothy L. Jones For For Management
1.4 Elect Director Robert L. King For For Management
1.5 Elect Director Kevin J.P. O'Hara For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Jumper For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Craig L. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Clark For For Management
2 Elect Director David L. Lemmon For For Management
3 Elect Director George A. Peterkin, Jr. For For Management
4 Elect Director Richard R. Stewart For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Non-Employee Director Omnibus Stock For For Management
Plan
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Mac Mahon For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For For Management
4 Elect Director David P. King For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director Bradford T. Smith For For Management
9 Elect Director M. Keith Weikel For For Management
10 Elect Director R. Sanders Williams For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Approve Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR BRUCE WASSERSTEIN For For Management
1.2 DIRECTOR RONALD J. DOERFIER For For Management
1.3 DIRECTOR MICHAEL J. TURNER For For Management
2 APPROVE THE 2008 INCENTIVE COMPENSATION For Against Management
PLAN.
3 APPROVE AMENDMENTS TO OUR BYE-LAWS TO For For Management
MODIFY AND REDUCE CERTAIN REQUIREMENTS
RELATING TO ACTIONS ADVERSELY AFFECTING
THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF
EXECUTIVE OFFICER.
4 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008 AND
AUTHORIZATION OF LAZARD LTD S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR RENUMERATION.
- --------------------------------------------------------------------------------
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 Elect Director James J. Byrne For For Management
1.2 Elect Director John W. Norris, III For For Management
1.3 Elect Director Paul W. Schmidt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For For Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Glen E. Tellock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR ROGER A. BROWN For For Management
1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Management
1.3 DIRECTOR BRUCE W. WILKINSON For For Management
2 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO CHANGE THE PERIOD WITHIN
WHICH OUR BOARD OF DIRECTORS MAY SET A
RECORD DATE OF A MEETING OF STOCKHOLDERS.
3 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 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
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director James T. Lenehan For For Management
1.4 Elect Director Kendall J. Powell For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Adopt a bylaw to Require an Independent Against Against Shareholder
Lead Director
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder
for Social and Environmental Liabilities
- --------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soud Ba'alawy For For Management
1.2 Elect Director Urban Backstrom For For Management
1.3 Elect Director H. Furlong Baldwin For For Management
1.4 Elect Director Michael Casey For For Management
1.5 Elect Director Lon Gorman For For Management
1.6 Elect Director Robert Greifeld For For Management
1.7 Elect Director Glenn H. Hutchins For For Management
1.8 Elect Director Birgitta Kantola For For Management
1.9 Elect Director Essa Kazim For For Management
1.10 Elect Director John D. Markese For For Management
1.11 Elect Director Hans Munk Nielsen For For Management
1.12 Elect Director Thomas F. O'Neill For For Management
1.13 Elect Director James S. Riepe For For Management
1.14 Elect Director Michael R. Splinter For For Management
1.15 Elect Director Lars Wedenborn For For Management
1.16 Elect Director Deborah L. Wince-Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC, THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management
2 APPROVAL OF THE DISTRIBUTION OF THE For For Management
PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY
4 APPROVAL OF THE REMUNERATION TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS
6.1 Elect Director Georg Ehrnrooth For For Management
6.2 Elect Director Lalita D. Gupte For For Management
6.3 Elect Director Bengt Holmstrom For For Management
6.4 Elect Director Henning Kagermann For For Management
6.5 Elect Director Olli-Pekka Kallasvuo For For Management
6.6 Elect Director Per Karlsson For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Risto Siilasmaa For For Management
6.10 Elect Director Keijo Suila For For Management
7 APPROVAL OF THE AUDITOR REMUNERATION For For Management
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2008
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO RESOLVE TO
REPURCHASE NOKIA SHARES
10 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 10
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. For For Management
2 Elect Director Harvey C. Jones For For Management
3 Elect Director William J. Miller For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Sir George Cox For For Management
1.4 Elect Director William E. Ford For For Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For For Management
1.7 Elect Director Dominique Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson For For Management
1.9 Elect Director James S. McDonald For For Management
1.10 Elect Director Duncan McFarland For For Management
1.11 Elect Director James J. McNulty For For Management
1.12 Elect Director Duncan L. Niederauer For For Management
1.13 Elect Director Baron Jean Peterbroeck For For Management
1.14 Elect Director Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado For For Management
1.16 Elect Director Jean-Francois Theodore For For Management
1.17 Elect Director Rijnhard van Tets For For Management
1.18 Elect Director Sir Brian Williamson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Approve Issuance of Stock Certificate of Against Against Shareholder
Ownership of NYSE Euronext
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry D. Brady For For Management
2 Elect Director K. Dane Brooksher For For Management
3 Elect Director Robert J. Darnall For For Management
4 Elect Director Mary R. (Nina) Henderson For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director Roger B. Porter For For Management
7 Elect Director Richard L. Wambold For For Management
8 Elect Director Norman H. Wesley For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda S. Harty For For Management
1.2 Elect Director Candy M. Obourn For For Management
1.3 Elect Director Donald E. Washkewicz For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For For Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Establish SERP Policy Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Duncan H. Cocroft For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Collato For For Management
2 Elect Director Wilford D. Godbold Jr. For For Management
3 Elect Director Richard G. Newman For For Management
4 Elect Director Carlos Ruiz Sacristan For For Management
5 Elect Director William C. Rusnack For For Management
6 Elect Director William P. Rutledge For For Management
7 Elect Director Lynn Schenk For For Management
8 Elect Director Neal E. Schmale For For Management
9 Ratify Auditors For For Management
10 Approve Omnibus Stock Plan For For Management
11 Eliminate Supermajority Vote Requirement For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director David R. Goode For For Management
6 Elect Director Pamela H. Patsley For For Management
7 Elect Director Wayne R. Sanders For For Management
8 Elect Director Ruth J. Simmons For For Management
9 Elect Director Richard K. Templeton For For Management
10 Elect Director Christine Todd Whitman For For Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For Withhold Management
1.2 Elect Director William L. Chenevich For Withhold Management
1.3 Elect Director Louis A. Simpson For Withhold Management
2 Declassify the Board of Directors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WABCO HOLDINGS INC
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Peter D'Aloia For For Management
1.2 Elect Director Juergen W. Gromer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WARNER CHILCOTT LTD
Ticker: WCRX Security ID: G9435N108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Abbrecht For Withhold Management
1.2 Elect Director David F. Burgstahler For For Management
1.3 Elect Director Stephen G. Pagliuca For Withhold Management
2 Ratify Auditors 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 Director John J. Gabarro For For Management
1.2 Elect Director John J. Haley For For Management
1.3 Elect Director R. Michael Mccullough For For Management
1.4 Elect Director Kevin L. Meehan For For Management
1.5 Elect Director Brendan R. O'Neill For For Management
1.6 Elect Director Linda D. Rabbitt For For Management
1.7 Elect Director C. Ramamurthy For For Management
1.8 Elect Director Gilbert T. Ray For For Management
1.9 Elect Director John C. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Debbane For For Management
1.2 Elect Director John F. Bard For For Management
1.3 Elect Director Jonas M. Fajgenbaum For For Management
1.4 Elect Director Kimberly Roy Tofalli For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Petrovich For For Management
1.2 Elect Director Larry E. Rittenberg For For Management
1.3 Elect Director Michael T. Yonker For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Amen For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Robert Essner For For Management
4 Elect Director John D. Feerick For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director Victor F. Ganzi For For Management
7 Elect Director Robert Langer For For Management
8 Elect Director John P. Mascotte For For Management
9 Elect Director Raymond J. McGuire For For Management
10 Elect Director Mary Lake Polan For For Management
11 Elect Director Bernard Poussot For For Management
12 Elect Director Gary L. Rogers For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Report on Political Contributions Against Against Shareholder
18 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Okada For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Allan Zeman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Dvorak For For Management
2 Elect Director Robert A. Hagemann For For Management
3 Elect Director Arthur J. Higgins For For Management
4 Elect Director Cecil B. Pickett For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
======================== MELLON CAPITAL MICRO CAP FUND =========================
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: JAN 10, 2008 Meeting Type: Proxy Contest
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Gingo For Did Not Management
Vote
1.2 Elect Director James A. Karman For Did Not Management
Vote
1.3 Elect Director James A. Mitarotonda For Did Not Management
Vote
1.4 Elect Director Stanley W. Silverman For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Employ Financial Advisor to Explore Against Did Not Shareholder
Alternatives to Maximize Value Vote
1.1 Elect Director Michael Caporale, Jr. For For Shareholder
1.2 Elect Director Lee Meyer For For Shareholder
2 Employ Financial Advisor to Explore For Against Shareholder
Alternatives to Maximize Value
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Short For For Management
1.2 Elect Director Jerry R. Levine For For Management
- --------------------------------------------------------------------------------
ABINGTON BANCORP INC (PA)
Ticker: ABBC Security ID: 00350L109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Callantine For For Management
1.2 Elect Director Jane Margraff Kieser For For Management
1.3 Elect Director Robert W. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACETO CORP.
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schwartz For For Management
1.2 Elect Director Robert A. Wiesen For For Management
1.3 Elect Director Stanley H. Fischer For For Management
1.4 Elect Director Albert L. Eilender For For Management
1.5 Elect Director Hans C. Noetzli For For Management
1.6 Elect Director William N. Britton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans Georg Betz For For Management
1.4 Elect Director Trung T. Doan For For Management
1.5 Elect Director Thomas Rohrs For For Management
1.6 Elect Director Elwood Spedden For For Management
1.7 Elect Director Edward C. Grady For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
- --------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Rubenfaer For For Management
1.2 Elect Director Farris G. Kalil For For Management
1.3 Elect Director Gene Silverman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Roth For For Management
1.2 Elect Director U.S. Ryan, Ph.D. O.B.E. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLOS THERAPEUTICS, INC.
Ticker: ALTH Security ID: 019777101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Hoffman Ph.D., For For Management
M.D.
1.2 Elect Director Paul L. Berns For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Stewart Hen For For Management
1.5 Elect Director Jeffrey R. Latts, M.D. For For Management
1.6 Elect Director Jonathan S. Leff For Withhold Management
1.7 Elect Director Timothy P. Lynch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES, INC.
Ticker: ACLI Security ID: 025195207
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton K. Yeutter For For Management
1.2 Elect Director Eugene I. Davis For Withhold Management
1.3 Elect Director Michael P. Ryan For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Nils E. Larsen For For Management
1.6 Elect Director Emanuel L. Rouvelas For For Management
1.7 Elect Director R. Christopher Weber For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ECOLOGY CORP.
Ticker: ECOL Security ID: 025533407
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Barnhart For For Management
1.2 Elect Director Joe F. Colvin For For Management
1.3 Elect Director Roy C. Eliff For For Management
1.4 Elect Director Edward F. Heil For For Management
1.5 Elect Director Jeffrey S. Merrifield For For Management
1.6 Elect Director John W. Poling, Sr. For For Management
1.7 Elect Director Stephen A. Romano For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Apparao Mukkamala For For Management
1.2 Elect Director Spencer L. Schneider For For Management
1.3 Elect Director Joseph D. Stilwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Elect Director C. Allen Bradley, Jr. For For Management
1.2 Elect Director Austin P. Young, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: SEP 5, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Csendes For For Management
1.2 Elect Director Zoltan J. Cendes, Ph.D. For For Management
1.3 Elect Director Paul J. Quast For For Management
1.4 Elect Director Peter Robbins For For Management
1.5 Elect Director John N. Whelihan For For Management
- --------------------------------------------------------------------------------
APPROACH RES INC
Ticker: AREX Security ID: 03834A103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon B. Lubar For For Management
1.2 Elect Director Christopher J. Whyte For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Elect Director Michael A. Brochu For For Management
1.2 Elect Director Robert D. Burke For For Management
1.3 Elect Director Mary E. Makela For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For For Management
1.2 Elect Director Thomas V. Cunningham For For Management
1.3 Elect Director Cornelius B. Prior, Jr. For For Management
1.4 Elect Director Michael T. Prior For For Management
1.5 Elect Director Charles J. Roesslein For For Management
1.6 Elect Director Brian A. Schuchman For For Management
1.7 Elect Director Henry U. Wheatley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS INC
Ticker: ANET Security ID: 052686102
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold D. Copperman For For Management
1.2 Elect Director Edwin L. Harper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For For Management
1.2 Elect Director C. L. Craig, Jr. For For Management
1.3 Elect Director John C. Hugon For For Management
1.4 Elect Director J. Ralph McCalmont For For Management
1.5 Elect Director Ronald J. Norick For For Management
1.6 Elect Director David E. Ragland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boerke For For Management
1.2 Elect Director Richard A. Brown For For Management
1.3 Elect Director Thomas J. Lopina, Sr. For For Management
1.4 Elect Director Robert B. Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
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 Director Brian M. Nesmith For For Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director James A. Barth For For Management
1.4 Elect Director Keith Geeslin For For Management
1.5 Elect Director Timothy A. Howes For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP Security ID: 109178103
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For For Management
1.2 Elect Director David T. Brigham For For Management
1.3 Elect Director Harold D. Carter For For Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reynolds For For Management
1.6 Elect Director Hobart A. Smith For For Management
1.7 Elect Director Scott W. Tinker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For For Management
1.2 Elect Director Timothy G. Rupert For For Management
1.3 Elect Director Seth E. Schofield For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Korb For For Management
1.2 Elect Director James A. Mack For For Management
1.3 Elect Director John R. Miller For For Management
1.4 Elect Director Peter Tombros For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gen. T. Franks For For Management
1.2 Elect Director Richard T. Huston For For Management
1.3 Elect Director Cynthia I. Pharr Lee For For Management
1.4 Elect Director Raymond E. Wooldridge For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Richard Homburg For For Management
1.3 Elect Director Pamela N. Hootkin For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Everett B. Miller, III For For Management
1.6 Elect Director Leo S. Ullman For For Management
1.7 Elect Director Roger M. Widmann For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Wacek For For Management
1.2 Elect Director Robert H. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director Richard E. Goodrich For For Management
1.3 Elect Director Steven W. Krablin For For Management
1.4 Elect Director Michael W. Press For For Management
1.5 Elect Director James M. Tidwell For For Management
1.6 Elect Director W. Douglas Brown For For Management
1.7 Elect Director Thomas L. Williams 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 Elect Director Steven R. Springsteel For For Management
1.2 Elect Director Richard G. Stevens For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bloss, Sr. For For Management
1.2 Elect Director A. William Higgins For For Management
1.3 Elect Director C. William Zadel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For Withhold Management
1.2 Elect Director D. James Guzy For Withhold Management
1.3 Elect Director Suhas S. Patil For For Management
1.4 Elect Director Walden C. Rhines For Withhold Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director William D. Sherman For Withhold Management
1.7 Elect Director Robert H. Smith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Clonch For For Management
1.2 Elect Director Robert D. Fisher For For Management
1.3 Elect Director Jay C. Goldman For For Management
1.4 Elect Director Charles R. Hageboeck For For Management
1.5 Elect Director Philip L. McLaughlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For For Management
1.2 Elect Director Charles A. Schwan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Darcy G. Anderson For For Management
1.3 Elect Director Herman E. Bulls For For Management
1.4 Elect Director A.J. Giardinelli, Jr. For For Management
1.5 Elect Director Alan P. Krusi For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director James H. Schultz For For Management
1.8 Elect Director Robert D. Wagner, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Ace For Withhold Management
1.2 Elect Director Paul M. Cantwell, Jr. For For Management
1.3 Elect Director William M. Dempsey For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick A. Cooley For Withhold Management
1.3 Elect Director Jean R. Hale For For Management
1.4 Elect Director James E. Mcghee Ii For For Management
1.5 Elect Director M. Lynn Parrish For For Management
1.6 Elect Director Paul E. Patton For For Management
1.7 Elect Director Dr. James R. Ramsey For For Management
1.8 Elect Director Gary G. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest F. Ladd, III For For Management
1.2 Elect Director David A. Dye For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
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 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Allen For For Management
1.2 Elect Director Stuart W. Booth For For Management
1.3 Elect Director Gary F. Colter For For Management
1.4 Elect Director L. William Krause For For Management
1.5 Elect Director Harvey L. Tepner For For Management
1.6 Elect Director Randolph I. Thornton For For Management
1.7 Elect Director J. Michael Walsh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CPI INTERNATIONAL INC
Ticker: CPII Security ID: 12618M100
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Rutledge For For Management
1.2 Elect Director Michael Targoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Patricia K. Collawn For For Management
1.5 Elect Director Gerald H. Frieling, Jr. For For Management
1.6 Elect Director Roger R. Hemminghaus For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director Vinod M. Khilnani For For Management
1.9 Elect Director Robert A. Profusek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Martin Rosenberg, Ph.D. For For Management
1.2 Elect Director J. Matthew Singleton For For Management
1.3 Elect Director Michael B. Wood, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 20, 2007 Meeting Type: Proxy Contest
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Asmundson For None Management
1.2 Elect Director James J. Loughlin For None Management
2 Ratify Auditors For None Management
1.1 Elect Director David Dantzker, M.D. For For Shareholder
1.2 Elect Director William J. Fox For Withhold Shareholder
2 Ratify Auditors 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 Director Paul H. Brown For For Management
1.2 Elect Director L. Decker Dawson For For Management
1.3 Elect Director Gary M. Hoover For For Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Tim C. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DG FASTCHANNEL INC.
Ticker: DGIT Security ID: 23326R109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Donner For For Management
1.2 Elect Director Kevin C. Howe For For Management
1.3 Elect Director Anthony J. Levecchio For For Management
- --------------------------------------------------------------------------------
DIAMOND FOODS, INC.
Ticker: DMND Security ID: 252603105
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Gilbert For For Management
1.2 Elect Director Steven M. Neil For For Management
1.3 Elect Director Robert J. Zollars For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Dunsmore For For Management
1.2 Elect Director Bradley J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Mahon For For Management
1.2 Elect Director George L. Clark, Jr. For For Management
1.3 Elect Director Steven D. Cohn For For Management
1.4 Elect Director John J. Flynn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DITECH NETWORKS INC
Ticker: DITC Security ID: 25500T108
Meeting Date: OCT 10, 2007 Meeting Type: Annual
Record Date: SEP 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Directo Todd G. Simpson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUCOMMUN INC.
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Berenato For For Management
1.2 Elect Director Robert D. Paulson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director John L. Ford For For Management
1.5 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald D. Barrone For For Management
1.2 Elect Director Nancy Y. Bekavac For For Management
1.3 Elect Director Karen J. Curtin For For Management
1.4 Elect Director Daniel Greenberg For For Management
1.5 Elect Director Joseph J. Kearns For For Management
1.6 Elect Director S. Lee Kling For For Management
1.7 Elect Director James S. Pignatelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger For For Management
1.2 Elect Director Paul B. Domorski For For Management
1.3 Elect Director Francis J. Erbrick For For Management
1.4 Elect Director John R. Kreick, Ph.D. For For Management
1.5 Elect Director John B. Mowell For For Management
1.6 Elect Director Thomas W. O'Connell For For Management
1.7 Elect Director Bradford W. Parkinson, For For Management
Ph.D.
1.8 Elect Director Norman E. Thagard, M.D. For For Management
1.9 Elect Director John L. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGYSOUTH, INC.
Ticker: ENSI Security ID: 292970100
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: DEC 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter A. Bell For For Management
1.2 Elect Director Harris V. Morrissette For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Clifford For For Management
1.2 Elect Director John D. Craig For For Management
1.3 Elect Director Howard I. Hoffen For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Stephen E. Macadam For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Clarify the Provision Restricting the For For Management
Repurchase of Shares
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: OCT 11, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Guilbault For For Management
1.2 Elect Director Brian Hilton For For Management
1.3 Elect Director Juan (oscar) Rodriguez For For Management
1.4 Elect Director Ralph Schmitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker: FRP Security ID: 305560104
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director David L. Hauser For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Clark For For Management
1.2 Elect Director Roderick English For For Management
1.3 Elect Director Jo Ann M. Gora For For Management
1.4 Elect Director William L. Hoy For For Management
1.5 Elect Director Jean L. Wojtowicz For For Management
2 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Bitonte For For Management
1.2 Elect Director Earl T. Kissell For For Management
1.3 Elect Director E. Jeffrey Rossi For For Management
1.4 Elect Director William A. Russell For For Management
1.5 Elect Director Robert L. Wagmiller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP.
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hegarty For For Management
1.2 Elect Director John J. McCabe For For Management
1.3 Elect Director Donna M. O'Brien For For Management
1.4 Elect Director Michael J. Russo For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Colony For For Management
1.2 Elect Director Michael H. Welles For Withhold Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
FTD GROUP, INC.
Ticker: FTD Security ID: 30267U108
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Nolan For For Management
1.2 Elect Director Robert S. Apatoff For For Management
1.3 Elect Director Adam M. Aron For For Management
1.4 Elect Director John M. Baumer For For Management
1.5 Elect Director William J. Chardavoyne For For Management
1.6 Elect Director Timothy J. Flynn For For Management
1.7 Elect Director Ted C. Nark For For Management
1.8 Elect Director Michael J. Soenen For For Management
1.9 Elect Director Thomas M. White For For Management
1.10 Elect Director Carrie A. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESIS ENERGY L. P.
Ticker: GEL Security ID: 371927104
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certain Provisions of Partnership For For Management
Agreement
2 Approve Omnibus Stock Plan For Against Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GENOPTIX, INC.
Ticker: GXDX Security ID: 37243V100
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Henos For For Management
1.2 Elect Director Tina Nova Bennett, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor F. Ganzi For For Management
1.2 Elect Director Stuart R. Levine For For Management
1.3 Elect Director Ronald A. Malone For For Management
1.4 Elect Director Mary O'Neil Mundinger For For Management
1.5 Elect Director Stuart Olsten For For Management
1.6 Elect Director John A. Quelch For For Management
1.7 Elect Director Raymond S. Troubh For For Management
1.8 Elect Director Josh S. Weston For For Management
1.9 Elect Director Gail R. Wilensky For For Management
1.10 Elect Director Rodney D. Windley For For Management
2 Ratify Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Allow Directors to be Removed With or
Without Cause
- --------------------------------------------------------------------------------
GORMAN-RUPP CO., THE
Ticker: GRC Security ID: 383082104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gorman For For Management
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director Thomas E. Hoaglin For For Management
1.4 Elect Director Christopher H. Lake For For Management
1.5 Elect Director Dr. Peter B. Lake For For Management
1.6 Elect Director Rick R. Taylor For For Management
1.7 Elect Director W. Wayne Walston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Barclay For For Management
1.2 Elect Director Larry D. Frazier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For Withhold Management
1.2 Elect Director James H. Graves For For Management
1.3 Elect Director Scott T. Berlin For For Management
1.4 Elect Director George R. Manser For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmond E. Charrette, M.D. For For Management
1.2 Elect Director Thomas P. Cooper, M.D. For For Management
1.3 Elect Director Cynthia L. Feldmann For For Management
1.4 Elect Director Eric Green For For Management
1.5 Elect Director Isaac Kaufman For For Management
1.6 Elect Director Thomas F. Kirk For For Management
1.7 Elect Director Bennett Rosenthal For For Management
1.8 Elect Director Ivan R. Sabel For For Management
1.9 Elect Director H.E. Thranhardt For For Management
2 Amend Bylaws to provide for DRS For For Management
eligibility
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Wolfgang Mayrhuber For For Management
1.3 Elect Director Eric A. Mendelson For For Management
1.4 Elect Director Laurans A. Mendelson For For Management
1.5 Elect Director Victor H. Mendelson For For Management
1.6 Elect Director Albert Morrison, Jr. For For Management
1.7 Elect Director Joseph W. Pallot For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILL INTERNATIONAL, INC.
Ticker: HIL Security ID: 431466101
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Richter For For Management
1.2 Elect Director Alan S. Fellheimer For For Management
2 Amend Stock Option Plan For Against Management
3 Approve Restricted Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Holster For For Management
1.2 Elect Director James T. Kelly For For Management
1.3 Elect Director William C. Lucia For For Management
1.4 Elect Director William S. Mosakowski For For Management
1.5 Elect Director Galen D. Powers For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORIZON FINANCIAL CORP.
Ticker: HRZB Security ID: 44041F105
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Joines For For Management
1.2 Elect Director James A. Strengholt For For Management
- --------------------------------------------------------------------------------
HURCO COMPANIES INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Philip James For For Management
1.5 Elect Director Michael P. Mazza For For Management
1.6 Elect Director Richard T. Niner For For Management
1.7 Elect Director Charlie Rentschler For For Management
1.8 Elect Director Janu Sivanesan For For Management
2 Approve Omnibus Stock Plan 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 Director Edward H. Bersoff For For Management
1.2 Elect Director David C. Lucien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY
Ticker: IPSU Security ID: 453096208
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Kopriva For For Management
1.2 Elect Director Gaylord O.Coan For For Management
1.3 Elect Director David C. Moran For For Management
1.4 Elect Director Gail A. Lione For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge G. Castro For For Management
1.2 Elect Director James R. Gober For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Drayton Nabers, Jr. For For Management
1.5 Elect Director Samuel J. Simon For For Management
1.6 Elect Director Roger Smith For For Management
1.7 Elect Director William Stancil Starnes For For Management
1.8 Elect Director Gregory C. Thomas For For Management
1.9 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director Stephen M. Zide For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNET BRANDS, INC.
Ticker: INET Security ID: 460608102
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Brisco For For Management
1.2 Elect Director Howard Lee Morgan For For Management
1.3 Elect Director Kenneth B. Gilman For For Management
1.4 Elect Director Marcia Goodstein For For Management
1.5 Elect Director William Gross For For Management
1.6 Elect Director Martin R. Melone For For Management
1.7 Elect Director Roger S. Penske For For Management
1.8 Elect Director James R. Ukropina For For Management
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Boesenberg For For Management
1.2 Elect Director Ronald E.F. Codd For For Management
1.3 Elect Director Bob L. Corey For For Management
1.4 Elect Director Joseph L. Cowan For For Management
1.5 Elect Director Frank J. Fanzilli, Jr. For For Management
1.6 Elect Director Roger J. Sippl For For Management
1.7 Elect Director Thomas L. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Charles M. Boesenberg For For Management
1.2 Elect Director Ronald E.F. Codd For For Management
1.3 Elect Director Bob L. Corey For For Management
1.4 Elect Director Joseph L. Cowan For For Management
1.5 Elect Director Frank J. Fanzilli, Jr. For For Management
1.6 Elect Director Roger J. Sippl For For Management
1.7 Elect Director Thomas L. Thomas For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atul Bhatnagar For For Management
1.2 Elect Director Jonathan Fram For For Management
1.3 Elect Director Errol Ginsberg For For Management
1.4 Elect Director Gail Hamilton For For Management
1.5 Elect Director Jon F. Rager For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Brown For For 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 Elect Director James D. Armstrong For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENDLE INTERNATIONAL, INC.
Ticker: KNDL Security ID: 48880L107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For For Management
1.2 Elect Director Christopher C. Bergen For For Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director G. Steven Geis For For Management
1.5 Elect Director Donald C. Harrison For For Management
1.6 Elect Director Timothy E. Johnson For For Management
1.7 Elect Director Frederick A. Russ For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Allred For For Management
1.2 Elect Director Richard M. Cocchiaro For For Management
1.3 Elect Director A. Gordon Tunstall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Wentworth For For Management
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cogan For For Management
1.2 Elect Director Stephen F. Fisher For For Management
1.3 Elect Director Sarah E. Nash For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOPPERS HOLDINGS INC
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Baldwin For For Management
1.2 Elect Director Walter W. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For For Management
1.2 Elect Director W. Stephen Maritz For For Management
1.3 Elect Director John P. Stupp, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cronin For For Management
1.2 Elect Director Richard R. Risk For For Management
1.3 Elect Director William E. Saxelby For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LAYNE CHRISTENSEN CO.
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Butler For For Management
1.2 Elect Director Nelson Obus For For Management
1.3 Elect Director Donald K. Miller For For Management
1.4 Elect Director Anthony B. Helfet For For Management
1.5 Elect Director Andrew B. Schmitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOJACK CORP.
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 Elect Director Rory J. Cowan For For Management
1.2 Elect Director John H. MacKinnon For For Management
1.3 Elect Director Robert J. Murray For For Management
1.4 Elect Director Robert L. Rewey For For Management
1.5 Elect Director Richard T. Riley For For Management
1.6 Elect Director Harvey Rosenthal For For Management
1.7 Elect Director Maria Renna Sharpe For For Management
1.8 Elect Director Ronald V. Waters, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For Withhold Management
1.3 Elect Director Edmund C. King For Withhold Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche, M.D. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Elect Director David B. Kaplan For For Management
1.2 Elect Director Thomas J. Ward For For Management
1.3 Elect Director Norman Axelrod For For Management
1.4 Elect Director Harold F. Compton For For Management
1.5 Elect Director Barbara Eisenberg For For Management
1.6 Elect Director Karen Rose For For Management
1.7 Elect Director Adam L. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Cassidy For For Management
1.2 Elect Director Paul R. Goodwin For For Management
1.3 Elect Director Peter J. Kight For For Management
1.4 Elect Director Dan J. Lautenbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Diane Marcus Gershowitz For For Management
1.3 Elect Director Daniel F Mckeithan, Jr For For Management
1.4 Elect Director Allan H. Selig For For Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For For Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For For Management
2 Elect Director Polly B. Kawalek For For Management
3 Elect Director Jerome C. Keller For For Management
4 Elect Director Douglas J. MacMaster, Jr For For Management
5 Elect Director Robert H. Mayer For For Management
6 Elect Director Eugene H. Rotberg For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Hans-Georg Betz For For Management
1.2 Elect Director David L. Dutton For For Management
1.3 Elect Director Kenneth G. Smith For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
MEDCATH CORP.
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. McCoy, Jr. For For Management
1.2 Elect Director John B. McKinnon For For Management
1.3 Elect Director Galen D. Powers For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
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 Director James J. Ellis For For Management
1.2 Elect Director Kent W. Stanger For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICRUS ENDOVASCULAR CORPORATION
Ticker: MEND Security ID: 59518V102
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Henson For For Management
1.2 Elect Director John T. Kilcoyne For For Management
1.3 Elect Director Jeffrey H. Thiel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Bindley For For Management
1.2 Elect Director Robert R. Schoeberl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred M. Gibbons For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For Withhold Management
1.2 Elect Director William M. Kelly For For Management
1.3 Elect Director Dr. Jose E. Franca For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Farahi For For Management
1.2 Elect Director Craig F. Sullivan For For Management
1.3 Elect Director Charles W. Scharer For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
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 Director Richard Cote For For Management
1.2 Elect Director Efraim Grinberg For For Management
1.3 Elect Director Gedalio Grinberg For For Management
1.4 Elect Director Margaret Hayes-Adame For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Nathan Leventhal For For Management
1.8 Elect Director Donald Oresman For For Management
1.9 Elect Director Leonard L. Silverstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 15, 2008 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Artigas For For Management
1.2 Elect Director Jean-Lou Chameau For For Management
1.3 Elect Director Merlin E. Dewing For For Management
1.4 Elect Director Sidney W. Emery, Jr. For For Management
1.5 Elect Director Laura B. Hamilton For For Management
1.6 Elect Director Brendan C. Hegarty For For Management
1.7 Elect Director Lois M. Martin For For Management
1.8 Elect Director Barb J. Samardzich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MULTI-COLOR CORP.
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Charles B. Connolly For For Management
1.3 Elect Director Francis D. Gerace For For Management
1.4 Elect Director Lorrence T. Kellar For For Management
1.5 Elect Director Roger A. Keller For For Management
1.6 Elect Director Thomas M. Mohr For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATCO GROUP, INC.
Ticker: NTG Security ID: 63227W203
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Director Thomas C. Knudson For For Management
1.3 Elect Director Patrick M. McCarthy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUTRAL TANDEM, INC.
Ticker: TNDM Security ID: 64128B108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rian J. Wren For For Management
1.2 Elect Director James P. Hynes For For Management
1.3 Elect Director Dixon R. Doll For For Management
1.4 Elect Director Peter Barris For For Management
1.5 Elect Director Robert C. Hawk For For Management
1.6 Elect Director Lawrence M. Ingeneri For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery S. Fraser For For Management
1.2 Elect Director Harry H. Herington For For Management
1.3 Elect Director John L. Bunce, Jr. For Withhold Management
1.4 Elect Director Art N. Burtscher For For Management
1.5 Elect Director Daniel J. Evans For For Management
1.6 Elect Director Ross C. Hartley For For Management
1.7 Elect Director Alexander C. Kemper For For Management
1.8 Elect Director Pete Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ross For For Management
1.2 Elect Director David A. Werner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For For Management
1.2 Elect Director Ralph M. Della Ratta For For Management
1.3 Elect Director Martin H. Elrad For For Management
1.4 Elect Director Howard L. Goldstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA PROTEIN CORP.
Ticker: OME Security ID: 68210P107
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Allee For For Management
1.2 Elect Director William E.M. Lands For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONLINE RESOURCES AND COMMUNICATIONS CORP.
Ticker: ORCC Security ID: 68273G101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen S. Cole For For Management
1.2 Elect Director Joseph J. Spalluto For For Management
1.3 Elect Director William H. Washecka For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q403
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Y. Liu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector J. Vazquez For For Management
1.2 Elect Director Juan C. Aguayo For For Management
1.3 Elect Director Pablo I. Altieri For For Management
1.4 Elect Director Francisco Arrivi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director Chand R. Viswanathan For For Management
1.6 Elect Director Leslie E. Bider For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For 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 Director Robert Z. Gussin, Ph.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wade S. Oney For For Management
2 Elect Director John H. Schnatter For For Management
3 Elect Director Alexander W. Smith For For Management
4 Elect Director Nigel Travis For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Abernathy For For Management
1.2 Elect Director Dr. Melvin Sharoky For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Anthony Chiesa For For Management
1.3 Elect Director Lloyd Frank For For Management
1.4 Elect Director Brian E. Shore For For Management
1.5 Elect Director Steven T. Warshaw For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Michael J. Lipsey For For Management
1.5 Elect Director Steven G. Rogers For For Management
1.6 Elect Director Leland R. Speed For For Management
1.7 Elect Director Troy A. Stovall For For Management
1.8 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Buch For For Management
1.2 Elect Director Joseph Natoli For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 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 Director Rolf A. Classon For For Management
1.2 Elect Director Lewis R. Elias, M.D. For For Management
1.3 Elect Director Arnold Golieb For For Management
1.4 Elect Director Jeffrey P. Mcmullen For For Management
1.5 Elect Director David M. Olivier For For Management
1.6 Elect Director Peter G. Tombros For For Management
1.7 Elect Director Per Wold-Olsen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMA CAPITAL CORP.
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Burgess For For Management
1.2 Elect Director Charles T. Freeman For For Management
1.3 Elect Director James C. Hellauer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur S. Kirsch For For Management
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
1.3 Elect Director Bruce A. Tomason For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QAD, INC.
Ticker: QADI Security ID: 74727D108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For For Management
1.2 Elect Director Pamela M. Lopker For For Management
1.3 Elect Director Peter R. Van Cuylenburg For For Management
1.4 Elect Director Scott J. Adelson For For Management
1.5 Elec Director Thomas J. O'Malia For For Management
1.6 Elect Director Terence R. Cunningham For For Management
1.7 Elect Director Lee D. Roberts For For Management
2 Ratify Auditors For For 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 Elect Director J.A. Douglas, Jr. For For Management
1.2 Elect Director Michael Z. Kay For For Management
2 Amend Omnibus Stock Plan For Against 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 Elect Director Dennis B. Mullen For For Management
1.2 Elect Director Pattye L. Moore For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC.
Ticker: RTIX Security ID: 75886N100
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and to For For Management
Change Company Name
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Conway-Welch, Ph.D. For For Management
1.2 Elect Director Christopher T. Hjelm For For Management
1.3 Elect Director Anthony S. Piszel, Cpa For For Management
1.4 Elect Director Suzan L Rayner, Md For For Management
1.5 Elect Director Harry E. Rich For For Management
1.6 Elect Director John H. Short, Ph.D. For For Management
1.7 Elect Director Larry Warren For For Management
1.8 Elect Director Theodore M. Wight For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Lawrence J. Cohen For For Management
1.3 Elect Director Douglas J. Lambert For For Management
1.4 Elect Director Mark E. Landesman For For Management
1.5 Elect Director Mark L. Plaumann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIMAGE CORPORATION
Ticker: RIMG Security ID: 766721104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Lawrence M. Benveniste For For Management
1.3 Elect Director Philip D. Hotchkiss For For Management
1.4 Elect Director Thomas F. Madison For For Management
1.5 Elect Director Steven M. Quist For For Management
1.6 Elect Director James L. Reissner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff L. O'Dell For For Management
1.2 Elect Director Aubrey C. Tobey For For Management
1.3 Elect Director John R. Whitten For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd D. Brice For For Management
1.2 Elect Director William J. Gatti For For Management
1.3 Elect Director James V. Milano For For Management
1.4 Elect Director Charles A. Spadafora For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ram Gupta For For Management
1.2 Elect Director Gregory J. Owens For For Management
1.3 Elect Director Jeffrey C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Friis For For Management
1.2 Elect Director Hunter R. Hollar For For Management
1.3 Elect Director Pamela A. Little For For Management
1.4 Elect Director Craig A. Ruppert For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Francis Saul II For For Management
1.2 Elect Director John E. Chapoton For For Management
1.3 Elect Director James W. Symington For For Management
1.4 Elect Director John R. Whitmore For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William E. Clark, II For For Management
2.2 Elect Director J. Thomas May For For Management
2.3 Elect Director Stanley E. Reed For For Management
2.4 Elect Director Steven A. Cosse' For For Management
2.5 Elect Director W. Scott McGeorge For For Management
2.6 Elect Director Harry L. Ryburn For For Management
2.7 Elect Director Edward Drilling For For Management
2.8 Elect Director George A. Makris, Jr. For For Management
2.9 Elect Director Robert L. Shoptaw For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Clark H. Masters For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Dawson For For Management
1.2 Elect Director Melvin B. Lovelady For For Management
1.3 Elect Director William Sheehy For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
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 Elect Director William Binch For For Management
1.2 Elect Director Charles R. Whitchurch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD PARKING CORP.
Ticker: STAN Security ID: 853790103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl G. Andren For For Management
1.2 Elect Director Charles L. Biggs For For Management
1.3 Elect Director Karen M. Garrison For For Management
1.4 Elect Director John V. Holten For For Management
1.5 Elect Director Gunnar E. Klintberg For For Management
1.6 Elect Director Leif F. Onarheim For For Management
1.7 Elect Director A. Petter Ostberg For For Management
1.8 Elect Director Robert S. Roath For For Management
1.9 Elect Director James A. Wilhelm For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director Fernando Ferrer For For Management
1.5 Elect Director Allan F. Hershfield For For Management
1.6 Elect Director Henry J. Humphreys For For Management
1.7 Elect Director Robert W. Lazar For For Management
1.8 Elect Director John C. Millman For For Management
1.9 Elect Director Eugene Rossides For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Baer For For Management
1.2 Elect Director Bruce A. Beda For For Management
1.3 Elect Director Frederick O. Hanser For For Management
1.4 Elect Director Ronald J. Kruszewski For For Management
1.5 Elect Director Thomas P. Mulroy For For Management
1.6 Elect Director Kelvin R. Westbrook For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC
Ticker: SMCI Security ID: 86800U104
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Liang For For Management
1.2 Elect Director Sherman Tuan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR ESSEX, INC.
Ticker: SPSX Security ID: 86815V105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephanie W. Bergeron For For Management
2 Elect Director Thomas H. Johnson For For Management
3 Elect Director Perry J. Lewis For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Benedict C.K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Parks Helms For For Management
1.2 Elect Director L. McClintock-Greco, M.D. For For Management
1.3 Elect Director James S. MacLeod For For Management
1.4 Elect Director James K. (Jack) Murray, For For Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Elect Director Brian S. Moore For For Management
1.2 Elect Director Francis T. Nusspickel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC.
Ticker: SYNO Security ID: 87162G105
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Kobi For For Management
1.2 Elect Director Richard W. Kramp For For Management
1.3 Elect Director Karen Gilles Larson For For Management
1.4 Elect Director Mark F. Palma For For Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Timothy M. Scanlan For For Management
1.7 Elect Director John D. Seaberg For For Management
1.8 Elect Director Sven A. Wehrwein For For Management
- --------------------------------------------------------------------------------
TECHWELL, INC.
Ticker: TWLL Security ID: 87874D101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fumihiro Kozato For For Management
1.2 Elect Director Robert D. Cochran For For Management
1.3 Elect Director Richard H. Kimball For For Management
1.4 Elect Director Dr. C.J. Koomen For For Management
1.5 Elect Director Justine Lien For For Management
1.6 Elect Director Phillip Salsbury For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Newbill For For Management
1.2 Elect Director Norman A. Scher For For Management
1.3 Elect Director R. Gregory Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Robert J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Dunn For For Management
1.2 Elect Director M. David Kornblatt For For Management
1.3 Elect Director Clarence M. McAninch For For Management
1.4 Elect Director Dennis M. Oates For For Management
1.5 Elect Director Udi Toledano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734401
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry DeNero For For Management
1.2 Elect Director Jeffrey S. Hawn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRGINIA FINANCIAL GROUP INC
Ticker: VFGI Security ID: 927810101
Meeting Date: FEB 12, 2008 Meeting Type: Special
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Wall For For Management
1.2 Elect Director C. Barry Wicker For For Management
- --------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgil A. Place, M.D. For For Management
1.2 Elect Director Leland F. Wilson For For Management
1.3 Elect Director Mark B. Logan For For Management
1.4 Elect Director Charles J. Casamento For For Management
1.5 Elect Director Linda M. Dairiki For For Management
Shortliffe, M.D.
1.6 Elect Director Graham Strachan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Peterson Chalfant For For Management
1.2 Elect Director Abigail M. Feinknopf For For Management
1.3 Elect Director Paul M. Limbert For For Management
1.4 Elect Director Joan C. Stamp For For Management
1.5 Elect Director Jay T. Mccamic For For Management
1.6 Elect Director F. Eric Nelson, Jr For For Management
1.7 Elect Director John D. Kidd For For Management
1.8 Elect Director Neil S. Strawser For For Management
1.9 Elect Director D. Bruce Knox For For Management
1.10 Elect Director Donald P. Wood For For Management
2 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Carra For For Management
1.2 Elect Director Richard C. Placek For For Management
1.3 Elect Director Charles E. Sullivan For For Management
2 Approve Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
======================= NEWTON INTERNATIONAL EQUITY FUND =======================
A.B.C. LEARNING CENTRES LTD
Ticker: ABS Security ID: Q0011M100
Meeting Date: JUL 5, 2007 Meeting Type: Special
Record Date: JUL 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Past Issuance of 262,547 Shares to For For Management
Carers of Centres Operated by Licensees
and Staff Members Made on Dec. 21, 2006
1.2 Ratify Past Issuance of 357,905 Shares to For For Management
Carers of Centres Operated by Licensees
and Staff Members Made on March 26, 2007
1.3 Ratify Past Issuance of 2.82 Million For For Management
Shares at an Issue Price of A$6.76 Each
to Professional Investors Made on March
30, 2007
2.1 Approve Issuance of Four Million ABC For For Management
Notes at an Issue Price of A$100 Each to
Professional Investors
2.2 Approve Issuance of Two Million Notes at For For Management
an Issue Price of A$100 Each to
Commonwealth Securities
3 Approve Issuance of 55 Million Shares at For For Management
an Issue Price of A$7.30 Each to Everitt
Investments Pte Ltd, a Wholly-Owned
Subsidiary of Temasek Holdings (Private)
Ltd for a Private Placement
- --------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN 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 Did Not Management
Statutory Reports (Non-Voting) Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Approve Creation of CHF 500 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
6 Approve CHF 1.1 Billion Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 0.48 per Registered Share
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8a Amend Articles Re: Dividend Payments for For Did Not Management
Shareholders Resident in Sweden Vote
8b Amend Articles Re: Voting Requirements For Did Not Management
for Dissolution of Company Vote
8c Amend Articles Re: Shareholding For Did Not Management
Requirements for Directors Vote
8d Amend Articles Re: Board Vice-Chairman For Did Not Management
Vote
8e Amend Articles Re: Reference to Group For Did Not Management
Auditors Vote
9.1 Relect Hubertus von Gruenberg as Director For Did Not Management
Vote
9.2 Reelect Roger Agnelli as Director For Did Not Management
Vote
9.3 Reelect Louis Hughes as Director For Did Not Management
Vote
9.4 Reelect Hans Maerki as Director For Did Not Management
Vote
9.5 Reelect Michel de Rosen as Director For Did Not Management
Vote
9.6 Reelect Michael Treschow as Director For Did Not Management
Vote
9.7 Reelect Bernd Voss as Director For Did Not Management
Vote
9.8 Reelect Jacob Wallenberg as Director For Did Not Management
Vote
10 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Allow Electronic For Did Not Management
Voting Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5.1 Reelect Jean-Paul Clozel as Director For Did Not Management
Vote
5.2 Reelect Juhani Anttila as Director For Did Not Management
Vote
5.3 Reelect Carl Feldbaum as Director For Did Not Management
Vote
6 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
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 Remuneration Report For For Management
3 Approve Final Dividend of 23.2 Pence Per For For Management
Ordinary Share
4 Re-elect Alastair Lyons as Director For For Management
5 Re-elect David Stevens as Director For For Management
6 Re-elect John Sussens as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,700
10 Subject to Passing Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,100
11 Authorise 13,100,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: Security ID: Y0014U183
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Approve 2007 Operating Results For For Management
4 Accept Financial Statements For For Management
5 Authorize Issuance of Debentures Not For For Management
Exceeding THB 14 Billion
6 Approve Dividend Payment of THB 6.30 Per For For Management
Share
7.1.1 Reelect Paiboon Limpaphayom as Director For For Management
7.1.2 Reelect Vasukree Klapairee as Director For For Management
7.1.3 Reelect Vikrom Sriprataks as Director For For Management
7.1.4 Reelect Hubert Ng Ching-Wah as Director For For Management
7.2 Approve Somprasong Boonyachai, Vikrom For For Management
Sriprataks and Suphadej Poonpipat as
Three Directors Who Have Signing
Authority
8 Approve Remuneration of Directors For For Management
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Allotment of 1.3 Million For For Management
Additional Ordinary Shares at THB 1.00
Each Reserved for the Exercise of Rights
Pursuant to the ESOP Warrants
11 Other Business For Against Management
- --------------------------------------------------------------------------------
AKER KVAERNER ASA
Ticker: AKSO Security ID: R0180X100
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For Did Not Management
Minutes of Meeting Vote
2 Receive Information about Company None Did Not Management
Business Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 3 Per Share
4 Approve Remuneration Policy For Executive For Did Not Management
Management Vote
5 Approve Remuneration of Directors for For Did Not Management
2007 Vote
6 Approve Remuneration of Nominating For Did Not Management
Committee for 2007 Vote
7 Approve Remuneration of Auditors for 2007 For Did Not Management
Vote
8 Elect Directors For Did Not Management
Vote
9 Elect Members of Nominating Committee For Did Not Management
Vote
10 Change Company Name to Aker Solutions ASA For Did Not Management
Vote
11 Approve Creation of NOK 109.6 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
ALL - AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL11 Security ID: 01643R606
Meeting Date: SEP 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Directors and Supervisory Board For For Management
Members
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL11 Security ID: 01643R606
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: APR 2, 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 Elect Directors and Determine Their For For Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
5 Amend Article 25 re: Size of Executive For For Management
Officer Board
6 Amend Article 31 re: Duties of Executive For For Management
Officers
- --------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 24, 2008 Meeting Type: Annual/Special
Record Date: JUN 19, 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 1.60 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Patrick Kron For For Management
6 Ratify Appointment of Bouygues as For For Management
Director
7 Reelect Jean-Paul Bechat as Director For For Management
8 Reelect Pascal Colombani as Director For For Management
9 Reelect Gerard Hauser as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Board to Issue Shares Reserved For For Management
for Share Purchase Plan for Employees of
Subsidiaries
16 Approve 1 for 2 Stock Split and Amend For For Management
Bylaws Accordingly
17 Amend Article 15 of Bylaws Re: Electronic For For Management
Voting, Voting Rights
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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AMMB HOLDINGS BERHAD
Ticker: AMM Security ID: Y0122P100
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Approve First and Final Dividend of 5 For For Management
Percent Less Tax for the Financial Year
Ended March 31, 2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2007
4 Elect Azman Hashim as Director For For Management
5 Elect Mohammed Hanif Omar as Director For For Management
6 Elect Clifford Francis Herbert as For For Management
Director
7 Elect Cheah Tek Kuang as Director For For Management
8 Elect Robert John Edgar as Director For For Management
9 Elect Peter John Hodgson as Director For For Management
10 Elect Owen James Wilson as Director For For Management
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 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
- --------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: AMM Security ID: Y0122P100
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatization of Aminvestment For For Management
Group Bhd (AIGB) via a Scheme of
Arrangement and Capital Reduction
2 Approve Renounceable Rights Issue of up For For Management
to 326.9 Million New Shares at an Issue
Price of MYR 3.40 Per Rights Share on the
Basis of One Rights Share for Every Eight
Existing Shares Held
3 Approve Renewal of Existing Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AmCorpGroup Bhd
4 Approve Renewal of Existing Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AMDB Bhd Group
5 Approve Renewal of Existing Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AmInvestment Group Bhd
Group
6 Approve Renewal of Existing Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Unigaya Protection
System Sdn Bhd Group
7 Approve Renewal of Existing Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Modular Corp (M) Sdn
Bhd Group
8 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
AmCorpGroup Bhd Group
9 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Australia
and New Zealand Banking Group Ltd Group
1 Amend Articles of Association as Detailed For For Management
in Section D2 of the Circular to
Shareholders Dated Sept. 4, 2007
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: G03764134
Meeting Date: APR 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 Final Dividend of USD 0.86 Per For For Management
Ordinary Share
3 Elect Sir CK Chow as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Karel Van Miert as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Anglo American Sharesave Option For For Management
Plan
12 Approve Anglo American Discretionary For For Management
Option Plan
13 Amend Anglo American Share Incentive Plan For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 72,500,000
15 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 36,000,000
16 Authorise 198,000,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association With For For Management
Effect at End of the AGM; Amend Articles
of Association With Effect from 00:01
a.m. on 1 October 2008, or Any Later Date
on Which Section 175 of the Companies Act
2006 Comes Into Effect, Re: Conflicts of
Interests
- --------------------------------------------------------------------------------
ARCELOR MITTAL N.V.
Ticker: MTP Security ID: N06610104
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Proposal to Merge Mittal Steel Into For Did Not Management
ArcelorMittal as Contemplated by the Vote
Merger Proposal and the Explanatory
Memorandum
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: L0302D103
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For Did Not Management
ArcelorMittal Vote
2 Approve Discharge of Board and Auditors; For Did Not Management
Fix Place for Keeping of Books and Vote
Records.
- --------------------------------------------------------------------------------
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 Did Not Management
on Financial Statements Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7.1 Approve Resignations of Directors For Did Not Management
(Non-contentious) Vote
7.2 Elect Lewis B. Kaden as Director For Did Not Management
Vote
7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management
Vote
7.4 Elect Antoine Spillmann as Director For Did Not Management
Vote
7.5 Elect Malay Mukherjee as Director For Did Not Management
Vote
8 Authorize Repurchase Up to Ten Percent of For Did Not Management
the Issued Share Capital Vote
9 Ratify Deloitte as Auditors For Did Not Management
Vote
10 Approve Stock Option Plan For Did Not Management
Vote
11 Approve Employee Stock Purchase Plan For Did Not Management
Vote
12 Amend Articles to Reflect Changes in For Did Not Management
Capital (Increase Authorized Common Vote
Stock)
- --------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944103
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 for Year Ended Dec. 31, 2007
2.1 Reelect LP Mondi as Director For For Management
2.2 Reelect EK Diack as Director For For Management
2.3 Reelect DCG Murray as Director For For Management
2.4 Reelect MJN Njeke as Director For For Management
2.5 Reelect NMC Nyembezi-Heita as Director For For Management
2.6 Reelect LGJJ Bonte as Director For For Management
3 Approve Remuneration of Directors for For For Management
2007
4 Approve Remuneration of Directors for For For Management
2008
5 Ratify Auditors For For Management
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 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 9.5
2 Amend Articles To: Change Location of For For Management
Head Office
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
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and Management
4.2.1 Ratify the Declaration of a 20 percent For For Management
Stock Dividend to All Holders of Common
Shares of the Corporation
4.2.2 Ratify the Re-Issuance and For For Management
Reclassification of the Redeemed 1.2
Billion Preferred 'A' and 'AA' Shares
Into 12 Million New Preferred 'A' Shares;
and Amendment of Article Seventh of the
Amended Articles of Incorporation
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BAESF Security ID: G06940103
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 Remuneration Report For Against Management
3 Approve Final Dividend of 7.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Richard Olver as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Andrew Inglis as Director For For Management
8 Elect Ravi Uppal as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Company to Make EU Political For For Management
Donations to Political Parties, and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 100,000
12 Amend BAE Systems Share Matching Plan For Against Management
2006
13 Amend BAE Systems Performance Share Plan For Against Management
2006
14 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 180,000,001 to GBP
188,750,001
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,275,236
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,391,724
17 Authorise 351,337,974 Ordinary Shares for For For Management
Market Purchase
18 Amend Articles of Association with Effect For For Management
from the End of this AGM; Amend Articles
of Association, with Effect from 00:01
on 1 October 2008 or Any Later Date on
Which Section 175 of the Companies Act
2006 Comes into Effect, Re: Conflicts of
Interest
- --------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: Y0606R119
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Report For For Management
3 Acknowledge Audit Committee's Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Dividends of THB 3.0 Per Share
6.1 Reelect Prachet Siridej as Director For For Management
6.2 Reelect Kanung Luchai as Director For For Management
6.3 Reelect Kovit Poshyananda as Director For For Management
6.4 Reelect Vira Ramyarupa as Director For For Management
6.5 Reelect Teera Aphaiwongse as Director For For Management
6.6 Reelect Charn Sophonpanich as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co as Auditors and Authorize Board
to Fix Their Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: Security ID: Y0644Q115
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Related Party Transactions in For For Management
Relation to Purchase of Shares in GE
Capital Auto Lease Plc. (GECAL), Services
Agreement with GE Group, and Financing to
GECAL
3 Approve Remuneration of the Nomination For For Management
and Renumeration Committee
4 Approve Sale of 114.06 Million Ordinary For For Management
Shares in Wongpaitoon Group Plc. Obtained
from the Debt Restructuring Scheme
5 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: Security ID: Y0644Q115
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Annual Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Omission For For Management
of Dividends
5.1.1 Reelect Tan Kong Khoon as Director For For Management
5.1.2 Reelect Janice R. Van Ekeren as Director For For Management
5.1.3 Reelect Virat Phairatphiboon as Director For For Management
5.1.4 Elect Karun Kittisataporn as Director For For Management
5.2 Elect Piriyah Wisedjinda as Director to For For Management
Fill Vacancy in the Board
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Cancellation of Remaining For For Management
Principal Amount of Unissued Debentures
of $714 Million Pursuant to the
Resolution of the EGM Held on April 27,
2004 and Request for the Bank and/or its
Branches to Issue and Sell Several Types
of Debenture
9 Approve Sale of NPL Portfolio to Alpha For For Management
Capital Asset Management Co Ltd
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK SARASIN & CIE.
Ticker: Security ID: H71676144
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 27 per Registered A Vote
Share and CHF 135 per Registered B Share
4.1 Resignation of Georg Krayer from the None Did Not Management
Board of Directors (Non-Voting) Vote
4.2 Reelect Hans-Rudolf Hufschmid and For Did Not Management
Christian Brueckner as Directors Vote
4.3 Elect Peter Derendinger as Director For Did Not Management
Vote
5 Approve 100:1 Stock Split For Did Not Management
Vote
6 Approve Creation of CHF 1 Million Pool of For Did Not Management
Capital without Preemptive Rights for Vote
Issuance of Registered A Shares
7 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
8 Transact Other Business (Non-voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
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 PLC
Ticker: BLT 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
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 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
3 Approve Final Dividend of 47.60 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Jan du Plessis as Director For For Management
6b Re-elect Ana Llopis as Director For For Management
6c Re-elect Anthony Ruys as Director For For Management
7a Elect Karen de Segundo as Director For For Management
7b Elect Nicandro Durante as Director For For Management
7c Elect Christine Morin-Postel as Director For For Management
7d Elect Ben Stevens as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 168,168,576
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,225,286
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise 201,800,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BURSA MALAYSIA BHD
Ticker: BURSA Security ID: Y1028U102
Meeting Date: APR 3, 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 Elect Abdul Wahid bin Omar as Director For For Management
3 Elect Sa'diah binti Sheikh Bakir as For For Management
Director
4 Elect Wong Puan Wah @ Wong Sulong as For For Management
Director
5 Elect Yusli bin Mohamed Yusoff as For For Management
Director
6 Approve Final Dividend of MYR 0.25 Per For For Management
Share Less 26 Percent Income Tax for the
Financial Year Ended Dec. 31, 2007
7 Approve Remuneration of Non-Executive For For Management
Chairman and Non-Executive Directors in
the Amount of MYR 60,000 and MYR 40,000
Each, Respectively, for the Financial
Year Ended Dec. 31, 2007
8 Approve Ernst & Young as Auditors and For For Management
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 Elect Mohamed Dzaiddin bin Haji Abdullah For For Management
as a Public Interest Director
11 Elect Hwang Sing Lue as Director For For Management
12 Amend Memorandum and Articles of For For Management
Association as Set Out in Appendix I
Circulated Together with the Meeting
Notice Dated March 12, 2008
- --------------------------------------------------------------------------------
CABLE & WIRELESS PLC
Ticker: CWPUF Security ID: G17416127
Meeting Date: JUL 20, 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 4.15 Pence Per For For Management
Ordinary Share
4 Re-elect Richard Lapthorne as Director For For Management
5 Re-elect Clive Butler as Director For For Management
6 Elect Harris Jones as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 195,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,000,000
11 Amend Cable & Wireless Long Term Cash For For Management
Incentive Plan
12 Authorise the Company to Use Electronic For For Management
Communications
13 Authorise 238,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
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COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.054 per A Bearer Share Vote
and EUR 0.0054 per B Registered Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Johann Rupert as Director For Did Not Management
Vote
4.2 Reelect Jean-Paul Aeschimann as Director For Did Not Management
Vote
4.3 Reelect Franco Cologni as Director For Did Not Management
Vote
4.4 Reelect Lord Douro as Director For Did Not Management
Vote
4.5 Reelect Yves-Andre Istel as Director For Did Not Management
Vote
4.6 Reelect Richard Lepeu as Director For Did Not Management
Vote
4.7 Reelect Ruggero Magnoni as Director For Did Not Management
Vote
4.8 Reelect Simon Murray as Director For Did Not Management
Vote
4.9 Reelect Alain Perrin as Director For Did Not Management
Vote
4.10 Reelect Norbert Platt as Director For Did Not Management
Vote
4.11 Reelect Alan Quasha as Director For Did Not Management
Vote
4.12 Reelect Lord Clifton as Director For Did Not Management
Vote
4.13 Reelect Jan Rupert as Director For Did Not Management
Vote
4.14 Reelect Juergen Schrempp as Director For Did Not Management
Vote
4.15 Reelect Martha Wikstrom as Director For Did Not Management
Vote
4.16 Elect Anson Chan as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
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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 Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Fiscal Council Members For Did Not Management
Vote
6 Authorize BRL 307 Million Capitalization For Did Not Management
of Tax Benefits for Issuance of New Vote
Shares
7 Authorize BRL 131 Million Capitalization For Did Not Management
of Tax Benefits without Issuance of New Vote
Shares
8 Amend Article 5 to Reflect Changes in For Did Not Management
Capital Vote
9 Cancel Treasury Shares For Did Not Management
Vote
10 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For Management
Under the DBSH Share Option Plan
7b Approve Grant of Awards Under the DBSH For For Management
Share Plan
7c Approve Issuance of Shares without For Against Management
Preemptive Rights
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 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
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: JUL 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of Incorporation of DASA For Did Not Management
Participacoes SA, Platypus SA, and BALU Vote
460 Participacoes SA into the Company
2 Ratify KPMG to Evaluate the Assets of the For Did Not Management
Companies Being Incorporated Vote
3 Approve KPMG's Asset Assessment For Did Not Management
Vote
4 Approve Incorporation of DASA For Did Not Management
Participacoes SA, Platypus SA, and BALU Vote
460 Participacoes SA into the Company
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: JUL 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 20 of the Bylaws For For Management
2 Ratify Acquisition of Exame Laboratorios For For Management
de Patologia Clinica Ltda
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of 11 Million Shares For Did Not Management
of Cientificalab Produtos Laboratoriais e Vote
Sistemas SA
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF 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
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: ELI1V Security ID: X1949T102
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors (6); Fix Number For For Management
of Auditors
1.8 Reelect Risto Siilasmaa and Ossi For For Management
Virolainen as Directors; Elect Thomas
Hansson, Orri Hauksson, Pertti Korhonen,
and Eira Palin-Lehtinen as New Directors
1.9 Appoint KPMG Oy as Auditor For For Management
2 Authorize EUR 250 Million Distribution For For Management
from Shareholders' Equity
3 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
4 Authorize Repurchase of up to 15 Million For For Management
Shares
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ralph S. Cunningham as Director For For Management
1.2 Elect Patrick D. Daniel as Director For For Management
1.3 Elect Ian W. Delaney as Director For For Management
1.4 Elect Randall K. Eresman as Director For For Management
1.5 Elect Claire S. Farley as Director For For Management
1.6 Elect Michael A. Grandin as Director For For Management
1.7 Elect Barry W. Harrison as Director For For Management
1.8 Elect Dale A. Lucas as Director For For Management
1.9 Elect Valerie A.A. Nielsen as Director For For Management
1.10 Elect David P. O'Brien as Director For For Management
1.11 Elect Jane L. Peverett as Director For For Management
1.12 Elect Allan P. Sawin as Director For For Management
1.13 Elect James M. Stanford as Director For For Management
1.14 Elect Wayne G. Thomson as Director For For Management
1.15 Elect Clayton H. Woitas as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Report on Establishing a Strategy for Against Against Shareholder
Incorporating Costs of Carbon into
Long-Term Planning
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 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: 30050A202
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 Did Not Management
Appoint the CEO Without Prior Vote
Authorization of the Shareholders; Amend
the First Paragraph of Art. 11
Accordingly
2 Modify the Date of the Annual Meeting; For Did Not Management
Amend Art. 15 Accordingly Vote
3 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: 30050A202
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Reports of the Board of Directors For Did Not Management
and of the Statutory Auditor for the Year Vote
Ending on Dec. 31, 2007
1.2 Accept Financial Statements For Did Not Management
Vote
2.1 Approve Allocation of Income and For Did Not Management
Dividends Vote
3.1 Approve Reports of the Board of Directors For Did Not Management
and of the External Auditor on the Vote
Consolidated Financial Statements on Dec.
31, 2007
3.2 Accept Consolidated Financial Statements For Did Not Management
for the Years Ending on Dec. 31, 2007 Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Amend Articles 6: Increase Number of For Did Not Management
Directors Vote
6.1.a Elect Alexander Abramov, Otari Arshba, For Did Not Management
Gennady Bogolyubov, James W. Campbell, Vote
Philippe Delaunois, Alexander Frolov,
Olga Pokrovskaya, Terry J. Robinson,
Eugene Schvidler, Eugene Tenenbaum as
Directors (Bundled)
6.1.b Ratify Alexandra Trunova as Statutory For Did Not Management
Auditors Vote
6.1.c Ratify ERNST & YOUNG as External Auditors For Did Not Management
Vote
6.2 Approve Remuneration of Directors For Did Not Management
Vote
6.3 Approve Remuneration of Alexander V. For Did Not Management
Frolov as Chairman of the Board and as Vote
CEO
6.4 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
FORDING CANADIAN COAL TRUST
Ticker: FDG.U Security ID: 345425102
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael A. Grandin as Trustee of For For Management
the Trust
2 Elect Richard T. Mahler as Trustee of the For For Management
Trust
3 Elect Michael S. Parrett as Trustee of For For Management
the Trust
4 Elect Donald A. Pether as Trustee of the For For Management
Trust
5 Elect Warren S. R. Seyffert as Trustee of For For Management
the Trust
6 Elect Peter Valentine as Trustee of the For For Management
Trust
7 Elect John B. Zaozirny as Trustee of the For For Management
Trust
8.1 Ratify Election of Dawn L. Farrell as For For Management
Director of Fording (GP) ULC
8.2 Ratify Election of Michael A. Grandin as For For Management
Director of Fording (GP) ULC
8.3 Ratify Election of Donald R. Lindsay as For For Management
Director of Fording (GP) ULC
8.4 Ratify Election of Richard T. Mahler as For For Management
Director of Fording (GP) ULC
8.5 Ratify Election of Thomas J. O'Neil as For For Management
Director of Fording (GP) ULC
8.6 Ratify Election of Michael S. Parrett as For For Management
Director of Fording (GP) ULC
8.7 Ratify Election of Leslie I. Prillaman as For For Management
Director of Fording (GP) ULC
8.8 Ratify Election of David A. Thompson as For For Management
Director of Fording (GP) ULC
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2007; Accept
Financial Statements and Statutory
Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.54 per Common Share
and EUR 0.56 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for 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
- --------------------------------------------------------------------------------
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 For 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 Did Not Management
Commission Vote
13.8 Elect Svetlana Mikhailova as Member of For Did Not Management
Audit Commission Vote
13.9 Elect Yury Nosov as Member of Audit For Did Not Management
Commission Vote
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 Did Not Management
Commission Vote
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Dividends of RUB 2.66 per Share For Did Not Management
Vote
5 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
6 Approve Remuneration of Directors and For Did Not Management
Members of Audit Commission Vote
7 Amend Charter For Did Not Management
Vote
8 Amend Regulations on General Meetings For Did Not Management
Vote
9 Amend Regulations on Board of Directors For Did Not Management
Vote
10 Amend Regulations on Management For Did Not Management
Vote
11 Determine Price for Services to Be For Did Not Management
Rendered to Company Pursuant to Agreement Vote
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For Did Not Management
OJSC Sberbank of Russia Re: Agreement on Vote
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Using Vote
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For Did Not Management
OJSC Sberbank Re: Agreement on Using Vote
Electronic Payments System
12.5 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Foreign Vote
Currency Purchase
12.6 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For Did Not Management
OJSC Sberbank Re: Agreement on Guarantees Vote
to Tax Authorities
12.8 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For Did Not Management
OJSC Beltransgaz Re: Agreement on Vote
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For Did Not Management
OJSC Gazpromregiongaz Re: Agreement on Vote
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For Did Not Management
Gazkomplektimpeks LLC Re: Agreement on Vote
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For Did Not Management
CJSC Stimul Re: Agreement on Temporary Vote
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For Did Not Management
OJSC Gazpromtrubinvest Re: Agreement on Vote
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For Did Not Management
OJSC Lazurnaya Re: Agreement on Temporary Vote
Possession and Use of Property
12.15 Approve Related-Party Transactions with For Did Not Management
OJSC Tsentrenergaz Re: Agreement on Vote
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For Did Not Management
Gazpromtrans LLC Re: Agreement on Vote
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For Did Not Management
OJSC Tsentrgaz Re: Agreement on Temporary Vote
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Temporary Vote
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For Did Not Management
OJSC Salavatnefteorgsintez Re: Agreement Vote
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For Did Not Management
OJSC Vostokgazprom Re: Agreement on Vote
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For Did Not Management
Gazprom Export LLC Re: Agreement on Vote
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For Did Not Management
CJSC Gaztelecom Re: Agreement on Vote
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For Did Not Management
CJSC Gaztelecom Re: Agreement on Vote
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Delivery of Gas
12.27 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Gas Vote
Sale to Gazprom
12.29 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For Did Not Management
CJSC Northgas Re: Agreement on Accepting Vote
Gas Deliveries
12.31 Approve Related-Party Transactions with For Did Not Management
OJSC Novatek Re: Agreement on Delivery of Vote
Gas
12.32 Approve Related-Party Transactions with For Did Not Management
OJSC Severneftegazprom Re: Agreement on Vote
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For Did Not Management
OJSC Tomskgazprom Re: Agreement on Vote
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For Did Not Management
OJSC GazpromNeft Re: Agreement on Vote
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For Did Not Management
OJSC Novatek Re: Agreement on Arranging Vote
Transportation of Gas
12.37 Approve Related-Party Transactions with For Did Not Management
OJSC Sibur Re: Agreement on Arranging Vote
Transportation of Gas
12.38 Approve Related-Party Transactions with For Did Not Management
OJSC Novatek Re: Agreement on Arranging Vote
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For Did Not Management
Latvijas Gaze AS Re: Agreement on Sale of Vote
Gas
12.40 Approve Related-Party Transactions with For Did Not Management
AB Lietuvos Dujos Re: Agreement on Sale Vote
of Gas
12.41 Approve Related-Party Transactions with For Did Not Management
UAB Kauno Termofikacijos Elektrine Re: Vote
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For Did Not Management
MoldovaGaz SA Re: Agreement on Vote
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For Did Not Management
MoldovaGaz SA Re: Agreement on Vote
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For Did Not Management
KazRosGaz LLP Re: Agreement on Purchase Vote
of Gas
12.45 Approve Related-Party Transactions with For Did Not Management
KazRosGaz LLP Re: Agreement on Vote
Transportation Across Russia
12.46 Approve Related-Party Transactions with For Did Not Management
OJSC Beltransgaz Re: Agreement on Sale of Vote
Gas
12.47 Approve Related-Party Transactions with For Did Not Management
OJSC Gazpromtrubinvest Re: Agreement on Vote
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For Did Not Management
CJSC Gazpromstroyinzhiniring Re: Vote
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For Did Not Management
CJSC Yamalgazinvest Re: Agreement on Vote
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For Did Not Management
OJSC Sogaz Re: Agreement on Payment of Vote
Insurance Compensation
12.51 Approve Related-Party Transactions with For Did Not Management
OJSC Sogaz Re: Agreement on Payment of Vote
Insurance
12.52 Approve Related-Party Transactions with For Did Not Management
OJSC Vostokgazprom Re: Agreeement on Vote
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for Gazprom
12.61 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For Did Not Management
OJSC Giprogaztsentr Re: Agreement on Vote
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For Did Not Management
OJSC Giprogaztsentr Re: Agreement on Vote
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For Did Not Management
OJSC Giprogaztsentr Re: Agreement on Vote
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For Did Not Management
OJSC VNIPIgazdobycha Re: Agreement on Vote
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For Did Not Management
OJSC VNIPIgazdobycha Re: Agreement on Vote
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For Did Not Management
OJSC VNIPIgazdobycha Re: Agreement on Vote
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For Did Not Management
OJSC Gazproektinzhiniring Re: Agreement Vote
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For Did Not Management
OJSC Gazproektinzhiniring Re: Agreement Vote
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For Did Not Management
OJSC Gazproektinzhiniring Re: Agreement Vote
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For Did Not Management
OJSC Gazavtomatika Re: Agreement on Vote
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For Did Not Management
OJSC Gazavtomatika Re: Agreement on Vote
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For Did Not Management
OJSC Gazavtomatika Re: Agreement on Vote
Research Work for OJSC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For Did Not Management
Commission Vote
13.2 Elect Denis Askinadze as Member of Audit For Did Not Management
Commission Vote
13.3 Elect Vadim Bikulov as Member of Audit For Did Not Management
Commission Vote
13.4 Elect Rafael Ishutin as Member of Audit For Did Not Management
Commission Vote
13.5 Elect Andrey Kobzev as Member of Audit For Did Not Management
Commission Vote
13.6 Elect Nina Lobanova as Member of Audit For Did Not Management
Commission Vote
13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management
Commission Vote
13.8 Elect Svetlana Mikhailova as Member of For Did Not Management
Audit Commission Vote
13.9 Elect Yury Nosov as Member of Audit For Did Not Management
Commission Vote
13.10 Elect Victoria Oseledko as Member of For Did Not Management
Audit Commission Vote
13.11 Elect Andrey Fomin as Member of Audit For Did Not Management
Commission Vote
13.12 Elect Yury Shubin as Member of Audit For Did Not Management
Commission Vote
- --------------------------------------------------------------------------------
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 For Management
13.3 Elect Burkhard Bergmann as Director None For 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 For Management
13.8 Elect Yury Medvedev as Director None Against Management
13.9 Elect Alexey Miller as Director For For 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 For Management
13.14 Elect Boris Fedorov as Director None For 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
- --------------------------------------------------------------------------------
GERRY WEBER INTERNATIONAL AG
Ticker: GWI1 Security ID: D95473225
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
(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 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify MAZARS GmbH as Auditors for Fiscal For For Management
2007/2008
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: GVTT3 Security ID: P5145T104
Meeting Date: FEB 22, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Examine and Approve Financial Statements For Did Not Management
Appraised by External Auditors for the Vote
Fiscal Year Ended December 31, 2007
2 Approve Increase of Number of Shares by 4 For Did Not Management
Million to Service Stock Purchase Plan Vote
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO.
Ticker: 1133 Security ID: Y30683109
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Dividend of RMB 0.091 Per Share For For Management
5 Authorize Board to Appoint Any Person to For For Management
Fill In a Casual Vacancy in the Board of
Directors or as an Additional Director
6 Authorize the Board of Directors to For For Management
Determine the Appointment of Auditors and
Fix Their Remuneration
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
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
1.10 Elect Director For For Management
1.11 Elect Director For Against Management
1.12 Elect Director For Against Management
1.13 Elect Director For Against Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP 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 For 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
- --------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD (FRMLY CITYAXIS HOLDINGS LTD)
Ticker: IFAR Security ID: Y3974E108
Meeting Date: APR 28, 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 Approve Directors' Fees of SGD 217,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 350,000)
3a Reelect Axton Salim as Director For For Management
3b Reelect Suaimi Suriady as Director For For Management
4a Reelect Tjhie Tje Fie as Director For For Management
4b Reelect Moleonoto Tjang as Director For For Management
4c Reelect Benny Setiawan Santoso as For For Management
Director
5 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For Against Management
Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
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 2600
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
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: JM Security ID: G50736100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditor's Report and Declare Final
Dividend
2 Reelect Mark Greenberg as Director For For Management
3 Reelect Simon Keswick as Director For Against Management
4 Reelect Richard Lee as Director For Against Management
5 Reelect Percy Weatherall as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
8 Authorize Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 51.7 Million and without Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 7.7 Million
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Elect Fiscal Council Members and Approve For Did Not Management
Their Remuneration Vote
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term Commercial For For Management
Papers With an Aggregate Amount Not
Exceeding RMB 2 Billion
2 Elect Zhang Yang as Director For For Management
3 Elect Luo Yi as Supervisor For For Management
- --------------------------------------------------------------------------------
K+S AG
Ticker: SDF Security ID: D37808108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 23, 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 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 Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
6a Reelect Jella Benner-Heinacher as For For Management
Supervisory Board Members
6b Reelect Rainer Grohe to the Supervisory For For Management
Board
6c Reelect Karl Heidenreich to the For For Management
Supervisory Board
6d Reelect Bernd Malmstroem to the For For Management
Supervisory Board
6e Reelect Rudolf Mueller to the Supervisory For For Management
Board
6f Reelect Eckart Suenner to the Supervisory For For Management
Board
6g Elect Uwe-Ernst Bufe to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion; Approve
Creation of EUR 54.4 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve EUR 56.2 Million Capitalization For For Management
of Reserves; Approve 4:1 Stock Split
10 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 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 5500
2 Amend Articles To Make Technical Changes For For Management
to Reflect Abolition of Fractional Shares
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
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 Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: KTGSY Security ID: 48268G100
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,600 Per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Lee Chang-Woo as Outside Director For For Management
Who Is Also Member of Audit Committee
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG TELECOM CO. LTD.
Ticker: 32640 Security ID: Y5276R125
Meeting Date: MAR 18, 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 300 per Share
2 Amend Articles of Incorporation Regarding For For Management
Stock Certificates, Convertible Bonds,
and Bonds with Warrants
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Lee Dong-Gul as Member of Audit For For Management
Committee
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Delisting of Shares from KOSDAQ For For Management
and Relisting on KOSPI
- --------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F128
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Receive and Approve Board Report and For Did Not Management
Auditor Report on Consolidated Financial Vote
Statements
3 Accept Consolidated Financial Statements For Did Not Management
and the Parent Company Financial Vote
Statements
4 Approve Allocation of Income and For Did Not Management
Dividends of USD 2.40 Per Share Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Fix Number of and Reelect Donna Cordner, For Did Not Management
Daniel Johannesson, Kent Atkinson, Michel Vote
Massart and Mia Brunell Livfors, and
Elect Allen Sangines-Krause and Marten
Pieters as Directors (Bundled)
7 Ratify PricewaterhouseCoopers as External For Did Not Management
Auditors Vote
8i Approve Remuneration of Directors For Did Not Management
Vote
8ii Approve Remuneration of Directors For Did Not Management
Vote
9a Approve Share Repurchase Program For Did Not Management
Vote
9b Authorize Board To Delegate Powers To CEO For Did Not Management
To Set Conditions of Share Repurchase Vote
Program Within Limits Set Out In Item 9a
9c Authorize Board (a) If Share Repurchase For Did Not Management
Program Is Done Through Subsidiary or Vote
Third Party (b) To Transfer Purchased
Shares, (c) Re-Issue Purchased Shares For
Long-Term Incentive Plan, and/or (c) Use
Purchased Shares For Merger or
Acquisition Purposes
10 Transact Other Business (Voting) For Did Not Management
Vote
1 Amend Articles Re: Procedure and Vote For Did Not Management
Vote
2 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
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 30
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
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 For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Set Amounts for Retirement Bonus Reserve For For Management
Funds for Directors
- --------------------------------------------------------------------------------
MTN GROUP LTD. (FORMERLY M-CELL)
Ticker: MTN 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 For 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
- --------------------------------------------------------------------------------
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 Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 12.20 per Share Vote
4.1.1 Reelect Andreas Koopmann as Director For Did Not Management
Vote
4.1.2 Reelect Rolf Haenggi as Director For Did Not Management
Vote
4.2.1 Elect Paul Bulcke as Director For Did Not Management
Vote
4.2.2 Elect Beat Hess as Director For Did Not Management
Vote
4.3 Ratify KPMG SA as Auditors For Did Not Management
Vote
5.1 Approve CHF 10.1 Million Reduction in For Did Not Management
Share Capital via Cancellation of 10.1 Vote
Million Repurchased Shares
5.2 Approve 1:10 Stock Split For Did Not Management
Vote
5.3 Amend Articles to Reflect Changes in For Did Not Management
Capital; Amend Articles Re: Stock Split Vote
6 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Fischer For For Management
1.2 Elect Director Dennis G. Flanagan For For Management
1.3 Elect Director David A. Hentschel For For Management
1.4 Elect Director S. Barry Jackson For For Management
1.5 Elect Director Kevin J. Jenkins For For Management
1.6 Elect Director A. Anne McLellan For For Management
1.7 Elect Director Eric P. Newell For For Management
1.8 Elect Director Thomas C. O'Neill For For Management
1.9 Elect Director Francis M. Saville For For Management
1.10 Elect Director Richard M. Thomson For For Management
1.11 Elect Director John M. Willson For For Management
1.12 Elect Director Victor J. Zaleschuk For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Shareholder Rights Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 For Management
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: NOBN 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 Did Not Management
and Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4.75 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Reelect Stig Eriksson, Antoine Firmenich, For Did Not Management
Robert Lilja, Jane Royston, Rolf Soiron, Vote
Rolf Watter, and Ernst Zaengerle as
Directors
6 Elect Edgar Fluri as Director For Did Not Management
Vote
7 Ratify KPMG AG as Auditors For Did Not Management
Vote
8 Approve 5:1 Stock Split; Approve For Did Not Management
Conversion of Bearer Shares into Vote
Registered Shares; Amend Articles to
Reflect Changes in Share Capital
9 Adopt New Articles of Association For Did Not Management
Vote
10 Approve CHF 3.4 Million Reduction in For Did Not Management
Share Capital Vote
11 Approve Transfer of up to CHF 1.1 Billion For Did Not Management
from Share Premium to Free Reserves; Vote
Authorize Repurchase of up to Ten Percent
of Issued Share Capital for Purpose of
Cancellation
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Receive Auditors'
Report (Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 Per Share
4 Approve Discharge of Chairman, Members of For For Management
the Board, and President
5 Approve Remuneration of Directors in For For Management
Amount of: Chairman EUR 440,000, Vice
Chairman EUR 150,000, Other Directors EUR
130,000; Approve Fees for Committee Work;
Approve 40 Percent to be Paid in Nokia
Shares
6 Fix Number of Directors at 10 For For Management
7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management
Bengt Holmstroem, Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Jorma
Ollila, Marjorie Scardino, and Keijo
Suila as Directors; Elect Risto Siilasmaa
as New Director
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCooper Oy as For For Management
Auditor
10 Authorize Repurchase of up to 370 Million For For Management
Nokia Shares
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN 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 Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
4 Approve CHF 42.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6.1 Amend Articles Re: Special Resolutions For Did Not Management
Requiring Supermajority Vote Vote
6.2 Amend Articles Re: Contributions in Kind For Did Not Management
Vote
7.1.1 Reelect Peter Burckhardt as Director For Did Not Management
Vote
7.1.2 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7.1.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
7.1.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
7.2 Elect Ann Fudge as Director For Did Not Management
Vote
8 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 19, 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 700
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of
Financial Instruments & Exchange Law
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
- --------------------------------------------------------------------------------
ONCOLYTICS BIOTECH INC.
Ticker: ONC Security ID: 682310107
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley G. Thompson, Douglas A. For For Management
Ball, William A. Cochrane, Jim Dinning,
Ed Levy, J. Mark Lievonen, Robert B.
Schultz, Fred A. Stewart and Ger van
Amersfoort as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PAMPA HOLDING SA
Ticker: PMPAF Security ID: 697660207
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN For Did Not Management
THE MEETINGS MINUTES. Vote
2 ABSTAIN FOR CONFLICT OF INTEREST None Did Not Management
Vote
3 CONSIDERATION OF SUBSCRIPTION OF UP TO For Did Not Management
457,327,850 NEW COMMON SHARES OF THE Vote
COMPANY, SUBJECT TO ADJUSTMENT TO AN
AMOUNT OF UP TO 480,194,242 NEW SHARES,
TO BE PAID-IN KIND BY MEANS OF A CAPITAL
CONTRIBUTION TO THE COMPANY OF THE
INDIRECT EQUITY INTERESTS
4 ABSTAIN FOR CONFLICT OF INTEREST None Did Not Management
Vote
5 IN CASE OF APPROVAL OF THE PRECENDING For Did Not Management
ITEM, CONSIDERATION OF AMENDMENTS TO (I) Vote
THE OPPORTUNITIES ASSIGNMENT AGREEMENT
EXECUTED BETWEEN THE COMPANY AND MARCOS
MARCELO MINDLIN, DAMIAN MIGUEL MINDLIN,
GUSTAVO MARIANI AND RICARDO ALEJANDRO
TORRES
6 ABSTAIN FOR CONFLICT OF INTEREST None Did Not Management
Vote
7 GRANT OF AUTHORIZATIONS For Did Not Management
Vote
8 ABSTAIN FOR CONFLICT OF INTEREST None Did Not Management
Vote
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOARD OF For Did Not Management
DIRECTORS Vote
2 ELECTION OF ONE MEMBER OF THE AUDIT For Did Not Management
COMMITTEE AND HIS/HER RESPECTIVE Vote
SUBSTITUTE
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P120
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: JUN 12, 2008 Meeting Type: Special
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For Against Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: ISAT Security ID: Y7130D110
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
2 Approve Allocation of Income for Reserve For For Management
Fund and Payment of Dividend
3 Approve Remuneration of Commissioners For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory 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 Approve Grant of Up to 37,250 Conditional For For Management
Rights and 74,500 Options to FM
O'Halloran, the Company's Chief Executive
Officer, Under the 2007 Deferred
Compensation Plan
4 Elect C L A Irby as Director For For Management
- --------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2c Approve Dividends of EUR 0.70 Per Share For For Management
2d Approve Discharge of Management Board For Against Management
2e Approve Discharge of Supervisory Board For Against Management
3 Ratify KPMG Accountants as Auditors For For Management
4ai Elect K.A.L.M. van Miert to Supervisory For For Management
Board
4aii Elect E. Kist to Supervisory Board Against Against Management
4bi Elect E. Kist to Supervisory Board For For Management
4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Against Management
Board
5 Amend Long-Term Incentive Plan For Against Management
6 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
7 Approve Remuneration of Supervisory Board For For Management
8 Amend Articles Re: Legislative Changes, For For Management
Amendments Share Repurchase Programs and
Remuneration Supervisory Board Members
9a Grant Board Authority to Issue Shares Up For Against Management
To 10X Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 9a
10 Approve Cancellation of Shares For For Management
11a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11b Proposal to Renew Authorization to For For Management
Repurchase Shares Related to the
Cancellation Proposed under Item 10
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 810 Security ID: Y7473H108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,000 per Common Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 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 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Elect Bernard Liautaud to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9 Amend Articles Re: Expired Pool of For For Management
Capital; Allow Electronic Distribution of
Company Communications
- --------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
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 25
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
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 For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: 4170 Security ID: Y77538109
Meeting Date: FEB 29, 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 1,250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Lee Kyung-Sang as Inside Director For For Management
4 Elect Mun Yeong-Ho as Outside Director For For Management
Who is Also Member of Audit Committee
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
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 Against Management
Member Juergen Radomski for Fiscal
2006/2007
4.9 Approve Discharge of Management Board For Against 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 Against Management
Member Gerhard Cromme for Fiscal
2006/2007
5.3 Approve Discharge of Supervisory Board For Against Management
Member Ralf Heckmann for Fiscal 2006/2007
5.4 Approve Discharge of Supervisory Board For Against Management
Member Josef Ackermann for Fiscal
2006/2007
5.5 Approve Discharge of Supervisory Board For Against Management
Member Lothar Adler for Fiscal 2006/2007
5.6 Approve Discharge of Supervisory Board For Against Management
Member Gerhard Bieletzki for Fiscal
2006/2007
5.7 Approve Discharge of Supervisory Board For Against Management
Member John Coombe for Fiscal 2006/2007
5.8 Approve Discharge of Supervisory Board For Against Management
Member Hildegard Cornudet for Fiscal
2006/2007
5.9 Approve Discharge of Supervisory Board For Against 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 Against Management
Member Heinz Hawreliuk for Fiscal
2006/2007
5.12 Approve Discharge of Supervisory Board For Against Management
Member Berthold Huber for Fiscal
2006/2007
5.13 Approve Discharge of Supervisory Board For Against 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 Against Management
Board Member Wolfgang Mueller for Fiscal
2006/2007
5.16 Approve Discharge of Former Supervisory For Against Management
Board Member Georg Nassauer for Fiscal
2006/2007
5.17 Approve Discharge of Supervisory Board For Against Management
Member Thomas Rackow for Fiscal 2006/2007
5.18 Approve Discharge of Supervisory Board For Against Management
Member Dieter Scheitor for Fiscal
2006/2007
5.19 Approve Discharge of Supervisory Board For Against Management
Member Albrecht Schmidt for Fiscal
2006/2007
5.20 Approve Discharge of Supervisory Board For Against Management
Member Henning Schulte-Noelle for Fiscal
2006/2007
5.21 Approve Discharge of Supervisory Board For Against Management
Member Peter von Siemens for Fiscal
2006/2007
5.22 Approve Discharge of Supervisory Board For Against Management
Member Jerry Speyer for Fiscal 2006/2007
5.23 Approve Discharge of Supervisory Board For Against Management
Member Iain Vallance of Tummel for Fiscal
2006/2007
6 Ratify KPMG Deutsche For Against 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 Against 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 Against 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 Against Management
Supervisory Board
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: SIA Security ID: V80178110
Meeting Date: JUL 31, 2007 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 a Final Dividend of SGD 0.35 Per For For Management
Ordinary Share and a Special Dividend of
SGD 0.50 Per Ordinary Share
3 Reelect Brian Pitman as Director For For Management
4a Reelect Stephen Lee Ching Yen as Director For For Management
4b Reelect Chew Choon Seng as Director For For Management
4c Reelect James Koh Cher Siang as Director For For Management
5 Reelect Euleen Go Yiu Kiang as Director For For Management
6 Approve Directors' Fees of SGD 1,319,304 For For Management
(2005/2006: SGD 930,833)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant For For Management
Options and/or Awards Pursuant to the
Exercise of Options Under the Share Plans
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: SIA Security ID: V80178110
Meeting Date: JUL 31, 2007 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
3 Approve Reduction of Issued Share Capital For For Management
by a Maximum Amount of SGD 161.0 Million
by Cancelling One Share for Every 15
Shares Held by the Entitled Shareholders
by Returning the Amount of SGD 18.46 in
Cash for Each Share so Cancelled and the
Top-Up Offer
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: Security ID: 48122U204
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1,000:1 (One Thousand New Shares For For Management
for Each Share Currently Held) Stock
Split
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: Security ID: 48122U204
Meeting Date: JUN 28, 2008 Meeting Type: Annual
Record Date: MAY 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Management
Vote
2 Approve Annual Report and Financial For Did Not Management
Statements Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of RUB 0.25 per Share Vote
4.1 Elect Vsevolod Rozanov as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Sergey Zaitsev as Member of Audit For Did Not Management
Commission Vote
4.3 Elect Olga Shurygina as Member of Audit For Did Not Management
Commission Vote
5.1 Elect Alexander Goncharuk as Director None Did Not Management
Vote
5.2 Elect Alexander Gorbatovsky as Director None Did Not Management
Vote
5.3 Elect Vladimir Evtushenkov as Director None Did Not Management
Vote
5.4 Elect Ron Zommer as Director None Did Not Management
Vote
5.5 Elect Dmitry Zubov as Director None Did Not Management
Vote
5.6 Elect Viacheslav Kopiev as Director None Did Not Management
Vote
5.7 Elect Evgeny Novitsky as Director None Did Not Management
Vote
5.8 Elect Stephen Newhouse as Director None Did Not Management
Vote
5.9 Elect Robert Skidelsky as Director None Did Not Management
Vote
5.10 Elect Sergey Cheremin as Director None Did Not Management
Vote
6.1 Ratify CJSC Audit-Garantiya-M as Auditor For Did Not Management
to Audit Company's Financial Statements Vote
Prepared in Accordance with Russian
Accounting Standards
6.2 Ratify Deloitte Touche Regional For Did Not Management
Consulting Services Ltd. as Auditor to Vote
Audit Company's Financial Statements
Prepared in Accordance with International
Financial Reporting Standards
7 Approve New Edition of Regulations on For Did Not Management
Management Vote
8 Approve New Edition of Regulations on For Did Not Management
Board of Directors Vote
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 1207 Security ID: G8403X106
Meeting Date: SEP 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Goldfull For For Management
Enterprises Ltd. of the Entire Issued
Share Capital of Konmen Investment Ltd.
from Good Time Resources Ltd.
2 Approve Whitewash Waiver For For Management
- --------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 1207 Security ID: G8403X106
Meeting Date: FEB 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by China Edifice Ltd. For For Management
of the Entire Issued Share Capital of and
the Unsecured and Non-Interest Bearing
Loan in the Amount of $4.9 Million Owing
by Qualico Investments Ltd. from Elegant
Parkview Ltd. and Related Transactions
- --------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: APR 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 Final Dividend of 2.55 Pence Per For For Management
Ordinary Share
3 Elect David Lamb as Director For For Management
4 Re-elect Sarah Bates as Director For For Management
5 Re-elect Andrew Croft as Director For For Management
6 Re-elect Michael Sorkin as Director For For Management
7 Re-elect Derek Netherton as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,731,665
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 3,574,425
12 Approve Scrip Dividend Program For For Management
13 Authorise 47,658,999 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association with For For Management
Effect on and From 1 October 2008
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
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 Final Dividend of 56.23 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael DeNoma as Director For For Management
5 Re-elect Valerie Gooding as Director For For Management
6 Re-elect Rudolph Markham as Director For For Management
7 Re-elect Peter Sands as Director For For Management
8 Re-elect Oliver Stocken as Director For For Management
9 Elect Gareth Bullock as Director For For Management
10 Elect Sunil Mittal as Director For For Management
11 Elect John Peace as Director For For Management
12 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 235,070,165 (Relevant Securities and
Share Dividend Scheme); Otherwise up to
USD 141,042,099
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased by the Company Pursuant to
Resolution 17
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 35,260,524
17 Authorise 141,042,099 Ordinary Shares for For For Management
Market Purchase
18 Authorise 15,000 US Dollar Preference For For Management
Shares and 195,285,000 Sterling
Preference Shares for Market Purchase
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
and/or Independent Election Candidates,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 100,000
21 Authorise Company to Offer the Share For For Management
Dividend Alternative
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8412T102
Meeting Date: JUL 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Registration of Attending Shareholders None Did Not Management
and Proxies Vote
3 Elect Chairman of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Notice of Meeting and Agenda For Did Not Management
Vote
6 Receive Information on Merger of None Did Not Management
Petroleum Activities Between Company and Vote
Norsk Hydro ASA
7 Approve Plan for Merger of Petroleum For Did Not Management
Activities Between Company and Norsk Vote
Hydro ASA
8.1 Issue 1.043 Billion Shares in Connection For Did Not Management
with Acquisition of Norsk Hydro ASA Vote
8.2 Amend Articles to Reflect Merger For Did Not Management
Including Name Change and New Share Vote
Capital
8.3 Elect Members and Deputy Members of For Did Not Management
Corporate Assembly Vote
8.4 Elect Olaug Svarva, Benedicte Schilbred For Did Not Management
Fasmer, Tom Rathke, and Bjoern Staale Vote
Haavik as Members of Nominating Committee
9 Approve NOK 50.4 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Treasury Shares and Redemption of Shares
Held by Norwegian State; Amend Articles
to Reflect Changes in Capital
- --------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: STL Security ID: R8412T102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Registration of Attending Shareholders For Did Not Management
and Proxies Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 8.50 per
Share (NOK 4.20 as Ordinary Dividend
and NOK 4.30 as Special Dividend)
7 Approve Remuneration of Auditors For Did Not Management
Vote
8 Elect Members and Deputy Members of For Did Not Management
Corporate Assembly Vote
9 Elect Member of Nominating Committee For Did Not Management
Vote
10 Approve Remuneration of Corporate For Did Not Management
Assembly Vote
11 Approve Remuneration of Nominating For Did Not Management
Committee Vote
12 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Corporate Vote
Executive Committee
13 Authorize Repurchase and Reissuance of For Did Not Management
Shares up to NOK 15 Million Aggregate Par Vote
Value for Share Saving Scheme for
Employees
- --------------------------------------------------------------------------------
STRABAG SE
Ticker: STR Security ID: A8363A118
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve CHF 1.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.1 Change Company Name to Swiss Reinsurance For Did Not Management
Company Ltd. Vote
5.2 Amend Articles Re: Reduce Board Term to For Did Not Management
Three Years Vote
5.3 Amend Articles Re: Mandatory Reserves For Did Not Management
Vote
6.1.1 Reelect Rajna Gibson Brandon as Director For Did Not Management
Vote
6.1.2 Reelect Kaspar Villiger as Director For Did Not Management
Vote
6.1.3 Elect Raymond Chien as Director For Did Not Management
Vote
6.1.4 Elect Mathis Cabiallavetta as Director For Did Not Management
Vote
6.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 8, 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 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6.1 Elect Sanna Suvanto-Harsaae to the For For Management
Supervisory Board
6.2 Elect Klaus Kuehn to the Supervisory For For Management
Board
6.3 Elect Andreas Schmid to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
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 Did Not Management
Reports for Fiscal 2007 Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 384,841 Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4.80 per Share Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Martin Taylor, Peter Thompson, For Did Not Management
Rolf Watter, and Felix Weber as Vote
Directors; Elect Michael Mack as Director
7 Ratify Ernst & Young AG as Auditors for For Did Not Management
Fiscal 2008 Vote
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Management
Final Dividend of JY 84 Vote
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
3.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
4 Approve Payment of Annual Bonuses to For Did Not Management
Directors and Statutory Auditors Vote
5 Approve Retirement Bonuses and Special For Did Not Management
Payments in Connection with Abolition of Vote
Retirement Bonus System
6 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Statutory Vote
Auditors
7 Approve Deep Discount Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: TEL2B Security ID: W95878117
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees; Amend Articles Re: Conversion Vote
of Class C Shares into Class B Shares;
Approve Issuance of 4.1 Million Class C
Shares to Nordea Bank; Authorize
Repurchase Offer; Authorize Transfer of
Treasury Shares
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: TEL2B Security ID: W95878117
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 7.85 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 5 Million; Vote
Approve Remuneration of Auditors
12 Reelect Mia Brunell Livfors, Vigo For Did Not Management
Carlund, John Hepburn, Mike Parton, John Vote
Shakeshaft, Cristina Stenbeck, and Pelle
Toernberg as Directors; Elect Jere Calmes
as New Director
13 Ratify Deloitte as Auditors For Did Not Management
Vote
14 Authorize Board Member Cristina Stenbeck For Did Not Management
and Representatives of at Least Three of Vote
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16a Approve Incentive Plan for Key Employees For Did Not Management
Vote
16b Approve Issuance of 850,000 Class C For Did Not Management
Shares to Nordea Bank Vote
16c Authorize Repurchase of Class C Shares For Did Not Management
Vote
16d Authorize Reissuance of Shares Converted For Did Not Management
from Class C to Class B Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: T Security ID: Y8578H118
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Restructuring of Telekom For For Management
Malaysia Bhd (TM) Group of Companies
2 Approve Distribution by TM of Its Entire For For Management
Holding of and Rights to TM International
Bhd (TM International) Shares Following
the Proposed Internal Restructuring to
Its Shareholders
3 Approve Listing of TM International on For For Management
the Main Board of Bursa Malaysia
Securities Bhd
4 Approve Shareholders' Mandate for the For Against Management
Issuance of up to 10 Percent of TM
International's Issued and Paid-Up Share
Capital (Proposed Shareholders' Mandate)
5 Approve Issuance by TM International of For For Management
up to 30 Percent of the Number of New TM
International Shares Available Under the
Proposed Shareholders' Mandate to
Employees Provident Fund Board (EPF)
6 Approve Employees' Share Option Scheme to For Against Management
Eligible Employees and Executive
Directors of TM Group (Proposed Option
Scheme)
7 Approve Grant of Option to Abdul Wahid For Against Management
Omar, Group Chief Executive Officer, to
Subscribe for up to 2 Million TM Shares
Under the Proposed Option Scheme
8 Approve Grant of Option to Mohd Azizi For Against Management
Rosli, a Relative of a Director, to
Subscribe for up to 6,000 TM Shares Under
the Proposed Option Scheme
9 Approve Acquisition by TM International For For Management
and Indocel Holding Sdn Bhd of Equity
Interests in Sunshare Investments Ltd and
PT Excelcomindo Pratama Tbk from Khazanah
Nasional Bhd (Khazanah) for an Aggregate
Purchase Consideration of MYR 1.6 Billion
10 Approve Exemption for Khazanah from the For For Management
Obligation to Undertake a Mandatory
Take-Over Offer for the Remaining Voting
Shares of TM International Not Already
Owned by Khazanah
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: T Security ID: Y8578H118
Meeting Date: APR 17, 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 0.22 Per For For Management
Share for the Financial Year Ended Dec.
31, 2007
3 Elect Zalekha Hassan as Director For For Management
4 Elect Abdul Rahim Daud as Director For For Management
5 Elect Nur Jazlan Tan Sri Mohamed as For For Management
Director
6 Elect Azman Mokhtar as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 720,492.91 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 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association in the Form For For Management
and Manner as Set Out in Appendix II of
the Circular to Shareholders
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLSCA Security ID: Q8975P142
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentation None None Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Discuss Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
4 Ratify Ernst & Young as Auditors For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors by A$1 Million to
a Maximum of A$3 Million Per Annum
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO 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 Against Management
3 Approve Final Dividend of 7.7 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Allen as Director For Against Management
5 Re-elect Harald Einsmann as Director For Against Management
6 Re-elect Rodney Chase as Director For Against Management
7 Re-elect Karen Cook as Director For Against 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 For 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
- --------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
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
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Transaction with Denis Ranque For For Management
5 Ratify Appointment of Bernard Retat as For Against Management
Director
6 Ratify Appointment of Robert Brunck as For For Management
Director
7 Reelect Francois Bujon de l'Estang as For Against Management
Director
8 Reelect Didier Lombard as Director For Against Management
9 Elect Jozef Cornu as Director For Against Management
10 Reelect Serge Tchuruk as Director For Against Management
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Stock Option Plans Grants For Against Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 90 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 90 Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
150 Million
18 Approve Employee Stock Purchase Plan For For Management
19 Amend Article 10 of Association Re: For For Management
Censors
20 Approve Remuneration of Directors and For For Management
Censors in the Aggregate Amount of EUR
600,000
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: UCG 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 Did Not Management
Vote
1 Approve Plan of Merger by Incorporation For Did Not Management
of Capitalia SpA in Unicredit SpA; Amend Vote
Bylaws Accordingly
2 Authorize Reissuance of Repurchased For Did Not Management
Shares to Service 425,000 Purchase Rights Vote
to Be Granted to Executive Directors of
Capitalia Group
3 Amend Articles 27, 28, and 32 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None Did Not Management
and Discussion on Company's Corporate Vote
Governance
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Executive Directors For Did Not Management
Vote
4 Approve Discharge of Non-executive For Did Not Management
Directors Vote
5 Reelect P.J. Cescau as Executive Director For Did Not Management
Vote
6 Elect J.A. Lauwrence as Executive For Did Not Management
Director Vote
7 Approve Remuneration of J.A. Lawrence For Did Not Management
Vote
8 Reelect G. Berger as Non-executive For Did Not Management
Director Vote
9 Reelect Rt Han The Lord Brittan of For Did Not Management
Spennithorne as Non-executive Director Vote
10 Reelect W. Dik as Non-executive Director For Did Not Management
Vote
11 Reelect C.E. Golden as Non-executive For Did Not Management
Director Vote
12 Reelect B.E. Grote as Non-executive For Did Not Management
Director Vote
13 Reelect N. Murthy as Non-executive For Did Not Management
Director Vote
14 Reelect H. Nyasulu as Non-executive For Did Not Management
Director Vote
15 Reelect Lord Simon of Highbury as For Did Not Management
Non-executive Director Vote
16 Reelect K.J. Storm as Non-executive For Did Not Management
Director Vote
17 Reelect M. Treschow as Non-executive For Did Not Management
Director Vote
18 Reelect J. van der Veer as Non-executive For Did Not Management
Director Vote
19 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
20 Approve Preparation of Regulated For Did Not Management
Information in the English Language Vote
21 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
22 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
23 Approve Reduction in Share Capital by For Did Not Management
Cancellation of Shares Vote
24 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA
Ticker: Security ID: T9647L110
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For Did Not Management
Preferred Shares for the Three-Year Term Vote
2008-2010
2 Decisions Inherent the Special Fund for For Did Not Management
Holders of Preferred Shares Pursuant to Vote
Art. 146 of the Italian Legislative
Decree n. 58/1998
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Michael Boskin as Director For For Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Anne Lauvergeon as Director For For Management
8 Re-elect Jurgen Schrempp as Director For For Management
9 Re-elect Luc Vandevelde as Director For For Management
10 Re-elect Anthony Watson as Director For For Management
11 Re-elect Philip Yea as Director For For Management
12 Elect Vittorio Colao as Director For For Management
13 Elect Alan Jebson as Director For For Management
14 Elect Nick Land as Director For For Management
15 Elect Simon Murray as Director For For Management
16 Approve Final Dividend of 4.41 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,000,000,000
21 Subject to the Passing of Resolution 20, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 290,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise the Company to Use Electronic For For Management
Communication
24 Adopt New Articles of Association For For Management
25 Amend Articles of Association to Enable Against Against Shareholder
Shareholders to Direct Management by
Ordinary Resolution
26 Alter the Capital Structure of the Against Against Shareholder
Company by Receiving Tracking Shares or
Adopting a Scheme of Arrangement to
Introduce a New Holding Company and
Receive New Holding Company Shares in
Respect to Vodafone's Holding in Verizon
Wireless
27 Authorise Scheme of Arrangement to Against Against Shareholder
Introduce a New Holding Company with a
New Capital Structure which Includes the
Issue of Bonds Directly to Shareholders
28 Amend Articles of Association Re: Against Against Shareholder
Protection of the Borrowing Capacity by
Capping the Amount that the Company can
Spend on Acquisitions Without Seeking
Shareholder Approval
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 6, 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 0.34 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For Against Management
4 Re-elect Willy Strothotte as Director For For Management
5 Re-elect Paul Hazen as Director For Against Management
6 Re-elect Ian Strachan as Director For For Management
7 Elect Claude Lamoureux as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 161,944,486
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 24,291,673
11 With Effect From the Conclusion of the For For Management
Meeting, Adopt New Articles of
Association
12 Subject to the Passing of Resolution 11 For For Management
and With Effect From the Entry into Force
of Section 175 Companies Act 2006 at
00:01 am on 1 October 2008, Adopt New
Articles of Association
13 Amend the Xstrata plc Added Value For For Management
Incentive Plan
- --------------------------------------------------------------------------------
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
============= THE BOSTON COMPANY EMERGING MARKETS CORE EQUITY FUND =============
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: ABSXF Security ID: S0269J708
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 Year Ended Dec. 31, 2007
2 Approve Remuneration of Directors For For Management
3.1 Reelect DC Arnold as Director For For Management
3.2 Reelect DC Brink as Director For For Management
3.3 Reelect BP Connellan as Director For For Management
3.4 Reelect JH Schindehutte as Director For For Management
3.5 Reelect FA Sonn as Director For For Management
3.6 Reelect LL von Zeuner as Director For For Management
4.1 Reelect SA Fakie as Director For For Management
4.2 Reelect RA Jenkins as Director For For Management
4.3 Reelect R le Blanc as Director For For Management
4.4 Reelect NP Mageza as Director For For Management
4.5 Reelect G Marcus as Director For For Management
4.6 Reelect EC Mondlane as Director For For Management
4.7 Reelect TS Munday as Director For For Management
4.8 Reelect BJ Willemse as Director For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 Amend Articles of Association Re: Removal For For Management
of Directors from Board
- --------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Subsidiary Promotora Azteca del Norte SA
de CV
2 Approve Merger by Absorption of For For Management
Subsidiary Operadora de Acciones del
Noreste SA de CV
3 Approve Merger by Absorption of For For Management
Subsidiary Onexa SA de CV
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ALFA, S.A.B. DE C.V.
Ticker: ALFAA Security ID: P0156P117
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2007
2.1 Approve Allocation of Income and For Against Management
Dividends
2.2 Approve Maximum Amount for the Repurchase For For Management
of Shares
3 Elect Directors and Chairman of the Audit For For Management
& Corporate Practices Committee
(Bundled); Determine Their Respective
Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ANADOLU EFES
Ticker: AEFES Security ID: M10225106
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Provide Authorization to Sign Minutes Vote
2 Receive Statutory Reports None Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Elect Directors and Internal Auditors and For Did Not Management
Approve Their Remuneration Vote
7 Receive Information on Charitable None Did Not Management
Donations Vote
8 Ratify External Auditors For Did Not Management
Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved at Companies with
Similar Corporate Purpose
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944103
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 for Year Ended Dec. 31, 2007
2.1 Reelect LP Mondi as Director For For Management
2.2 Reelect EK Diack as Director For For Management
2.3 Reelect DCG Murray as Director For For Management
2.4 Reelect MJN Njeke as Director For For Management
2.5 Reelect NMC Nyembezi-Heita as Director For For Management
2.6 Reelect LGJJ Bonte as Director For For Management
3 Approve Remuneration of Directors for For For Management
2007
4 Approve Remuneration of Directors for For For Management
2008
5 Ratify Auditors For For Management
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Elect Directors and Supervisors (Bundled) For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: SEP 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Computer Related Departments to a
Wholly-Owned Subsidiary.
2 Approve Transfer of the Company's Chassis For For Management
Production Facilities and Non-Computer
Related Businesses to a Wholly-Owned
Subsidiary
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: AEG Security ID: S0805F103
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directed Share Repurchase of For For Management
55.4 Million Shares by Company and its
Wholly-Owned Subsidiary, Richtrau No. 191
(Pty) Ltd., in Terms of the Scheme of
Arrangement
2 Authorize Directed Share Repurchase from For For Management
Richtrau No. 191 (Pty) Ltd.
3 Authorize General Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: AEG Security ID: S0805F103
Meeting Date: JAN 24, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sceheme of Arrangement with For For Management
Richtrau No. 191 (Pty) Ltd., the
Company's Wholly-Owned Subsidiary
- --------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC3 Security ID: P1808G117
Meeting Date: MAR 24, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007 and Approve Allocation of Income
2 Elect Directors For Did Not Management
Vote
3 Elect Fiscal Council Members For Did Not Management
Vote
4 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
5 Amend Articles re: Increase in Number of For Did Not Management
Internal Controls Committee Members and Vote
Creation of Risk Committee
6 Consolidate Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 23 Re: Number of Executive For For Management
Officers
2 Amend Articles 21, 25, 27, 29, 30, 31, For For Management
and 33A Re: Management of the Company
3 Amend Article 13 Re: Eligibility of For For Management
Administrators
4 Amend Article 41 Re: Financial Reporting For For Management
5 Amend Article 33 Re: Audit Committee For For Management
6 Approve Remuneration of Directors and For For Management
Executive Officers
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Allow Series C Subscription Warrants to For For Management
be Exercised Starting in November 2007.
2 Amend Article 33-B Re: Creation of For For Management
Ombudsperson Position in Compliance with
National Regulations
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 Re: Capital Increase via For For Management
Issuance of Shares Resulting from
Exercising of Subscription Bonus Series C
2 Amend Article 33 Re: Rules and Functions For For Management
of Audit Committee
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date:
# 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 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Amend Article 23 re: Size of Executive For For Management
Officer Board
- --------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: Y0606R119
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Report For For Management
3 Acknowledge Audit Committee's Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Dividends of THB 3.0 Per Share
6.1 Reelect Prachet Siridej as Director For For Management
6.2 Reelect Kanung Luchai as Director For For Management
6.3 Reelect Kovit Poshyananda as Director For For Management
6.4 Reelect Vira Ramyarupa as Director For For Management
6.5 Reelect Teera Aphaiwongse as Director For For Management
6.6 Reelect Charn Sophonpanich as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co as Auditors and Authorize Board
to Fix Their Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements For Year None None Management
2006
2.1 Reappoint Oded Sarig as Director For For Management
2.2 Reappoint Mali Baron as External Director For For Management
2.3 Reappoint Leslie Littner as External For For Management
Director
2.4 Reappoint Nir Ziklinski as Director For For Management
2.5 Reappoint Ronen Israel as Director For For Management
3 Approve Remuneration of Directors For For Management
3.1 Approve Remuneration of Efrat Peled and For For Management
Nir Ziklinski
3.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Director/Officer Liability and For For Management
Indemnification Agreements
4.1 Approve Director/Officer Liability and For For Management
Indemnification Agreements of Efrat Peled
and Nir Ziklinski
4.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5.1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5.2 Approve Extension of Director/Officer For For Management
Liability and Indemnification Insurance
5.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Employment Agreement of Board For For Management
Chairman Including Grant of Options
- --------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING
Ticker: 3988 Security ID: Y0698A107
Meeting Date: DEC 24, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Zaiqun as Executive Director For For Management
- --------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LTD.
Ticker: BPCL Security ID: Y0882Z116
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 6 Per For For Management
Share and Final Dividend of INR 10 Per
Share
3 Reappoint S.A. Narayan as Director (Human For For Management
Resources)
4 Reappoint S. Radhakrishnan as Director For For Management
(Marketing)
5 Reappoint S.K. Joshi as Director For For Management
(Finance)
6 Appoint P.H. Kurian as Director For For Management
7 Appoint N. Venkiteswaran as Director For For Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: BHARTI Security ID: Y0885K108
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint K. Hellstrom as Director For For Management
3 Reappoint N. Kumar as Director For For Management
4 Reappoint P. O'Sullivan as Director For For Management
5 Reappoint P. Prasad as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Appoint Heng Hang Song as Director For For Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: BHARTI Security ID: Y0885K108
Meeting Date: SEP 7, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement of Bharti For For Management
Airtel Ltd with Bharti Infratel Ltd
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: BHARTI Security ID: Y0885K108
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Scheme - I For For Management
Re: Fringe Benefit Tax
2 Amend Employee Stock Option Scheme - 2005 For For Management
Re: Fringe Benefit Tax
- --------------------------------------------------------------------------------
BRE BANK SA
Ticker: BRE Security ID: X0742L100
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Elect Members of Vote Counting Commission For Did Not Management
Vote
4 Receive Presentation by CEO; Receive None Did Not Management
Financial Statements and Management Board Vote
Report on Company's Operations in Fiscal
2007
5 Receive Presentation by Supervisory Board None Did Not Management
Chairman; Receive Supervisory Board Vote
Report
6 Receive Management Board Report, None Did Not Management
Supervisory Board Report, and Financial Vote
Statements
7 Receive Consolidated Financial Statements None Did Not Management
Vote
8.1 Approve Management Board Report and For Did Not Management
Financial Statements Vote
8.2 Approve Allocation of Income For Did Not Management
Vote
8.3 Approve Discharge of Management Board For Did Not Management
Member Vote
8.4 Approve Discharge of Management Board For Did Not Management
Member Vote
8.5 Approve Discharge of Management Board For Did Not Management
Member Vote
8.6 Approve Discharge of Management Board For Did Not Management
Member Vote
8.7 Approve Discharge of Management Board For Did Not Management
Member Vote
8.8 Approve Discharge of Management Board For Did Not Management
Member Vote
8.9 Approve Discharge of Management Board For Did Not Management
Member Vote
8.10 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.11 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.12 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.13 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.14 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.15 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.16 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.17 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.18 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.19 Approve Consolidated Financial Statements For Did Not Management
Vote
8.20 Approve Terms of Compensation Plan For Did Not Management
Proposed under Item 8.21 Vote
8.21 Approve Compensation Plan; Approve Share For Did Not Management
Capital Increase via Share Issuance in Vote
Connection with Compensation Plan
8.22 Amend Statute Re: Supervisory Board, For Did Not Management
Definition of Independent Director, Share Vote
Capital Increase, and Other Amendments
8.23 Amend General Meeting Bylaws For Did Not Management
Vote
8.24 Fix Number of Supervisory Board Members For Did Not Management
Vote
8.25 Elect Supervisory Board Members For Did Not Management
Vote
8.26 Ratify Auditor For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: FEB 19, 2008 Meeting Type: Written Consent
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF SALE OF PROPERTY TO BAYSIDE None For Management
LAND CORPORATION LTD. SHAREHOLDERS WHO DO
NOT HAVE A PERSONAL INTEREST IN THIS
MATTER SHOULD INDICATE THEIR VOTE HERE
2 APPROVAL OF SALE OF PROPERTY TO BAYSIDE None Abstain Management
LAND CORPORATION LTD. SHAREHOLDERS WHO DO
HAVE A PERSONAL INTEREST IN THIS MATTER
SHOULD INDICATE THEIR VOTE HERE
3 APPROVAL OF AMENDMENT OF THE LETTER OF For For Management
EXEMPTION AND INDEMNIFICATION TO OFFICE
HOLDERS
4 APPROVAL OF THE GRANT OF THE LETTER OF None For Management
EXEMPTION AND INDEMNIFICATION TO OFFICE
HOLDERS WHO ARE CONTROLLING SHAREHOLDERS.
SHAREHOLDERS WHO DO NOT HAVE A PERSONAL
INTEREST IN THIS MATTER SHOULD INDICATE
THEIR VOTE HERE
5 APPROVAL OF THE GRANT OF THE LETTER OF None Abstain Management
EXEMPTION AND INDEMNIFICATION TO OFFICE
HOLDERS WHO ARE CONTROLLING SHAREHOLDERS.
SHAREHOLDERS WHO DO HAVE A PERSONAL
INTEREST IN THIS MATTER SHOULD INDICATE
THEIR VOTE HERE
6 THE ORDINARY SHARES HELD BY THE None Against Management
UNDERSIGNED (MARK THE APPROPRIATE BOX AT
RIGHT) CONTRAVENE ANY OF THE HOLDING OR
TRANSFER RESTRICTIONS SET FORTH IN
THE COMPANY S TELECOMMUNICATIONS
LICENSES. IF THE UNDERSIGNED S HOLDINGS
DO SO CONTRAVENE OR IF THIS QUEST
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG3 Security ID: P2577R110
Meeting Date: APR 25, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Dividends For Did Not Management
Vote
4 Authorize Capitalization of Payments by For Did Not Management
the State of Minas Gerais to the Company Vote
5 Authorize Capitalization of Payments by For Did Not Management
the State of Minas Gerais to the Company Vote
for a Bonus Issuance of Shares
6 Authorize Executives to Implement Bonus For Did Not Management
Issuance of Shares Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8 Elect Fiscal Council Members and For Did Not Management
Determine their Remuneration Vote
9 Elect Directors to Fill Existing For Did Not Management
Vacancies on the Board Vote
10 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
11 Authorize Company Representative to Vote For Did Not Management
the Company's Shares on the Annual Vote
Meeting of Cemig Distribuicao SA, One of
the Company's Subsidiaries
12 Authorize Company Representative to Vote For Did Not Management
the Company's Shares on the Annual Vote
Meeting of Cemig Geracao e Transmissao
SA, One of the Company's Subsidiaries
- --------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman and Other For Did Not Management
Meeting Officials Vote
2 Approve Report on Company's Operations in For Did Not Management
Fiscal 2007 Vote
3 Approve Supervisory Board Report For Did Not Management
Vote
4 Approve Financial Statements For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6 Amend Articles of Association Re: For Did Not Management
Corporate Purpose, General Meeting, Vote
Supervisory Board, Management, Other
Amendments
7 Authorize Reduction in Share Capital For Did Not Management
Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Determine Size of Donation Fund For Did Not Management
Vote
10 Approve Changes to Company's Strategy For Did Not Management
Vote
11 Approve Cooptation of Supervisory Board For Did Not Management
Member, Recall Supervisory Board Members; Vote
Elect New Supervisory Board Members
12 Approve Contracts of Supervisory Board For Did Not Management
Members Vote
13 Amend Stock Option Plan For Did Not Management
Vote
14 Amend Terms of Life Insurance for Members For Did Not Management
of Company's Bodies Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CHI MEI OPTOELECTRONICS CORP.
Ticker: 3009 Security ID: Y1371T108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Approve 5-Year Income Tax Exemption For For Management
Regarding Rights Offering in 2007 Under
Statute for Upgrading Industry
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
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 PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shulin as Director For For Management
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance Size of the Bonds with For For Management
Warrants
1b Approve Issuance Price of the Bonds with For For Management
Warrants
1c Approve Issuance Target, Method of For For Management
Issuance and Arrangement of Sale to
Existing Shareholders of the Bonds with
Warrants
1d Approve Term of the Bonds For For Management
1e Approve Interest Rate of the Bonds with For For Management
Warrants
1f Approve Term and Method of Repayment for For For Management
Principal and Interest of the Bonds with
Warrants
1g Approve Term of Redemption of the Bonds For For Management
with Warrants
1h Approve Guarantee of the Bonds with For For Management
Warrants
1i Approve Term of the Warrants For For Management
1j Approve Conversion Period of the Warrants For For Management
1k Approve Proportion of Exercise Rights for For For Management
the Warrants
1l Approve Exercise Price of the Warrants For For Management
1m Approve Adjustment of the Exercise Price For For Management
of the Warrants
1n Approve Use of Proceeds from the Proposed For For Management
Issuance of Bonds with Warrants
1o Approve Validity of the Resolution for For For Management
the Issuance of Bonds with Warrants
1p Authorize Board to Complete the Specific For For Management
Matters of the Proposed Issuance of Bonds
with Warrants
2 Approve Resolution Relating to the For For Management
Feasibility of the Projects to be
Invested With the Proceeds from the
Proposed Issuance
3 Approve Resolution Relating to the For For Management
Description Prepared by the Board of
Directors on the Use of Proceeds from the
Previous Issuance
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: Security ID: Y1513C104
Meeting Date: SEP 29, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Issue For For Management
2 Approve Plan for Distribution of For For Management
Distributable Profit Before the A Share
Issue
3 Elect Shen Zhongying as Independent For For Management
Non-Executive Director
4 Approve Removal of Yao Guojian as For For Management
Supervisor
5 Amend Articles Re: A Share Issue For For Management
6 Approve Rules of Procedure of For For Management
Shareholders' General Meetings
7 Approve Rules of Procedure of Meetings of For For Management
the Board of Directors
8 Approve Rules of Procedure of Meeting of For For Management
the Supervisory Committee
9 Approve Fair Decision-Making System for For For Management
Connected Transactions
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: Security ID: Y1513C104
Meeting Date: SEP 29, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Issue For For Management
2 Approve Plan for Distribution of For For Management
Distributable Profit Before the A Share
Issue
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: 1138 Security ID: Y1503Y108
Meeting Date: JAN 18, 2008 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Four Construction Agreements For For Management
Between the Company, Dalian Shipbuilding
Industry Co. Ltd. and China Shipbuilding
International Trading Co. Ltd. Each for
the Construction of One Very Large Iron
Ores Carrier (VLOC) for a Total of Four
VLOCs
2 Approve Four Construction Agreements For For Management
Between the Company, CSSC Guangzhou
Longxue Shipbuilding Co., Ltd. and China
Shipbuilding Trading Co. Ltd. Each for
the Construction of One VLOC for a Total
of Four VLOCs
3 Approve Four Bareboat Charterparties For For Management
4 Approve Five Bareboat Charterparties For For Management
5 Approve Bareboat Charterparty Between For For Management
Shanghai Maritime Enterprises Corp., and
the Company
6 Approve Bareboat Charterparty Between For For Management
China Shipping (Hong Kong) Holdings Co.,
Ltd. and Xi Chuan Shipping S.A. Shanghai
Maritime Enterprises Corp., and the
Company
7 Elect Zhu Yongguang as Independent For For Management
Non-Executive Director
8 Elect Yu Shicheng as Supervisor For For Management
9 Approve Purchase of Liability Insurance For For Management
Policy for Directors, Supervisors and
Senior Management
10 Amend Articles to Change Size of For For Management
Supervisory Board
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: 1138 Security ID: Y1503Y108
Meeting Date: FEB 29, 2008 Meeting Type: Special
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Four Construction Agreements with For For Management
Independent Third Parties in Relation to
the Construction of One Very Large Iron
Ores Carrier Each
2 Approve Ten Construction Agreements with For For Management
Related Parties in Relation to the
Construction of One Dry Bulk Carriers
Each
3 Approve Change of Domestic and For For Management
International Auditors to Vocation
International Certified Public Accountant
Co., Ltd. and Tianzhi (H.K.) C.P.A.,
Respectively, and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: 1138 Security ID: Y1503Y108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Dividend Distribution Plan For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management for
the Year 2008
6 Reappoint Vocation International For For Management
Certified Public Accountant Co. Ltd. and
UHY Vocation (H.K.) C.P.A. Ltd. as
Domestic and International Auditors,
Repectively, and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: 883 Security ID: Y1662W117
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Caps for the Provision of For For Management
Exploration and Support Services Category
of Continuing Connected Transactions
2 Approve Non-Exempt Continuing Connected For For Management
Transactions with a Related Party
3 Approve Proposed Caps for Each Category For For Management
of the Non-Exempt Continuing Connected
Transactions
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Final Dividend For For Management
1c1 Reelect Fu Chengyu as Executive Director For For Management
1c2 Reelect Zhou Shouwei as Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c5 Elect Wang Tao as Independent For For Management
Non-Executive Director
1c6 Approve Remuneration of Directors For For Management
1d Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
2a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: G2237F100
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
Share
3a Reelect Cheng Cheng as Director For For Management
3b Reelect Lau Wah Sum as Independent For For Management
Non-Executive Director
3c Reelect Li Kwok Sing, Aubrey as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize 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
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report for Fiscal Year For For Management
ending Dec. 31, 2007
2 Receive Auditors' Report for Fiscal Year For For Management
ending Dec. 31, 2007
3 Approve Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2007
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Report on Board Composition For Against Management
6 Approve Discharge of Board For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Remuneration of Directors for For For Management
Meeting Attendance
9 Approve Charitable Donations For Against Management
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Elect Director For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: General Matters For For Management
2 Approve 2:1 Stock Split and Amend For For Management
Articles 5 and 6 Accordingly
3 Consolidate Articles For For Management
4 Approve Acquisition of Controlling For For Management
Interest in AMCI Holding Australia
5 Elect One Director For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: P2605D109
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# 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 for Fiscal For Against Management
2007 and Determine Capital Budget for
Fiscal 2008
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Approve Merger Agreement whereby the For For Management
Company will Absorb Wholly-Owned
Subsidiary Ferro Gusa Carajas SA
6 Ratify Deloitte Touche Tohmatsu as an For For Management
Independent Firm to Appraise Proposed
Absorption of Ferro Gusa Carajas SA
7 Approve Appraisal Report of Ferro Gusa For For Management
Carajas SA
8 Approve Merger by Absorption of Ferro For For Management
Gusa Carajas SA
- --------------------------------------------------------------------------------
COPEL, COMPANHIA PARANAENSE DE ENERGIA
Ticker: ELPVF Security ID: P30557139
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Ratify Newspaper Selected to Publish For For Management
Meeting Announcements
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DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: Y20020106
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of RMB 6 Billion For For Management
Corporate Bonds
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DISCOVERY HOLDINGS
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2 Reelect PK Harris as Director Appointed For For Management
During the Year
3 Reelect A Pollard as Director Appointed For For Management
During the Year
4 Reelect SB Epstein as Director For For Management
5 Reelect MI Hilkowitz as Director For For Management
6 Reelect S Zilwa as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Ratify PricewaterhouseCoopers, Inc. as For For Management
Auditors
9 Authorize Board to Fix Remuneration of For For Management
the Auditors
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DONGBU INSURANCE CO.
Ticker: 5830 Security ID: Y2096K109
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect Eom Hong-Ryeol as Outside Director For For Management
3 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
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DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report of For For Management
the International Auditors
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Approve Distribution of Interim Dividend For For Management
6 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issue of Direct Debt Instruments For Against Management
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ELECTRICITY GENERATING PUBLIC CO LTD
Ticker: Security ID: Y22834116
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Annual Report and Payment of For For Management
Interim Dividend of THB 2.25 per Share on
Sept. 21, 2007
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 2.50 Per Share
5 Approve PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Transfer of the Entire Business For For Management
from Rayong Electricity Generating Co Ltd
7.1 Reelect Chaipat Sahasakul as Director For For Management
7.2 Reelect Peter Albert Littlewood as For Against Management
Director
7.3 Reelect Mark Takahashi as Director For For Management
7.4 Elect Vinit Tangnoi as Director For For Management
7.5 Elect Hideo Kuramochi as Director For For Management
7.6 Elect Witoon Simachokedee as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
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FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
4 Transact Other Business (Non-Voting) None None Management
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FIRSTRAND LIMITED
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale the Company's Stake in For For Management
Discovery to RMBH, Discovery 's Senior
Management, and the Discovery Share Trust
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FIRSTRAND LIMITED
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2 Approve Final Dividend of ZAR 0.43 Per For For Management
Share
3.1 Reelect GT Ferreira as Director For For Management
3.2 Reelect DM Falck as Director For For Management
3.3 Reelect N Gwagwa as Director For Against Management
3.4 Reelect G Moloi as Director For Against Management
3.5 Reelect F van Zyl Slabbert as Director For For Management
3.6 Reelect RA Williams as Director For For Management
4.1 Reelect RK Store as Director Appointed For For Management
During the Year
5 Approve Remuneration of Directors for For For Management
2007
6 Approve Remuneration of Directors for For For Management
2008
7 Ratify PricewaterhouseCoopers as Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
9 Approve Issuance of Shares Pursuant to For For Management
the FirstRand Outperformance Share
Incentive Schemes
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
11 Approve Issuance of B Preference Shares For For Management
without Preemptive Rights up to a Maximum
of 5 Percent of Issued Capital
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS; For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE
C.V. FOR THE 2007 FISCAL YEAR; REPORT OF
THE CHIEF EXECUTIVE OFFICER AND THE
OPINION OF THE BOARD OF DIRECTORS WITH
RESPECT TO SUCH REPORT
2 REPORT WITH RESPECT TO THE COMPLIANCE OF For For Management
TAX OBLIGATIONS, PURSUANT TO ARTICLE 86,
SUBSECTION XX OF THE INCOME TAX LAW (LEY
DEL IMPUESTO SOBRE LA RENTA).
3 APPLICATION OF THE RESULTS FOR THE 2007 For For Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS
4 PROPOSAL TO DETERMINE AS THE MAXIMUM For For Management
AMOUNT OF RESOURCES TO BE USED FOR THE
SHARE REPURCHASE PROGRAM, THE AMOUNT OF
$3,000,000,000.00 MEXICAN PESOS,
PURSUANT TO ARTICLE 56 OF THE SECURITIES
MARKET LAW.
5 ELECTION OF PROPRIETARY AND ALTERNATE For For Management
MEMBERS AND SECRETARIES OF THE BOARD OF
DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE, IN ACCORDANCE WITH THE
SECURITIES MARKET LAW, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
6 PROPOSAL TO INTEGRATE THE FOLLOWING For For Management
COMMITTEES: (I) FINANCE AND PLANNING,
(II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THEIR
RESPECTIVE CHAIRMAN, AND RESOLUTION WITH
RESPECT TO THEIR REMUNERATION.
7 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
8 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
9 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION FOR THE CONVERSION
OF THE SERIES "D" SHARES INTO
SERIES "B" AND SERIES "L" SHARES.
11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
12 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
13 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
14 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION FOR THE CONVERSION
OF THE SERIES "D" SHARES INTO
SERIES "B" AND SERIES "L" SHARES.
16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
17 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
18 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
19 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION FOR THE CONVERSION
OF THE SERIES "D" SHARES INTO
SERIES "B" AND SERIES "L" SHARES.
21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
22 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
23 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
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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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GLOBE TELECOM INC
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Officers For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and Management Adopted in
the Ordinary Course of Business During
the Preceding Year
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: GRASIM Security ID: Y28523135
Meeting Date: JUL 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 27.50 Per Share For For Management
3 Reappoint R. Birla as Director For For Management
4 Reappoint C. Shroff as Director For For Management
5 Reappoint S.G. Subrahmanyan as Director For For Management
6a Approve G.P. Kapadia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6b Approve A.F. Ferguson & Co. as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6c Approve Vidyarthi & Sons as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration of For For Management
D.D. Rathi, Executive Director
- --------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: GRASIM Security ID: Y28523135
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of Bhiwani For For Management
Textile Mills and Elegant Spinners to a
Subsidiary Company at a Price of Not Less
Than INR 600 Million
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V.
Ticker: ASRMF Security ID: P4950Y100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-07
1.2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy in
Accordance with Article 172-B of Company
Law
1.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.4 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-07
1.5 Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company Law
1.6 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
2.1 Approve Increase in Capital Reserves For For Management
2.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2008; Approve
Policy Related to Acquisition of Own
Shares
2.3 Approve Ordinary Dividends to Series B For For Management
and BB Shares
3 Approve Discharge of Management and CEO For For Management
3.1 Elect/Ratify Directors (Bundled); Verify For For Management
Independecy of Board Members
3.2 Elect/Ratify Chairman of Audit Committee For For Management
3.3 Elect/Ratify Members to the Different For For Management
Board Committees
3.4 Approve Remuneration of Directors and For For Management
Members of Board Committees
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
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 for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors (Bundled); Verify For For Management
Independecy of Board Members; Approve
Their Remuneration
4 Elect Members to Audit Committee and For For Management
Corporate Practices, Elect Their
Respective Chairman, and Approve Their
Remuneration
5 Present Report on Company's 2007 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2008
6 Consolidate Amendments to Bylaws For Against Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO.
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAR 7, 2008 Meeting Type: Special
Record Date: FEB 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhi-sen as Supervisor For For Management
- --------------------------------------------------------------------------------
HIGH TECH COMPUTER CORP
Ticker: 2498 Security ID: Y3194T109
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 Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HINDUSTAN PETROLEUM
Ticker: HPCL Security ID: Y3224R123
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 12 Per Share For For Management
3 Reappoint T.L. Sankar as Director For For Management
4 Reappoint P. Das as Director For For Management
5 Reappoint C. Ramulu as Director For For Management
6 Reappoint R.V. Shah as Director For For Management
7 Reappoint M.A. Tankiwala as Director For For Management
8 Approve N.M. Raiji & Co as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint P.G. Apte as Director For For Management
10 Appoint P.V. Rajaraman as Director For For Management
11 Appoint V. Viziasaradhi as Director For For Management
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: 11170 Security ID: Y3280U101
Meeting Date: MAR 21, 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 1000 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBK Security ID: Y36503103
Meeting Date: OCT 30, 2007 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 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysia Pacific Corp
Bhd
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBK Security ID: Y36503103
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For For Management
Share Less Income Tax at 26 Percent for
the Financial Year Ended June 30, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 518,644 for the Financial
Year Ended June 30, 2007
3 Elect Kwek Leng Hai as Director For For Management
4 Elect Kwek Leng Seng as Director For For Management
5 Elect Zulkiflee bin Hashim as Director For For Management
6 Elect Choong Yee How as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: Y3744A105
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds with an Aggregate Principal Amount
of Not More Than RMB 10 Billion
- --------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 69960 Security ID: Y38306109
Meeting Date: MAR 21, 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 600 per Share
2 Amend Articles of Incorporation Regarding For For Management
Outside Director Nominating Committee and
Audit Committee
3 Elect One Inside Director and Two Outside For For Management
Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 9540 Security ID: Y3838M106
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
Dividend of KRW 7500 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Business Objectives, Stock Certificates,
Convertible Bonds, and Bonds with
Warrants.
3 Elect Two Inside Directors and Three For For Management
outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: 1450 Security ID: Y3842K104
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect Kim Chang-Soo as Outside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 5380 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
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10024
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition of an Aggregate of For For Management
119,900 Shares in Seng Heng Bank Ltd. and
200 Shares in Seng Heng Capital Asia Ltd.
from Sociede de Turismo e Diversoes de
Macau, S.A. and Huen Wing Ming, Patrick
for a Cash Consideration of MOP 4.7
Billion
1b Approve Grant of a Put Option and a Call For For Management
Option Over 30,100 Shares in Seng Heng
Bank Ltd. to Huen Wing Ming, Patrick and
the Company, respectively, Pursuant to
the Shareholder's Agreement
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 20 Percent of the For For Management
Enlarged Issued Ordinary Share Capital in
Standard Bank Group Ltd.
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan for the For For Management
Year Ended Dec. 31, 2007
5 Approve Fixed Assets Investment Budget For For Management
for the Year 2008
6 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Deal with Matters For Against Management
Relating to the Purchase of Directors',
Supervisors' and Officers' Liability
Insurance
8 Appoint Zhao Lin as Supervisor None For Shareholder
9 Approve Increaase in the Proposed None For Shareholder
External Donations for the Year Ending
Dec. 31, 2008 and Authorize the Board to
Approve the Amount of Donations that
Would Support the Areas Affected by the
Wenchuan Earthquake on May 12, 2008
- --------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 24110 Security ID: Y3994L108
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
Dividends of KRW 575 per Common Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: INL Security ID: S39081138
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Samuel Ellis Abrahams as Director For For Management
2 Reelect George Francis Onslow Alford as For For Management
Director
3 Reelect Glynn Robert Burger as Director For For Management
4 Reelect Hugh Sidney Herman as Director For For Management
5 Reelect Donn Edward Jowell as Director For For Management
6 Reelect Robert Kantor as Director For For Management
7 Reelect Alan Tapnack as Director For For Management
8 Reelect Peter Richard Suter Thomas as For Against Management
Director
9 Reelect Fani Titi as Director For For Management
10 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2007
11 Approve Remuneration of Directors for For For Management
Year Ended March 31, 2007
12 Approve Interim Dividend on Investec For For Management
Limited's Ordinary Shares for the
Six-Month Period Ended September 30, 2006
13 Approve Interim Dividend on Investec For For Management
Limited's Preference Shares for the
Six-Month Period Ended September 30, 2006
14 Approve Final Dividend for the Year Ended For For Management
March 31, 2007
15 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Determine their
Remuneration
16 Reappoint KPMG as Auditors and Authorize For For Management
the Board to Determine their Remuneration
17 Place 10 Percent of the Authorized But For For Management
Unissued Ordinary Shares under Control of
Directors
18 Place 10 Percent of the Authorized But For For Management
Unissued Class A Preference Shares under
Control of Directors
19 Place Remaining Authorized But Unissued For For Management
Shares under Control of Directors
20 Approve Issuance of Ordinary Shares For For Management
without Preemptive Rights up to a Maximum
of 15 Percent of Issued Ordinary Shares
21 Approve Issuance of Class A Preference For For Management
Shares without Preemptive Rights up to a
Maximum of 15 Percent of Issued Class A
Preference Shares
22 Authorize Repurchase of Up to 20 Percent For For Management
of Its Ordinary Share Capital or Class A
Preference Share Capital
23 Amend Articles of Association Re: For For Management
Director Elections
24 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
25 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2007
26 Approve Remuneration Report for the Year For For Management
Ended March 31, 2007
27 Approve Interim Dividend on Investec For For Management
plc's Ordinary Shares for the Six-Month
Period Ended September 30, 2006
28 Approve Final Dividend for the Year Ended For For Management
March 31, 2007
29 Reappoint Ernst & Young as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
30 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 120,326
31 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,029.85
32 Authorise 38,161,320 Ordinary Shares for For For Management
Market Purchase
33 Amend Articles of Association Re: For For Management
Director Elections
34 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
JUSUNG ENGINEERING CO. LTD.
Ticker: 36930 Security ID: Y4478R108
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
3 Amend Articles of Incorporation Regarding For For Management
Company's Name Change and ESOP
4 Elect Two Inside Directors (Bundled) For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
7 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date: FEB 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5.1 Shareholder Proposal: Recall Supervisory None Did Not Shareholder
Board Member(s) Vote
5.2 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Member(s) Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Management Board Report on None Did Not Management
Company's Operations in 2007 and Vote
Financial Statements
6 Receive Management Board's Proposal on None Did Not Management
Allocation of 2007 Income and Covering of Vote
Losses from Previous Years
7 Receive Supervisory Board Report Re: None Did Not Management
Management Board Report, Financial Vote
Statements, and Management Board's
Allocation of Income Proposal
8.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2007 Vote
8.2 Approve Financial Statements For Did Not Management
Vote
8.3 Approve Allocation of Income and For Did Not Management
Dividends of PLN 9 per Share Vote
8.4 Approve Covering of Losses from Previous For Did Not Management
Years Vote
9.1a Approve Discharge of Marek Fusinski For Did Not Management
(Management Board) Vote
9.1b Approve Discharge of Stanislaw Kot For Did Not Management
(Management Board) Vote
9.1c Approve Discharge of Ireneusz Reszczynski For Did Not Management
(Management Board) Vote
9.1d Approve Discharge of Dariusz Kaskow For Did Not Management
(Management Board) Vote
9.1e Approve Discharge of Maksymilian Bylicki For Did Not Management
(Management Board) Vote
9.1f Approve Discharge of Krzysztof Skora For Did Not Management
(Management Board) Vote
9.2a Approve Discharge of Adam Laganowski For Did Not Management
(Supervisory Board) Vote
9.2b Approve Discharge of Stanislaw Potycz For Did Not Management
(Supervisory Board) Vote
9.2c Approve Discharge of Jan Sulmicki For Did Not Management
(Supervisory Board) Vote
9.2d Approve Discharge of Marcin Slezak For Did Not Management
(Supervisory Board) Vote
9.2e Approve Discharge of Jerzy Zyzynski For Did Not Management
(Supervisory Board) Vote
9.2f Approve Discharge of Jozef Czyczerski For Did Not Management
(Supervisory Board) Vote
9.2g Approve Discharge of Leszek Hajdacki For Did Not Management
(Supervisory Board) Vote
9.2h Approve Discharge of Ryszard Kruk For Did Not Management
(Supervisory Board) Vote
9.2i Approve Discharge of Adam Glapinski For Did Not Management
(Supervisory Board) Vote
9.2j Approve Discharge of Anna Mank For Did Not Management
(Supervisory Board) Vote
9.2k Approve Discharge of Leszek Jakubow For Did Not Management
(Supervisory Board) Vote
9.2l Approve Discharge of Remigiusz Nowakowski For Did Not Management
(Supervisory Board) Vote
10 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2007
11 Receive Supervisory Board Report Re: None Did Not Management
Consolidated Financial Statements, Vote
Management Board Report on Group's
Operations in Fiscal 2007
12.1 Approve Management Board Report on For Did Not Management
Group's Operations in Fiscal 2007 Vote
12.2 Approve Consolidated Financial Statements For Did Not Management
Vote
13.1a Acknowledge Proper Election of Employee For Did Not Management
Representatives to Supervisory Board Vote
13.1b Elect Jozef Czyczerski (Employee For Did Not Management
Representative) as Supervisory Board Vote
Member
13.1c Elect Leszek Hajdacki (Employee For Did Not Management
Representative) as Supervisory Board Vote
Member
13.1d Elect Ryszard Kurek (Employee For Did Not Management
Representative) as Supervisory Board Vote
Member
13.2 Elect Other Supervisory Board Members For Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: 15760 Security ID: Y48406105
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors For For Management
2 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: 33780 Security ID: Y49904108
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
Dividend of KRW 2,600 Per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Lee Chang-Woo as Outside Director For For Management
Who Is Also Member of Audit Committee
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 51910 Security ID: Y52758102
Meeting Date: MAR 21, 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 2000 Per Common Share
2 Elect Kang Yoo-Sik as Inside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 66570 Security ID: Y5275H177
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 850 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG.PHILIPS LCD CO.
Ticker: 34220 Security ID: Y5255T100
Meeting Date: FEB 29, 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 750 Per Share
2 Amend Articles of Incorporation to Change For For Management
Company's Name from LG.PHILIPS LCD CO.,
Ltd. to LG DISPLAY CO., Ltd.
3 Elect Three Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LUPIN LTD. ( FRMRLY. LUPIN LABORATORIES)
Ticker: LPC Security ID: Y5360Z140
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Reappoint K.K. Sharma as Director For For Management
4 Reappoint D.K. Contractor as Director For For Management
5 Reappoint M.D. Gupta as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Appoint E.R. Roberts as Director For For Management
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: MM Security ID: Y54164135
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees up to an For Against Management
Aggregate Amount of INR 20 Billion
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: MM Security ID: Y54164135
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUL 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 7.50 Per For For Management
Share
3 Approve Final Dividend of INR 2.50 Per For For Management
Share
4 Reappoint K. Mahindra as Director For For Management
5 Reappoint A. Puri as Director For For Management
6 Reappoint A.S. Ganguly as Director For For Management
7 Reappoint R.K. Kulkarni as Director For For Management
8 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Reapppointment and Remuneration For For Management
of A.G. Mahindra, Vice-Chairman and
Managing Director
10 Approve Reappointment and Remuneration of For Against Management
B. Doshi and A.K. Nanda, Executive
Directors
11 Approve Increase in Authorized Capital to For For Management
INR 4 Billion Divided into 375 Million
Equity Shares of INR 10 Each and 2.5
Million Unclassified Shares of INR 100
Each
12 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
13 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
14 Amend Employees Stock Option Scheme Re: For For Management
Fringe Benefit Tax
- --------------------------------------------------------------------------------
MANILA ELECTRIC CO. (MERALCO)
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice of the Meeting and None None Management
Existence of a Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on May 29, 2007
4 Receive Chairman and CEO's Report For For Management
5 Receive President's Report For For Management
6 Approve Audited Financial Statements for For For Management
the Year Ended Dec. 31, 2007
7 Ratification of All Acts of the Board and For For Management
Management During the Year 2007
8 Appointment of External Auditors For For Management
9 Elect Directors For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Against Management
2 Amend Regulations on Board of Directors For Against Management
3 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Quantity, Par Value, Type and For For Management
Rights of Company Shares
2 Amend Charter For For Management
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 6, 2008 Meeting Type: Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transactions Re: For For Management
Underwriting Agreement, Issuance of
Preferred Shares, and Deposit Agreement
2 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO. (FRMY ORIENTAL FIRE & MARINE INSURANCE CO.)
Ticker: Security ID: Y5945N109
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 125 per Share
2.1 Elect Won Myeong-Soo as Inside Director For For Management
2.2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Members of Audit Committee Who Are For For Management
Independent
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL)
Ticker: MET Security ID: S5064H104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
2 Authorize Directed Share Repurchase For For Management
Program
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Approve Remuneration of Directors For For Management
3 Ratify PricewaterhouseCoopers as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Reelect FW van Zyl as Director Appointed For For Management
During the Year
6.1 Reelect SA Muller as Director For For Management
6.2 Reelect PC Lamprecht as Director For For Management
6.3 Reelect JE Newbury as Director For For Management
6.4 Reelect JC van Reenen as Director For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.))
Ticker: ACL Security ID: S51418101
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Name Change For For Management
2 Approve Capital Distribution out of For For Management
Stated Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: MNOD 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: MNOD 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 Against Management
2.2 Elect Andrei Evgenievich Bougrov as None Against Management
Director
2.3 Elect Elena Evgenievna Bulavskaya as None Against Management
Director
2.4 Elect Aleksandr Nikolaievich Dumnov as None For Management
Director
2.5 Elect Anton Igorevich Klekovkin as None Against Management
Director
2.6 Elect Dmitri Ruslanovich Kostoev as None Against Management
Director
2.7 Elect Dmitri Aleksandrovich Kuskov as None Against Management
Director
2.8 Elect Pavel Borisovich Matveev as None Against Management
Director
2.9 Elect Aleksei Vasilievich Matvienko as None Against Management
Director
2.10 Elect Kirill Yurievich Parinov as None Against Management
Director
2.11 Elect Dmitry Valerievich Razumov as None Against Management
Director
2.12 Elect Aleksandre Viktorovich Raskatov as None Against Management
Director
2.13 Elect Yuri Stepanovich Sablukov as None Against Management
Director
2.14 Elect Ekaterina Mikhailovna Salnikova as None Against Management
Director
2.15 Elect Michael Aleksandrovich Sosnovski as None Against Management
Director
2.16 Elect Sergei Anatolievich Stefanovich as None Against Management
Director
2.17 Elect Sergei Afanasievich Tazin as None Against Management
Director
2.18 Elect David Alexander Herne as Director None Against Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: MNOD 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: MNOD 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
- --------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 607409109
Meeting Date: FEB 15, 2008 Meeting Type: Special
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Amend Regulations on General Meetings For For Management
3 Amend Regulations on Remuneration of For Against Management
Directors
4 Approve Stock Option Plan for Members of For Against Management
Company's Board of Directors
5 Approve Early Termination of Powers of For For Management
Board of Directors
6.1 Elect Alexey Buyanov as Director None Against Management
6.2 Elect Mahanbir Giyani as Director None For Management
6.3 Elect Sergey Drozdov as Director None Against Management
6.4 Elect Tatyana Evtushenkova as Director None Against Management
6.5 Elect Leonid Melamed as Director None Against Management
6.6 Elect Paul Ostling as Director None For Management
6.7 Elect Vitaly Savelyev as Director None Against Management
7.1 Approve Early Termination of Powers of For For Management
Audit Commission
7.2a Elect Maria Markina as Member of Audit For For Management
Commission
7.2b Elect Vassily Platoshin as Member of For For Management
Audit Commission
7.2c Elect Artem Popov as Member of Audit For For Management
Commission
8 Approve Acquisition of CJSC Volgograd For For Management
Mobile
9 Approve Acquisition of CJSC Astrakhan For For Management
Mobile
10 Approve Acquisition of CJSC Mar Mobile For For Management
GSM
11 Approve Acquisition of CJSC PRIMTELEPHONE For For Management
12 Amend Charter to Reflect Acquisitions For For Management
Proposed under Items 8 to 11
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None Did Not Management
Company's 2007 Business Operations; Vote
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2007
Income
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Receive Supervisory Board Report on 2007 None Did Not Management
Financial Statements and on Allocation of Vote
Income Proposal
1.4a Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4b Approve Allocation of Income, Including For Did Not Management
Dividends of HUF 85 Billion in Aggregate Vote
1.5 Approve Corporate Governance Statement For Did Not Management
Vote
2 Ratify Ernst & Young Kft. as Auditor; For Did Not Management
Approve Auditor's Remuneration Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4.1 Elect Zsolt Hernadi as Member of Board of For Did Not Management
Directors Vote
4.2 Elect Gyorgy Mosonyias as Member of Board For Did Not Management
of Directors Vote
4.3 Elect Iain Paterson as Member of Board of For Did Not Management
Directors Vote
4.4 Elect Gabor Horvath as Member of Board of For Did Not Management
Directors Vote
4.5 Elect Mulham Basheer Abdullah Al Jarf as For Did Not Management
Member of Board of Directors Vote
5.1 Approve Remuneration of Members of Board For Did Not Management
of Directors in Amount of EUR 31,250 for Vote
Chairmen of Board Committees, and EUR
25,000 for Other Directors
5.2 Approve Incentive System for Members of For Did Not Management
Board of Directors Based on Company's Vote
Results
6 Elect Gyula David as New Member of Board For Did Not Management
of Directors Appointed by Hungarian Vote
Energy Office
7 Elect Istvan Gergel as New Member of For Did Not Management
Supervisory Board Appointed by Hungarian Vote
Energy Office
8.1 Amend Articles of Association Re: Share For Did Not Management
Transfer Vote
8.2 Amend Articles of Association Re: For Did Not Management
Shareholder Register Vote
8.3 Amend Articles of Association Re: General For Did Not Management
Meeting Authority Vote
8.4 Amend Articles of Association Re: For Did Not Management
Location of General Meetings Vote
8.5 Amend Articles of Association Re: Place For Did Not Management
Discharge of Board of Directors on AGM Vote
Agenda
8.6 Amend Articles of Association Re: Removal For Did Not Management
of Minimum and Maximum Limits on Size of Vote
Board of Directors
8.7 Amend Articles of Association Re: For Did Not Management
Decision-Making by Board of Directors Vote
8.8 Amend Articles of Association Re: For Did Not Management
Convening of General Meetings if Number Vote
of Members of Board of Directors Falls
Below Nine
8.9 Amend Articles of Association Re: For Did Not Management
Reduction of Share Capital Vote
8.10 Amend Articles of Association Re: For Did Not Management
Attendance at General Meetings Vote
8.11 Amend Articles of Association Re: Minutes For Did Not Management
of General Meetings Vote
8.12 Amend Articles of Association Re: Board For Did Not Management
of Directors' Right to Represent Company Vote
8.13 Amend Articles of Association Re: For Did Not Management
Supervisory Board Vote
9 Approve Discharge of Board of Directors For Did Not Management
Vote
10.1 Gain Approval by Holders of Series A For Did Not Management
Shares of Reduction in Share Capital Vote
Proposed under Item 10.2
10.2 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Treasury Shares Vote
11 Shareholder Proposal: Appoint Special None Did Not Shareholder
Auditor to Examine Company's 2007 Annual Vote
Report and Management Actions During Last
Two Years
- --------------------------------------------------------------------------------
MTN GROUP LTD. (FORMERLY M-CELL)
Ticker: MTN 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
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: MUR Security ID: S52800133
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2.1 Reelect SE Funde as Director For Against Management
2.2 Reelect NM Magau as Director For For Management
2.3 Reelect JM McMahon as Director For For Management
2.4 Reelect AA Routledge as Director For For Management
2.5 Reelect SP Sibisi as Director For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Financial Assistance to Members For Against Management
to Purchase Company Shares, to the Extent
that the Proposed Amendments to the BEE
Schemes Provide that Cash Dividends Must
be Used to Acquire Ordinary Shares Which
Constitutes the Giving of Financial
Assistance
2 Authorize Nedbank Group to Exercise Call For For Management
Option Granted by SA Retail Trust in
Respect of Maximum of 2.4 Million Shares
3 Authorize Issuance of Shares for Cash in For For Management
Terms of Amendments to the South African
BEE Scheme Agreements and the Namibian
BEE Scheme Agreements
4 Authorize Issuance of 2.4 Million Shares For For Management
to SA Black Management Scheme
5 Effect Amendments to the 2005 Share For Against Management
Incentive Schemes
6 Place Shares under Power of Directors for For Against Management
Purposes of the Matched Incentive Plan
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: NED Security ID: S5518R104
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 for Year Ended Dec. 31, 2007
2 Approve Dividends For For Management
3.1 Reelect TA Boardman as Director For For Management
3.2 Reelect MWT Brown as Director For For Management
3.3 Reelect B de L Figaji as Director For For Management
3.4 Reelect RM Head as Director For For Management
3.5 Reelect ML Ndlovu as Director For For Management
4 Reelect R Harris as Director Appointed For For Management
During the Year
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Approve Remuneration of Executive For For Management
Directors
7 Ratify Joint Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
9 Place Authorized But Unissued Shares For Against Management
under Control of Directors
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: Y64606117
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 18 Per For For Management
Share and Final Dividend of INR 13 Per
Share
3 Reappoint S. Sundareshan as Director For For Management
4 Reappoint A.K. Hazarika as Director For For Management
5 Reappoint N.K. Mitra as Director For For Management
6 Reappoint D.K. Pande as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: P7704H109
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size and Amend For For Management
Article 16 Accordingly
2 Approve Increase in Authorized Capital For For Management
and Amend Article 5 Accordingly
3 Approve Merger Agreement between Perdigao For For Management
and Eleva Alimentos SA
4 Ratify Asset Assessment Company For For Management
5 Approve Asset Assessment Reports For For Management
6 Approve Acquisition of Controlling Stake For For Management
in Eleva Alimentos SA
7 Approve Acquisition of Remaining Shares For For Management
in Eleva Alimentos SA
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: P7704H109
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income for Fiscal Year
Ended in Dec 2007
2 Approve Dividends For For Management
3 Amend Article 32 re: Expansion Reserves For For Management
4 Ratify Capital Increase For For Management
5 Elect Director For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
8 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors of
Empresas Perdigao
9 Appoint Independent Firm to Appraise For For Management
Acquisition of Eleva Alimentos SA by the
Company
10 Approve Merger Agreement For For Management
11 Approve Interest-on-Capital Payments, as For For Management
Approved by the Board and Fiscal Council
on April 2008.
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR3 Security ID: P78331140
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Capital Budget for Upcoming For Did Not Management
Fiscal Year Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Chairman of the Board of Directors For Did Not Management
Vote
6 Elect Principal and Alternate Fiscal For Did Not Management
Council Members Vote
7 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors, as Vote
Well as the Remuneration for Fiscal
Council Members
8 Authorize Capitalization of Reserves For Did Not Management
Without Issuing New Shares and Amend Vote
Article 4 Accordingly
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Placing A For For Management
Shares
1b Approve Allotment and Issuance of Not For For Management
More Than 1.2 Billion A Shares
1c Approve Issue Mechanism of Placing A For For Management
Shares
1d Approve Target Subscribers of Placing A For For Management
Shares
1e Approve Ranking of Placing A Shares For For Management
1f Approve Pricing of Placing A Shares For For Management
1g Approve Use of Proceeds of A Share For For Management
Placing
1h Approve Validity of Resolution Relating For For Management
to the A Share Placing
1i Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the A Share Placing
2a Approve Issuance of Not More Than 412.0 For For Management
Million A Share Bonds with a Principal
Amount of Not More Than RMB 41.2 Billion
2b Approve Denomination of A Share Bonds For For Management
2c Approve Target Subscribers of A Share For For Management
Bonds
2d Approve Issue Mechanisms of A Share Bonds For For Management
with Warrants
2e Approve Interest of A Share Bonds For For Management
2f Approve Maturity of A Share Bonds For For Management
2g Approve Redemption of A Share Bonds at For For Management
the Option of the Company
2h Approve Redemption of A Share Bonds at For For Management
the Option of Holders of A Share Bonds
2i Approve Guarantee of A Share Bonds with For For Management
Warrants
2j Approve Term of the Warrants For For Management
2k Approve Conversion Period of the Warrants For For Management
2l Approve Conversion Ratio of the Warrants For For Management
2m Approve Conversion Price of the Warrants For For Management
2n Approve Adjustment Principles of the For For Management
Warrants
2o Approve Use of Proceeds of the Issuance For For Management
of A Share Bonds with Warrants
2p Approve Validity of Resolution Relating For For Management
to the Issuance of A Share Bonds with
Warrants
2q Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the Issue of the A
Share Bonds with Warrants
3 Approve Feasibility Study Report on the For Against Management
Use of Proceeds of A Share Placing and
the Issuance of A Share Bonds with
Warrants
4 Approve Distribution of the Undistributed For For Management
Retained Profits of the Company Accrued
Before the Completion of the A Share
Placing
5 Approve Report on the Use of Proceeds of For Against Management
the Initial Public Offerings of A Shares
of the Company
6 Approve Connected Transaction with a For Against Management
Related Party
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Placing A For For Management
Shares
1b Approve Allotment and Issuance of Not For For Management
More Than 1.2 Billion A Shares
1c Approve Issue Mechanism of Placing A For For Management
Shares
1d Approve Target Subscribers of Placing A For For Management
Shares
1e Approve Ranking of Placing A Shares For For Management
1f Approve Pricing of Placing A Shares For For Management
1g Approve Use of Proceeds of A Share For For Management
Placing
1h Approve Validity of Resolution Relating For For Management
to the A Share Placing
1i Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the A Share Placing
2a Approve Issuance of Not More Than 412.0 For For Management
Million A Share Bonds with a Principal
Amount of Not More Than RMB 41.2 Billion
2b Approve Denomination of A Share Bonds For For Management
2c Approve Target Subscribers of A Share For For Management
Bonds
2d Approve Issue Mechanisms of A Share Bonds For For Management
with Warrants
2e Approve Interest of A Share Bonds For For Management
2f Approve Maturity of A Share Bonds For For Management
2g Approve Redemption of A Share Bonds at For For Management
the Option of the Company
2h Approve Redemption of A Share Bonds at For For Management
the Option of the Holders of A Share
Bonds
2i Approve Guarantee of A Share Bonds with For For Management
Warrants
2j Approve Term of the Warrants For For Management
2k Approve Conversion Period of the Warrants For For Management
2l Approve Conversion Ratio of the Warrants For For Management
2m Approve Conversion Price of the Warrants For For Management
2n Approve Adjustment Principles of the For For Management
Warrants
2o Approve Use of Proceeds of the Issuance For For Management
of A Share Bonds with Warrants
2p Approve Validity of Resolution Relating For For Management
to the Issue of A Share Bonds with
Warrants
2q Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the Issue of A Share
Bonds with Warrants
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Annual Report and Summary Report For For Management
4 Accept Report of the Auditors and Audited For For Management
Financial Statements
5 Approve Profit Distribution Plan and For For Management
Final Dividend
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC Auditors and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Elect Clive Bannister as Non-Executive For For Management
Director
8 Approve Report on the Performance of For For Management
Independent Non-Executive Directors
9 Approve Report on the Use of Proceeds of For For Management
the Funds Raised Previously
10 Authorize the Company to Provide For Against Management
Guarantees in Respect of the Liabilities
of its Subsidiaries from Time to Time
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Renewal of Liability Insurance None Against Shareholder
for the Company's Directors, Supervisors
and Senior Management
- --------------------------------------------------------------------------------
POLARIS SECURITIES CO. LTD.
Ticker: 2854 Security ID: Y7057U103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Endorsement and Guarantee Operating For For Management
Guidelines
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Prepare List of Shareholders None Did Not Management
Vote
5 Amend Statute For Did Not Management
Vote
6 Approve Application of Capital Reserves For Did Not Management
Designated as 'Central Restructuring Fund Vote
for 2005-2007' for One-Time Payments to
Former Employees of ZUN Naftomet Sp. z
o.o. of Krosno
7.1 Recall One Supervisory Board Member For Did Not Management
Vote
7.2 Elect One Supervisory Board Member For Did Not Management
Vote
8 Approve Terms and Manner of Sale of For Did Not Management
Shares in PP-UiH TURGAZ Vote
9 Approve Terms and Manner of Sale of For Did Not Management
Shares in NYSAGAZ Vote
10 Transact Other Business (Voting) For Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Prepare List of Shareholders None None Management
5 Approve Increase in Share Capital of For For Management
PGNiG Norway AS (Subsidiary) and Acquire
Newly Issued Shares in Increased Share
Capital of PGNiG Norway AS
6 Transact Other Business (Voting) For Against Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 10,000 Per Share
2.1 Elect Ahn Chul-Su (Charles) as For For Management
Independent Non-Executive Director
2.2.1 Elect Son Wook as Independent For For Management
Non-Executive Director and Audit
Committee Member
2.2.2 Elect Park Sang-Yong as Independent For For Management
Non-Executive Director and Audit
Committee Member
2.3 Elect Choi Jong-Tae as Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: NOV 26, 2007 Meeting Type: Special
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT Bank Harfa For For Management
2 Approve Fulfillment of All Terms and For For Management
Conditions Pursuant to Acquisition
3 Authorize Board to Ratify and Execute All For For Management
Acts in Connection with Acquisition
- --------------------------------------------------------------------------------
PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 21, 2008 Meeting Type: Special
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Payment of Dividend For Did Not Management
Vote
4 Elect Directors For Did Not Management
Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: Y6883U113
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Operating Results, Financial For For Management
Statements, and Statutory Reports
3 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 6.50 Per Share
4.1 Reelect Ampon Kittiampon as Director For For Management
4.2 Reelect Suchart Thada-Thamrongvech as For For Management
Director
4.3 Elect Naris Chaiyasoot as Director to For For Management
Replace the Retiring Director, Puntip
Surathin
4.4 Elect Chulayuth Hirunyavasit as Director For For Management
to Replace the Retiring Director,
Apichart Penkitti
4.5 Elect Nontigorn Kanchanachitra as For For Management
Director to Replace the Retiring
Director, Praipol Koomsup
5 Approve Remuneration of Directors For For Management
6 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Acknowledge Compliance with the Judgement For For Management
of the Supreme Administrative Court
Relating to a Petition Requesting for
Revocation of the Royal Decrees on the
Corporatization of Petroleum Authority of
Thailand to be PTT Public Co Ltd
8 Other Business For Against Management
- --------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration of Directors For For Management
3 Reelect PE Beyers as Director For For Management
4 Reelect WE Buhrmann as Director For For Management
5 Reelect PK Harris as Director For For Management
6 Reelect J Malherbe as Director For For Management
7 Reelect MM Morobe as Director For For Management
8 Reelect D Prins as Director For For Management
9 Reelect M Ramos as Director For For Management
10 Reelect MH Visser as Director For For Management
11 Place Authorized But Unissued Shares For Against Management
under Control of Directors
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
13 Authorize Company to Enter into For For Management
Derivative Transactions
- --------------------------------------------------------------------------------
RESORTS WORLD BHD
Ticker: RNB Security ID: Y7368M113
Meeting Date: JUN 23, 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 0.036 Per For Against Management
Share Less 26 Percent Tax for the
Financial Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 755,900 for the Financial
Year Ended Dec. 31, 2007
4 Elect Lim Kok Thay as Director For Against Management
5 Elect Mohd Zahidi bin Hj Zainuddin as For For Management
Director
6 Elect Alwi Jantan as Director For For Management
7 Elect Wan Sidek bin Hj Wan Abdul Rahman For For Management
as Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
1 Amend Articles of Association as Set Out For For Management
in Part C of Document to Shareholders
Dated May 30, 2008
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
11 Approve Exemption to Genting Bhd from the For For Management
Obligation to Undertake Mandatory
Take-Over Offer on Remaining Voting
Shares in the Company Not Already Owned
by Them After the Proposed Share
Repurchase Program
- --------------------------------------------------------------------------------
RHB CAPITAL BERHARD
Ticker: RHBC Security ID: Y7283N105
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Offer to Purchase Up to For For Management
1.1 Billion Irredeemable Non-Cumulative
Convertible Preference Shares of MYR 1
Each in RHB Bank Bhd Representing the
Remaining 80.73 Percent Not Already Held
by RHB Capital
- --------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBC Security ID: Y7283N105
Meeting Date: JUN 2, 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 8.6 Percent For For Management
Less 26 Percent Income Tax for the
Financial Year Ended Dec. 31, 2007
3 Elect Faisal Siraj as Director For For Management
4 Elect Tan Kim Leong as Director For For Management
5 Elect Michael Joseph Barrett as Director For For Management
6 Elect Mohamed Khadar Merican as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 333,863.01 for the
Financial Year Ended Dec. 31, 2007
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
1 Amend Articles of Association as Set Out For For Management
in Appendix 1 of the Notice of AGM
- --------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: Security ID: Y7324A112
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint B. Lal as Director For For Management
4 Reappoint A.T.P. Selvam as Director For For Management
5 Reappoint K.R. Modi as Director For For Management
6 Approve Khandelwal Jain & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration of For For Management
K.K. Singh, Executive Chairman and
Managing Director
8 Approve Reappointment and Remuneration of For For Management
A.D. Tayal, Joint Managing Director
9 Approve Reappointment and Remuneration of For For Management
A.K. Singh, Joint Managing Director
10 Approve Appointment and Remuneration of For For Management
A.P. Singh, Joint Managing Director
11 Appoint B. Eazzetta as Director For For Management
12 Approve Employee Stock Option Plan For For Management
13 Approve Stock Option Grants to Employees For For Management
of Subsidiaries Under the Rolta Employee
Stock Option Plan
14 Approve Increase in Authorized Capital to For For Management
INR 2.5 Billion Divided into 250 Million
Equity Shares of INR 10 Each
15 Authorize Capitalization of Reserves for For For Management
Bonus Issue in the Proportion of One
Equity Share for Every One Equity Shares
Held
- --------------------------------------------------------------------------------
SADIA S.A.
Ticker: Security ID: P8711W105
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 re: Number of Executive For For Management
Officer Positions
2 Ratify Acquisitions of Big Foods For For Management
Industria de Produtos Alimenticios Ltda,
and Avicola Industrial Buriti Alegre Ltda
3 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors and Determine the For For Management
Remuneration of Directors, and Executive
Officers
6 Elect Fiscal Council Members, and For For Management
Determine their Remuneration
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 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
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2.1 Reelect E le R Bradley as Director For Against Management
2.2 Reelect VN Fakude as Director For For Management
2.3 Reelect A Jain as Director For Against Management
2.4 Reelect IN Mkhize as Director For For Management
2.5 Reelect S Montsi as Director For For Management
3.1 Elect TA Wixley, Who was Appointed During For For Management
the Year, as Director
4 Ratify KPMG Inc. as Auditors For For Management
5 Approve Translation of Articles of For For Management
Association into English
6 Amend Articles of Association Re: Use of For For Management
Electronic Media to Disseminate
Information and Use of Electronic Proxies
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Rights For For Management
Attached to Sasol Preferred Ordinary
Shares and Sasol BEE Ordinary Shares
2 Authorize Creation of Sasol Preferred For For Management
Oridnary Shares
3 Authorize Creation of Sasol BEE Ordinary For For Management
Shares
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Place Ordinary Shares under Control of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Management Trust
6 Issue Ordinary Shares at a Lower Price For For Management
than Stated Capital Per Share for Sazol
Inzalo Management Trust
7 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Kandimathie
Christine Ramon May be a Beneficiary
8 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Anthony
Madimetja Mokaba May be a Beneficiary
9 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Victoria
Nolitha Fakude May be a Beneficiary
10 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, in which Black Mangers,
Other than Black Executive Directors, May
be Beneficiaries
11 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, in which Future Black
Managers, Other than Black Executive
Directors, May be Beneficiaries
12 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Mangement Trust
13 Place Ordinary Shares under Control of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Employee Trust
14 Issue Ordinary Shares at a Lower Price For For Management
than Stated Capital Per Share for Sazol
Inzalo Employee Trust
15 Issue Orinary Shares to Sasol Inzalo For For Management
Employee Trust, in which Managers who are
Employed by the Sasol Group May be
Beneficiaries
16 Issue Orinary Shares to Sasol Inzalo For For Management
Employee Trust, in which Future Managers
who are Employed by the Sasol Group May
be Beneficiaries
17 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Employee Trust
18 Place Ordinary Shares under Control of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Foundation
19 Issue Ordinary Shares at a Lower Price For For Management
than Stated Capital Per Share for Sazol
Inzalo Foundation
20 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Foundation
21 Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted
to the Trustees of Sasol Inzalo Groups
Funding Limited
22 Approve Loans to the Trustees of Sasol For For Management
Inzalo Groups Funding Limited to Purchase
Shares
23 Approve Loans to the Trustees of Sasol For For Management
Inzalo Groups Facilitation Trust to
Purchase Shares
24 Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted
to Directors
25 Approve Loans to the Trustees of Sasol For For Management
Inzalo Public Facilitation Trust to
Purchase Shares
26 Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted
to Sasol Inzalo Public Funding Limited
27 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Mandla Sizwe
Vulindlela Gantsho May be Indirectly
Interested
28 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Sam Montsi May
be Indirectly Interested
29 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Thembalihle
Hixonia Nyasulu May be Indirectly
Interested
30 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Anthony
Madimetja Mokamba May be Indirectly
Interested
31 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Victoria
Nolitha Fakunde May be Indirectly
Interested
32 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Kandimathie
Christine Ramon May be Indirectly
Interested
33 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Nonhlanhla
Mkhize May be Indirectly Interested
34 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which a Black Manager
Employed by Sasol Group May be Indirectly
Interested
35 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which a Manager
Employed by Sasol Group May be Indirectly
Interested
36 Approve Loans to Sasol Inzalo Public For For Management
Funding Limited to Purchase Shares
37 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
38 Approve Loans to the Trustees of Sasol For For Management
Inzalo Management Trust to Purchase
Shares
39 Approve Loans to the Trustees of Sasol For For Management
Inzalo Employee Trust to Purchase Shares
40 Approve Loans to the Trustees of Sasol For For Management
Inzalo Foundation to Purchase Shares
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD
Ticker: SCS Security ID: Y7530Q141
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2.50 Per For For Management
Share
3 Reappoint M. Srinivasan as Director For For Management
4 Reappoint K.G. Palepu as Director For For Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint T.R. Prasad as Director For For Management
7 Appoint V.S. Raju as Director For For Management
- --------------------------------------------------------------------------------
SELCUK ECZA DEPOSU AS
Ticker: SELEC Security ID: M8272M101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports and Receive Information on Vote
Charitable Donations
4 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Elect Directors and Approve Their For Did Not Management
Remuneration Vote
7 Appoint Internal Auditors and Approve For Did Not Management
Their Remuneration Vote
8 Ratify External Auditors For Did Not Management
Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: SESA Security ID: Y7673N111
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ten-for-One Stock Split For For Management
2 Increase Authorized Share Capital from For For Management
INR 500 Million Divided into 50 Million
Equity Shares of INR 10.00 Each to INR 1
Billion Divided into 1 Billion Equity
Shares of INR 1.00 Each
3 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
4 Authorize Capitalization of Reserves for For For Management
Bonus Issue in the Proportion of One
Equity Share for Every One Equity Share
Held
5 Approve Issuance of Shares in Sesa Goa For For Management
Ltd (SGL) to the Shareholders of Sesa
Industries Ltd (SIL) in the Ratio of 20
New SGL Shares for Every Five SIL Shares
Held
- --------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED
Ticker: SNDA Security ID: 81941Q203
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For Against Management
TIANQIAO CHEN
2 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For Against Management
DANIAN CHEN
3 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For Against Management
QIANQIAN LUO
4 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For For Management
JINGSHENG HUANG
5 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For For Management
CHENGYU XIONG
6 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For For Management
BRUNO WU
7 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For Against Management
JUN TANG
8 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For Against Management
QUNZHAO TAN
9 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For Against Management
GRACE WU
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: Y7749X101
Meeting Date: MAR 19, 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 800 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Audit Committee
3 Elect One Inside Director and 12 Outside For Against Management
Directors (Bundled)
4 Elect Four Members of Audit Committee For Against Management
5 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yung Chien-Wang as Director For For Management
2 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: Security ID: Y8064D134
Meeting Date: DEC 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Against Management
INR 500 Million Divided into 250 Million
Equity Shares of INR 2.00 Each
2 Amend Clause 5 of the Memorandum of For Against Management
Association to Reflect Increase in
Authorized Share Capital
3 Amend Article 5 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $300 Million
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers up to an Aggregate
Amount of $150 Million
6 Approve Issuance of up to 13.2 Million For For Management
Convertible Warrants at a Price of INR
454.74 Each to BVM Finance Pvt Ltd, Opel
Securities Pvt Ltd, and Kolon Investments
Pvt Ltd
7 Approve Increase in Remuneration of S.B. For For Management
Dangayach, Managing Director
8 Approve Increase in Borrowing Powers to For Against Management
INR 25 Billion
- --------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: Security ID: Y8064D134
Meeting Date: JAN 28, 2008 Meeting Type: Special
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: Y8063L103
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 2100 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Corporation Purposes
3.1 Elect Chey Tae-Won as Inside Director For For Management
3.2 Elect Kim Joon-Ho as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Jack J.T. Huang as Independent For For Management
Director
4.2 Elect Tsung-Ming Chung as Independent For For Management
Director
4.3 Elect Wen-Li Yeh as Independent Director For For Management
4.4 Elect J. Carl Hsu as Independent Director For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2007 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management
DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: P9036X109
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Elect Fiscal Council Members For Did Not Management
Vote
5 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
6 Approve Allocation of Interest on Capital For Did Not Management
Stock for Fiscal 2008 Vote
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: P9036X109
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Alternate Director For For Management
2 Elect Fiscal Council Member For For Management
- --------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: JUL 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Executive Manager Term for One More For For Management
Year Starting August 13, 2007
2 Modify Article Amendments 18 and 19 of For Against Management
the Company Bylaws of EGM Decision Held
March 29, 2007
- --------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2007
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2007
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2007
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Changes on Board of Directors For Against Management
7 Approve Discharge of Board For For Management
8 Extend Services of Executive Vice For For Management
President Sanaa Soliman for Monitoring
Outsourced Projects for One Year Starting
June 14, 2008
9 Approve Charitable Donations For Against Management
10 Approve Remuneration of Directors For For Management
11 Approve Sale of Shares in Egynet Company For For Management
and Nile On Line Company
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: TPS Security ID: X6669J101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6.1 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations in Fiscal 2007
6.2 Receive Management Board Proposal None None Management
Regarding Allocation of Company's 2007
Income, Including Dividend Payout
6.3 Receive Supervisory Board Report on None None Management
Management Board Report on Company's
Operations in Fiscal 2007, Financial
Statements, and Management Board Proposal
Regarding Allocation of Company's 2007
Income
6.4 Receive Consolidated Financial Statements None None Management
and Management Board Report on Group's
Operations in Fiscal 2007
6.5 Receive Supervisory Board Report on None None Management
Management Board Report on Group's
Operations in Fiscal 2007 and
Consolidated Financial Statements
6.6 Receive Supervisory Board's Evaluation of None None Management
Company's Standing in Fiscal 2007 and
Report on Supervisory Board's Activities
in Fiscal 2007
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2007
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income and For For Management
Dividends
7.4 Approve Allocation of Income from For For Management
Previous Years
7.5 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2007
7.6 Approve Consolidated Financial Statements For For Management
7.7 Approve Discharge of Management and For For Management
Supervisory Boards
8 Authorize Share Repurchase Program For For Management
9 Amend Regulations on General Meetings For Against Management
10 Approve Changes to Composition of For For Management
Supervisory Board
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: S84197102
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 03-31-07
2.1 Reelect MJ Lamberti as Director For For Management
2.2 Reelect B du Plessis as Director For For Management
2.3 Reelect PSC Luthuli as Director For For Management
2.4 Reelect TF Mosololi as Director For Against Management
3 Ratify Ernst & Young as Auditors For For Management
4 Amend Articles of Association Re: For For Management
Electronic Communications
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: Security ID: Y8615C114
Meeting Date: DEC 27, 2007 Meeting Type: Annual
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address For For Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge 2007 Operating Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Payment of Dividend of Baht 1.80 For For Management
per Share
6 Approve Remuneration, Monthly Allowance, For For Management
and Annual Bonus of Directors
7 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Elect Suparut Kawatkul, Borwornsak For For Management
Uwanno, Sivaporn Dardarananda, Chaikasem
Nitisiri and Pairoj Panichsamai as
Directors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: Security ID: Y8615C114
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address None Did Not Management
Vote
2 Approve Minutes of Previous AGM Dated For Did Not Management
Dec. 27, 2007 Vote
3 Acknowledge 2007 Operating Results For Did Not Management
Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
5 Approve Dividend of THB 0.45 Per Share For Did Not Management
Vote
6.1 Elect Director For Did Not Management
Vote
6.2 Elect Director For Did Not Management
Vote
6.3 Reelect Chartsiri Sophonpanich as For Did Not Management
Director Vote
6.4 Reelect Chaisak Saeng-Xuto as Director For Did Not Management
Vote
6.5 Reelect Pichai Chunhavajira as Director For Did Not Management
Vote
7 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: Security ID: Y8620B119
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM Dated For For Management
April 10, 2007
2 Accept 2007 Operating Results, Financial For For Management
Statements, and Statutory Reports
3 Approve Final Dividend of THB 2.75 Per For For Management
Share
4.1a Reelect Viroj Mavichak as Director For For Management
4.1b Elect Chaikasem Nitisiri as Director For For Management
4.1c Elect Puangpech Sarakun as Director For For Management
4.1d Elect Surapong Nitikripot as Director For For Management
4.2a Elect Somnuk Kyavatanakij as Additional For For Management
Director
4.2b Elect Nontigorn Kanchanachitra as For For Management
Additional Director
5 Approve Remuneration of Directors for the For For Management
Year 2008
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Amend Article 16 of the Articles of For For Management
Association
8 Other Business For Against Management
- --------------------------------------------------------------------------------
THANACHART CAPITAL PCL (FMRLY NATIONAL FINANCE PUBLIC CO. LT
Ticker: Security ID: Y8738D155
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operational Results Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.90 Per Share
5 Approve Remuneration of Directors For For Management
6.1 Reelect Siripen Sitasuwan as Director For For Management
6.2 Reelect Suphadej Poonpipat as Director For For Management
6.3 Reelect Anuwat Luengtawekul as Director For For Management
7 Approve Ernst & Young Co as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
TONG YANG INDUSTRY CO LTD
Ticker: 1319 Security ID: Y8886R105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Statutory Reports None Did Not Management
Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Ratify Director Appointment For Did Not Management
Vote
7 Approve Discharge of Board For Did Not Management
Vote
8 Approve Discharge of Internal Auditors For Did Not Management
Vote
9 Appoint Internal Auditors For Did Not Management
Vote
10 Amend Articles: Capital Related For Did Not Management
Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
12 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
13 Receive Information on Charitable None Did Not Management
Donations Vote
14 Ratify External Auditors For Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 24, 2007
2a1 Reelect CT Ndlovu as Director For For Management
2a2 Reelect MA Thompson as Director For For Management
2a3 Reelect VM van der Merwe as Director For For Management
2b Elect SM Ngebulana as Director For For Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Reelect Ernst & Young as Auditors For For Management
6 Approve Remuneration of Directors for the For For Management
Period Ended June 24, 2007
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Ratify Director Appointments For Did Not Management
Vote
4 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Elect Directors For Did Not Management
Vote
6 Appoint Internal Auditors For Did Not Management
Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Receive Information on Profit None Did Not Management
Distribution Policy Vote
10 Receive Information on Disclosure Policy None Did Not Management
Vote
11 Receive Information on Ethics Principles None Did Not Management
Vote
12 Receive Information on Charitable None Did Not Management
Donations Vote
13 Ratify External Auditors For Did Not Management
Vote
14 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
15 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S.
Ticker: TCELL Security ID: M8903B102
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend Articles Re: Corporate Purpose For Did Not Management
Vote
4 Fix Remuneration and Attendance Fees for For Did Not Management
Management Members Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Ratify Director Appointments For Did Not Management
Vote
4 Receive Statutory Reports None Did Not Management
Vote
5 Accept Financial Statements For Did Not Management
Vote
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
7 Appoint Internal Statutory Auditors and For Did Not Management
Approve Their Remuneration Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Receive Information on Charitable None Did Not Management
Donations Vote
10 Ratify External Auditors For Did Not Management
Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For Did Not Management
and Provide Authorization to Sign Meeting Vote
Minutes
2 Receive Statutory Reports None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Discharge Directors and Internal Auditors Vote
4 Approve Dividends For Did Not Management
Vote
5 Receive Information on External Auditors None Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Approve Director Remuneration For Did Not Management
Vote
8 Appoint Internal Statutory Auditors For Did Not Management
Vote
9 Approve Internal Auditor Remuneration For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIBANCO UNIAO DE BANCOS BRASILEIROS S.A.
Ticker: UBBR11 Security ID: P9442U103
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
- --------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP (EX WORLD WISER ELECTRONICS INC)
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Investment of the Company to For For Management
Mainland China
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For Against Management
7 Elect Directors and Supervisors (Bundled) For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM3 Security ID: P9632E117
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# 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 Capitalization of Reserves for For For Management
Bonus Issue
7 Authorize Bonus Issuance of 50 Percent For For Management
for Preferred A and Preferred B
Shareholders
8 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: 2698 Security ID: Y95343102
Meeting Date: MAR 18, 2008 Meeting Type: Special
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Thermal Power For For Management
Assets from Shandong Weiqiao Chuangye
Group Co. Ltd. (Holding Company)
2 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: 2698 Security ID: Y95343102
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Profit and For For Management
Distirbution of Final Dividend for the
Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors and For Against Management
Supervisors
4 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
5 Elect Zhao Suhua as Non-Executive For For Management
Director and Authorize Board to Fix Her
Remuneration
6 Elect Wang Xiaoyun as Non-Executive For For Management
Director and Authorize Board to Fix Her
Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Board to Approve and Execute For Against Management
All Documents Necessary in Connection
with the Issue of New Shares; and
Increase the Registered Share Capital of
the Company Pursuant to the Issue of New
Shares
- --------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO.
Ticker: 53000 Security ID: Y9695X119
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Pal-Seong as Inside Director For For Management
============== THE BOSTON COMPANY INTERNATIONAL CORE EQUITY FUND ===============
Through September 19, 2007, the Fund invested all of its investable assets in
The Boston Company International Core Equity Portfolio (the "International Core
Equity Portfolio"). The International Core Equity Portfolio's proxy voting
record for this reporting period may be found on the Mellon Institutional Funds
Master Portfolio's Form N-PX, which was filed on August 28, 2008 (CIK No.:
1012705; 1940 Act SEC File No.: 811-07603). Effective September 20, 2007, the
Fund began directly investing in securities.
The Fund's proxy voting record for the period September 20, 2007 through June
30, 2008 is set forth below.
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
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 36
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 Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ALFA LAVAL A/B
Ticker: Security ID: W04008152
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Narvinger as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
10c Approve Discharge of Board and President For For Management
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (2) and Deputy
Auditors (2)
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.5 Million;
Approve Remuneration of Auditors
14 Reelect Gunilla Berg, Bjoern Haegglund, For For Management
Ulla Litzen, Anders Narvinger (Chairman),
Finn Rausing, Joern Rausing, Lars
Renstroem, Waldemar Schmidt, and Ulla
Litzen as Directors; Elect Auditors
15 Receive Statement by Auditor on None None Management
Compliance with Guidelines for
Remuneration to Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Guidelines for Appointment of For For Management
Members of Nominating Committee
18a Approve SEK 43 Million Reduction In Share For For Management
Capital via Share Cancellation
18b Approve Capitalization of Reserves of SEK For For Management
43 Million to Increase Share Capital
19 Amend Articles Re: Set Minimum (300 For For Management
Million) and Maximum (1.2 Billion) Limits
for Number of Shares; Add Proposal on
Guidelines on Executive Remuneration to
Standard GM Agenda
20 Approve 4:1 Stock Split For For Management
21 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
22 Other Business (Non-Voting) None None Management
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: G02072117
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
2 Approve Dividends For For Management
3a Elect Kieran Crowley as Director For For Management
3b Elect Colm Doherty as Director For For Management
3c Elect Donal Forde as Director For For Management
3d Elect Dermot Gleeson as Director For For Management
3e Elect Stephen L. Kingon as Director For For Management
3f Elect Anne Maher as Director For For Management
3g Elect Daniel O'Connor as Director For For Management
3h Elect John O'Donnell as Director For For Management
3i Elect Sean O'Driscoll as Director For For Management
3j Elect David Pritchard as Director For For Management
3k Elect Eugene J. Sheehy as Director For For Management
3l Elect Bernard Somers as Director For For Management
3m Elect Michael J. Sullivan as Director For For Management
3n Elect Robert G. Wilmers as Director For For Management
3o Elect Jennifer Winter as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased Shares For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Auhtorize Company to Convey Information For For Management
by Electronic Means
9 Amend Articles Re: (Non-Routine) For For Management
10 Elect Niall Murphy as Director Against Against Shareholder
- --------------------------------------------------------------------------------
ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
4 Authorize Share Repurchase Program For Did Not Management
Vote
5 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
6 Approve Capitalization of Reserves and For Did Not Management
Change In Par Value Vote
7 Amend Company Articles For Did Not Management
Vote
8 Approve Director Remuneration For Did Not Management
Vote
9 Designate Independent Board Members For Did Not Management
Vote
10 Elect Director For Did Not Management
Vote
11 Grant Permission for Board Members to Be For Did Not Management
Involved in Companies with Similar Vote
Corporate Purpose
12 Approve Electronic Information Transfers For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
AMLIN PLC
Ticker: Security ID: G0334Q102
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth Cap to GBP 321,999,808; For For Management
Auth Pre-Emptive Issuance to GBP
121,999,808; Each Share be Sub-Divided to
8 Shares of 3.125 Pence and Every 9
Shares be Consolidated to One Share of
28.125 Pence; Auth 47,760,381 Shares
Re-Purchase; Adopt Articles
- --------------------------------------------------------------------------------
AMLIN PLC
Ticker: Security ID: G0334Q177
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 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.0 Pence Per For For Management
Ordinary Share
4 Elect Marty Feinstein as Director For For Management
5 Re-elect Ramanam Mylvaganam as Director For For Management
6 Re-elect Roger Taylor as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
8 Approve Amlin plc 2008 Savings Related For For Management
Share Option Plan
9 Amend Amlin plc Performance Share Plan For For Management
2004
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,692,767
11 Conditional on the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,703,911
12 Authorise 47,672,288 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association with For For Management
Effect from the End of this Annual
General Meeting
14 Conditional on the Passing of Resolution For For Management
13, Amend Articles of Association with
Effect from 00:01am on 1 October 2008 or
Any Later Date on Which Section 175 of
the Companies Act 2006 Comes Into Effect
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ASX LIMITED (FORMERLY AUSTRALIAN STOCK EXCHANGE LTD.)
Ticker: ASX Security ID: Q0604U105
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive ASX's Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Receive SEGC Financial Statements and None None Management
Statutory Reports for the National
Guarantee Fund for the Financial Year
Ended June 30, 2007
3 Approve Remuneration Report for Financial For For Management
Year Ended June 30, 2007
4 Elect Shane Finemore as Director For For Management
5 Elect David Gonski as Director For For Management
6 Approve Increase in Remuneration of None For Management
Non-Executive Directors from A$2 Million
to A$2.5 Million Per Annum
7 Amend Robert Elstone's Participation in For For Management
Stage Two of the Long Term Incentive Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: Security ID: H04530202
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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
4 Approve CHF 400,000 Reduction in Share For For Management
Capital via Cancellation of 4 Million
Shares
5 Reelect Rolf Schaeuble, Arend Oetker, and For For Management
Eveline Saupper as Directors
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO
Ticker: Security ID: T15120107
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2007
2 Amend Articles 21 and 25 of the Rules For For Management
Governing General Meetings in Accord with
the Company Bylaws
- --------------------------------------------------------------------------------
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 KYOTO LTD.
Ticker: 8369 Security ID: J03990108
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 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 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 24, 2008 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 17 Set Out
in the Notice Convening an AGM of the
Company for 24 April 2008; Sanction and
Consent to Each and Every Variation of
Rights or Privileges Attaching to the
Ordinary Shares
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
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 Approve Remuneration Report For For Management
3 Elect David Booth as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For For Management
9 Re-elect Sir Nigel Rudd 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 the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 25,000 and to
Incur EU Political Expenditure up to GBP
100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 547,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Off-Market Purchase of 875,000 For For Management
Issued Staff Shares from Barclays Bank UK
Retirement Fund
17 Approve Increase in Authorised Preference For For Management
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M
and JPY 4.0B; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M,
EUR 40.0M and JPY 4.0B
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: D06216101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 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 3.90 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Approve Discharge of Management Board for For For Management
Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries BASF
Beteiligungsgesellschaft mbH and BASF
Bank GmbH
8 Approve 2:1 Stock Split For For Management
9 Amend Articles Re: Remuneration for For For Management
Supervisory Board Committee Membership;
Registration for Shareholder Meetings
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: Security ID: D12096109
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 1.06 per Common 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
6.1 Elect Reinhard Huettl to the Supervisory For For Management
Board
6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management
Board
6.3 Elect Renate Koecher to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
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 Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Patricia Barbizet as Director For For Management
6 Elect Herve le Bouc as Director For Against Management
7 Elect Nonce Paolini as Director For Against Management
8 Elect Helman Le Pas de Secheval as For For Management
Director
9 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Stock Option Plans Grants For Against Management
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Allow Board to Use Authorizations Granted For Against Management
during the 2007 General Meeting in the
Event of a Public Tender Offer or Share
Exchange Offer
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: G12793108
Meeting Date: APR 17, 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 Re-elect Antony Burgmans as Director For For Management
4 Elect Cynthia Carroll as Director For For Management
5 Re-elect Sir Wiliam Castell as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Elect George David as Director For For Management
8 Re-elect Erroll Davis as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Dr Byron Grote as Director For For Management
11 Re-elect Dr Tony Hayward as Director For For Management
12 Re-elect Andy Inglis as Director For For Management
13 Re-elect Dr DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Peter Sutherland as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
18 Adopt New Articles of Association For For Management
19 Authorise 1,900,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,586,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 238,000,000
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102
Meeting Date: APR 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
3 Approve Final Dividend of 47.60 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Jan du Plessis as Director For For Management
6b Re-elect Ana Llopis as Director For For Management
6c Re-elect Anthony Ruys as Director For For Management
7a Elect Karen de Segundo as Director For For Management
7b Elect Nicandro Durante as Director For For Management
7c Elect Christine Morin-Postel as Director For For Management
7d Elect Ben Stevens as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 168,168,576
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,225,286
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise 201,800,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
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
Mentioning Absence of Related-Party
Transaction
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Renew Appointment of Pierre Hessler as For For Management
Censor
6 Renew Appointment of Geoff Unwin as For For Management
Censor
7 Renew Appointment of For For Management
PriceWaterhouseCoopers Audit as Auditor
8 Renew Appointment of KPMG SA as Auditor For For Management
9 Ratify Etienne Boris as Alternate Auditor For For Management
10 Ratify Bertrand Vialatte as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 465 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Capital Increase of Up to EUR For For Management
200 Million for Future Exchange Offers
18 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 17 at EUR 465
Million
19 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
21 Authorize Issuance of Warrants without For For Management
Preemptive Rights Reserved to Employees
and Management
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Employee Stock Purchase Plan for For For Management
International Employees
24 Amend Article 10 of Association Re: For Against Management
Shareholding Disclosure Thresholds
25 Authorize Filing of Required For For Management
Documents/Other Formalities
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CARLSBERG
Ticker: CARL Security ID: K36628137
Meeting Date: MAR 10, 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 Report; Approve Discharge of
Directors and Executive Board
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5a Approve DKK 3.2 Billion Increase in Share For For Management
Capital with Preemptive Rights in
Connection with Acquisition of Part of
Scottish & Newcastle plc
5b Amend Articles Re: Meeting Notice For For Management
Publication
5c Amend Articles Re: Admission to General For For Management
Meeting
5d Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
6 Reelect Flemming Besenbacher, Per For For Management
Oehrgaard, and Axel Michelsen as
Directors; Elect Jess Soederberg as
Director (Bundled)
7 Ratify KPMG C. Jespersen as Auditor For Against Management
8 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: G2067Y104
Meeting Date: MAY 16, 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 12 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Foster as Director For For Management
5 Re-elect John Biles as Director For For Management
6 Re-elect John Neill as Director For For Management
7 Elect Lars Emilson 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 Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and Incur EU Political
Expenditure up to GBP 25,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,111,327
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,699
13 Authorise 16,669,914 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
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 5.5
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
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 and Statutory Auditors
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: F1876N318
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
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 2.85 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Gilles Benoist For Against Management
6 Ratify Appointment of Pierre Heriaud as For Against Management
Director
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 700,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
10 Approve Employee Stock Purchase Plan For For Management
11 Approve Stock Option Plans Grants For For Management
12 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Amend Article 28 of Association Re: For For Management
Attendance to General Meetings
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: X1435J105
Meeting Date: OCT 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
2 Amend Company Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: X1435J105
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports For Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Director Remuneration For Did Not Management
Vote
5 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
6 Approve Allocation of Income and For Did Not Management
Dividends Vote
7 Elect Directors For Did Not Management
Vote
8 Change Company Name For Did Not Management
Vote
9 Approve Conversion of Shares to For Did Not Management
Registered Form Vote
10 Amend Articles: Bond Issuance For Did Not Management
Vote
11 Amend Articles: Quorum Requirements For Did Not Management
Vote
12 Amend Articles: Legal Compliance For Did Not Management
Vote
13 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Appoint PricewaterhouseCoopers as For For Management
Auditors
3a Elect Reg J Clairs as Director For For Management
3b Elect Harrison H Young as Director For For Management
3c Elect John A Anderson as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
5 Approve Issuance of A$11.56 Million Worth For For Management
of Shares to Ralph Norris, Chief
Executive Officer, Under the Group
Leadership Share Plan
- --------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: Security ID: G24108212
Meeting Date: MAR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Foseco plc, For For Management
Whether by (a) Way of Scheme of
Arrangement or a Takeover Offer Made By
or On Behalf of the Company or (b)
Through the Company Making Revised or New
Offer or Offers or Entering into Other
Agreements
- --------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: Security ID: G24108212
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 Final Dividend of 8.75 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Jan Oosterveld as Director For For Management
5 Re-elect Barry Perry as Director For For Management
6 Re-elect John Sussens as Director For For Management
7 Re-elect Nick Salmon as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Subject to the Passing of Resolution 8, For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,086,467
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 1,062,970
12 Authorise 21,259,402 Ordinary Shares for For For Management
Market Purchase
13 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 100,000
14 With Effect from the End of This Annual For For Management
General Meeting, Adopt New Articles of
Association
15 With Effect from 00.01am on 1 October For For Management
2008 or Any Later Date on Which Section
175 of the Companies Act Comes into
Effect, Amend Articles of Association Re:
Conflicts of Interest and Authorisations
of Directors' Interests
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: Security ID: H3698D419
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 9, 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 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
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
8.1 Elect Sari Baldauf to the Supervisory For For Management
Board
8.2 Elect Juergen Hambrecht to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory Board For For Management
10 Approve Creation of EUR 500 Million Pool For For Management
of Capital with Preemptive Rights
11 Approve Creation of EUR 500 Million Pool For For Management
of Capital without Preemptive Rights
12 Authorize Special Audit Re: Alleged Against Against Shareholder
Mismanagement of 2007 Share Repurchase
Program; Appoint Nicola Monissen as
Special Auditor
13 Authorize Special Audit Re: Alleged Waste Against Against Shareholder
of Company Resources in Connection with
Renaming of Company; Appoint Nicola
Monissen as Special Auditor
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Conversion Against Against Shareholder
Ratio for Merger between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
18 Authorize Special Audit Re: Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
19 Authorize Special Audit Re: Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with U.S. Class Action
Lawsuit; Appoint Nicola Monissen as
Special Auditor
20 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re:
U.S. Securites and Exchange Commission
and Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
21 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
22 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
23 Appoint Representative to Enforce Against Against Shareholder
Compensation Claims Against Current and
Former Supervisory Board Members Relating
to Former CEO Juergen Schrempp
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: Security ID: K22272114
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors; Approve Allocation of Income
and Dividends of DKK 8.50 per Share
2 Reelect Alf Duch-Pedersen, Henning For For Management
Christophersen, Sten Scheibye, Claus
Vastrup, and Birgit Aagaard-Svendsen to
Supervisory Board; Elect Mats Jansson as
New Member of Supervisory Board
3 Reelect Grant Thornton and elect KPMG as For For Management
Auditors
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
6 Amend Articles Re: Definition of Board For For Management
Quorum
7 Apply Bill Deposited in UK Parliament to For For Management
Allow Conversion of Subsidiary in
Northern Ireland into a Branch
8 Shareholder Proposal: Amend Articles to Against Against Shareholder
Remove Possibility of Board to Issue
Shares without Preemptive Rights
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 29, 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 4.50 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 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9.1 Elect Clemens Boersig to the Supervisory For For Management
Board
9.2 Elect Karl-Gerhard Eick to the For For Management
Supervisory Board
9.3 Elect Henning Kagermann to the For For Management
Supervisory Board
9.4 Elect Suzanne Labarge to the Supervisory For For Management
Board
9.5 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
9.6 Elect Werner Wenning to the Supervisory For For Management
Board
9.7 Elect Peter Job to the Supervisory Board For For Management
9.8 Elect Heinrich von Pierer to the For For Management
Supervisory Board
9.9 Elect Maurice Levy to the Supervisory For For Management
Board
9.10 Elect Johannes Teyssen to the Supervisory For For Management
Board
10 Approve Creation of EUR 140 Million Pool For For Management
of Capital without Preemptive Rights
11 Approve Issuance of Convertible Bonds and For For Management
Bonds with Warrants Attached without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 9 Billion; Approve Creation
of EUR 150 Million Pool of Capital to
Guarantee Conversion Rights
12 Instruct Management Board to Prepare Sale Against Against Shareholder
of Investment Banking Business within Two
Years
13 Amend Articles to Restrict High Risk Against Against Shareholder
Business Activities in United States
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Issuance of Against Against Shareholder
Stock Options in Spring 2003
18 Authorize Special Audit Re: Investment in Against Against Shareholder
Daimler AG (formerly DaimlerChrysler AG)
19 Authorize Special Audit Re: Bonus Against Against Shareholder
Payments Between 2003 and 2007, incl.
Absence of Claw-Back Provisions
- --------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: D1668R123
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Committee of For For Management
Representatives, Control Committee, and
Nominating Committee
2 Approve Remuneration of Auditors For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4.50 per
Share; Approve Group Contributions in the
Amount of NOK 6.5 Billion to Subsidiary
Vital Forsikring ASA
4 Elect Ten Members of Committee of For For Management
Representatives
5 Elect Vice-Chairman and One Deputy Member For For Management
of Control Committee
6 Elect Four Members of Nominating For For Management
Committee
7 Ratify Ernst & Young as Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
9b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
10 Approve Instructions for Nominating For For Management
Committee
11 Amend Articles Re: Specify Two-Year Terms For For Management
for Nominating Committee Members
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter on For Against Management
Corporate Governance, Policy on
Dividends, and Remuneration Policy
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
4 Approve Discharge of Directors For For Management
5 Ratify Ernst and Young as Auditors For For Management
6 Approve Cancellation of Shares For For Management
Repurchased by the Company
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board of Directors to Increase For Did Not Management
Capital Up to EUR 12 Million for the Vote
Execution of the 2008 Stock Option Plan
2 Approve Allocation of Income For Did Not Management
Vote
3 Fix Number of Directors For Did Not Management
Vote
4 Set Directors' Term of Office For Did Not Management
Vote
5.a Elect Directors - Slate Assogestioni For Did Not Management
Vote
5.b Elect Directors - Slate Ministry of For Did Not Management
Economics and Finance Vote
6 Elect Chairman of the Board of Directors For Did Not Management
Vote
7 Approve Remuneration of Board of For Did Not Management
Directors Vote
8 Adjust Remuneration of External Auditors For Did Not Management
Vote
9 Approve 2008 Stock Option Plan for Top For Did Not Management
Management of Enel Spa and its Vote
Subsidiaries According to the Article
2359 of the Italian Civil Code
10 Approve 2008 Incentive Plan for Top For Did Not Management
Management of Enel Spa and its Vote
Subsidiaries According to the Article
2359 of the Italian Civil Code
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory Reports, Vote
and External Auditors' Reports as of
Dec. 31, 2007
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
2 Fx Directors' Term For Did Not Management
Vote
3.a Elect Directors - Slate Assogesstioni For Did Not Management
Vote
3.b Elect Directors - Slate Ministry of For Did Not Management
Economics and Finance Vote
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Chairman of Board of Directors Vote
6.a Appoint Internal Statutory Auditors - For Did Not Management
Slate Assogestioni Vote
6.b Appoint Internal Statutory Auditors - For Did Not Management
Slate Ministry of Economics and Finance Vote
7 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
8 Approve Remuneration of Internal For Did Not Management
Statutory Auditors and Chairman Vote
9 Approve Compensation of the For Did Not Management
Representative of the Court of Accounts Vote
as Financial Controller of the Company
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: G3070Z153
Meeting Date: JAN 17, 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 10.4 Pence Per For For Management
Ordinary Share
4 Re-elect Ted Tuppen as Director For For Management
5 Re-elect David George as Director For For Management
6 Re-elect Jo Stewart as Director For For Management
7 Re-elect Susan Murray 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
GBP 4,232,721.98
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 697,471.78
12 Authorise 76,145,817 Ordinary Shares for For For Management
Market Purchase
13 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
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
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
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 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
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
4 Approve Retirement Bonus for Director For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: T4689Q101
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of 2.58 Million of Own
Shares; Amend Article 5 of Company Bylaws
Accordingly
2 Amend Articles 3 and 24 of Company Bylaws For For Management
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: T4689Q101
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports, and Auditors' Reports as of Dec.
31, 2007
2 Appoint Alternate Internal Statutory For For Management
Auditor
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Authorize Purchase of Shares in Parent For Against Management
Company 'Premafin Finanziaria SpA -
Holding di Partecipazioni'
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 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 Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Didier Lombard For For Management
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Ratify Appointment of Chares-Henri For For Management
Filippi as Director
8 Ratify Appointment of Jose-Luis Duran as For For Management
Director
9 Reelect Charles-Henri Filippi as Director For For Management
10 Reelect Jose-Luis Duran as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
12 Amend Article 13 of Bylaws Re: Length of For For Management
Term for Directors
13 Authorize Capital Increase of up to EUR For For Management
80 Million to Holders of Orange SA Stock
Option Plan or Shares in Connection with
France Telecom Liquidity Agreement
14 Authorize up to EUR 1 Million for the For For Management
Free Issuance of Option-Based Liquidity
Reserved for Holders of Stock Options of
Orange SA and Beneficiaries of a
Liquidity Agreement
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
5.10 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
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
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
- --------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 26, 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 4.5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: Y30327103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Raymond K F Chi'en as Director For For Management
2b Reelect Y T Cheng as Director For For Management
2c Reelect Marvin K T Cheung as Director For For Management
2d Reelect Alexander A Flockhart as Director For For Management
2e Reelect Jenkin Hui as Director For For Management
2f Reelect Joseph C Y Poon as Director For For Management
3 Fix the Remuneration of Directors For For Management
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
- --------------------------------------------------------------------------------
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
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against 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 Against Management
1.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)
Ticker: 8377 Security ID: J21903109
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 2.5
2 Approve Reduction in Capital Reserves For Against 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
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Share Re-registration Consent For Did Not Management
Vote
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: Security ID: Y38203124
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend (with Scrip For For Management
Alternative)
3a Reelect Peter Ting Chang Lee as Director For For Management
3b Reelect David Akers-Jones as Director For For Management
3c Reelect Tom Behrens-Sorensen as Director For For Management
3d Reelect Chien Lee as Director For For Management
3e Reelect Ricky Tin For Tsang as Director For For Management
3f Reelect Wendy Wen Yee Yung as Director For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: B5064A107
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Directors Report on Financial None Did Not Management
Year 2007 Vote
A2 Receive Statutory Auditor's Report on None Did Not Management
Financial Year 2007 Vote
A3 Receive Consolidated Financial Statements None Did Not Management
on Financial Year 2007 Vote
A4 Approve Financial Statements, and For Did Not Management
Allocation of Income Vote
A5 Approve Discharge of Directors For Did Not Management
Vote
A6 Approve Discharge of Statutory Auditor For Did Not Management
Vote
A7a Reelect A. de Pret as Director For Did Not Management
Vote
A7b Elect S. Descheemaeker as Director, and For Did Not Management
Acknowledge the End of the Mandate as Vote
Director of A. Chapin
A7c Reelect P. Harf as Director For Did Not Management
Vote
A7d Reelect K. Storm as Director For Did Not Management
Vote
A8 Approve Remuneration Report For Did Not Management
Vote
B1a Receive Special Report by Board Regarding None Did Not Management
Issuance of 150,000 Subscription Rights Vote
B1b Receive Special Board and Auditor Report None Did Not Management
Regarding Cancellation of Preference Vote
Rights
B1c Approve Issuance of Subscription Rights For Did Not Management
without Preemptive Rights Vote
B1d Approve Issuing of 150000 Subscription For Did Not Management
Rights and Granting for Free Vote
B1e Authorize of Conditional Increase of For Did Not Management
Share Capital Vote
B1fa Grant Power to Compensation and For Did Not Management
Nomination Committee to Determine Number Vote
of Subscription Rights
B1fb Grant Authority to Two Directors for For Did Not Management
Exercise of Subscription Rights Vote
B2a Amend Article 5 of Bylaws Regarding For Did Not Management
Dematerialization of Bearer Shares Vote
B2b Amend Article 24 of Bylaws Regarding For Did Not Management
Deposits Vote
B2c Amend Article 25 of Bylaws Regarding For Did Not Management
Bearer Shares Participation Rights Vote
B2d Amend Article 30 of Bylaws Regarding For Did Not Management
Shareholder Meeting Vote
B3 Amend Article 5ter Regarding Mandatory For Did Not Management
Notification Tresholds Vote
B4 Delete Articles 39 and 41 of Bylaws For Did Not Management
Vote
C Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
D Authorize B. Loore for Implementation of For Did Not Management
Approved Resolutions and Filing of Vote
Required Documents at Commercial Court of
Brussels
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's Reserves None None Management
and Dividend Policy (Non-Voting)
3b Approve Dividends of EUR 1.48 Per Share For For Management
4a Discuss Remuneration Report for None None Management
Management Board Members
4b Amend Stock Option Plan For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect E.F.C. Boyer to Management Board For For Management
9b Reelect C.P.A. Leenaars to Management For For Management
Board
10a Reelect E. Bourdais to Supervisory Board For For Management
10b Elect J. Spero to Supervisory Board For For Management
10c Elect H. Manwani to Supervisory Board For For Management
10d Elect A. Mehta to Supervisory Board For For Management
10e Elect J.P. Tai to Supervisory Board For For Management
11 Approve Remuneration of Supervisory Board For For Management
12 Grant Board Authority to Issue For For Management
200,000,000 Shares of Issued Capital Plus
Additional 200,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital by For For Management
Cancelling Shares
15a Discuss Public Offer on Preference Shares None None Management
A
15b Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares
15c Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A without Reimbursement
15d Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A with Reimbursement
15e Amend Articles Re: Delete Provisions For For Management
Related to Preference Shares B and
Textural Amendments
16 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
K.K. DAVINCI ADVISORS
Ticker: 4314 Security ID: J3409L104
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Spin-off of Business to
Wholly-Owned Subsidiary
2 Amend Articles To: Amend Business Lines - For For Management
Change Company Name
- --------------------------------------------------------------------------------
KBC GROUPE
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Regarding Electronic For Did Not Management
Support for Registered Shares Vote
2 Amend Article 5 Paragraph 4 Deleting For Did Not Management
Provisions Valid for 2007 Vote
3 Amend Article 5 Replacing Paragraph 5 For Did Not Management
Vote
4 Amend Article 5 Deleting Transitional For Did Not Management
Provision Article 11bis Vote
5 Amend Article 10bis For Did Not Management
Vote
6 Amend Article 11bis For Did Not Management
Vote
7 Amend Article 17 For Did Not Management
Vote
8 Amend Article 28 For Did Not Management
Vote
9 Amend Article 36 For Did Not Management
Vote
10 Amend Article 39 For Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
for Fiscal Year 2007 (Non-Voting) Vote
2 Receive Auditors' Reports for Fiscal Year None Did Not Management
2007 (Non-Voting) Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports for Fiscal Year Vote
2007 (Non-Voting)
4 Accept Financial Statements for Fiscal For Did Not Management
Year 2007 Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.78 per Share Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9a Reelect J. Huyghebaert as Director For Did Not Management
Vote
9b Reelect T. Roussis as Director For Did Not Management
Vote
9c Reelect J. Cornu as Director For Did Not Management
Vote
9d Elect L. Morlion as Director For Did Not Management
Vote
9e Elect G. van Kerckhove as Director For Did Not Management
Vote
10 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 25, 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 2350
2 Amend Articles To: Amend Business Lines - For For Management
Limit Liability of Statutory Auditors -
Limit Directors Legal Liability
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
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 For Management
- --------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: Security ID: G52416107
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 Dividends For For Management
3a.1 Elect Denis Buckley as Director For Against Management
3a.2 Elect Michael Dowling as Director For Against Management
3a.3 Elect Eugene McSweeney as Director For Against Management
3b.1 Elect Patrick A Bennett as Director For Against Management
3b.2 Elect Denis Carroll as Director For Against Management
3b.3 Elect Stan McCarthy as Director For For Management
3b.4 Elect Donal O'Donoghue as Director For Against Management
3b.5 Elect Denis Wallis as Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
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 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 25, 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
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
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
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: Security ID: N0157T177
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements For For Management
3 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4 Approve Dividends of EUR 0.90 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Grant Board Authority to Issue all Class For Against Management
B Cumulative Preference Shares
7c Authorize Board to Exclude Preemptive For For Management
Rights on Ordinary shares from Issuance
under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Reelect J.A. Dekker to Supervisory Board For For Management
9b Approve Remuneration of Supervisory Board For For Management
10 Notification of Appointment of Management None None Management
Board Members
11 Ratify PwC as Auditors For For Management
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE DSM N.V.
Ticker: Security ID: N5017D122
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect C. Herkstroter to Supervisory For For Management
Board
6b Reelect E. Kist to Supervisory Board For For Management
6c Elect L. Gunning-Schepers to Supervisory For For Management
Board
8a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
7 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction of Issued Capital by For For Management
Cancellation of Shares
11 Approve English as Language for the For For Management
Annual Report and the Financial
Statements
12 Other Business (Non-Voting) None None Management
13 Allow Questions None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: Security ID: N4297B146
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: OCT 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Explanantion on the Extension of None None Management
the Employment Contract of the CEO A.J.
Scheepbouwer
3 Approve Arrangement in Shares as For Against Management
Long-Term Incentive Element of A.J.
Scheepbouwer's Remuneration Package
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: Security ID: N4297B146
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 0.54 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
9 Amend Long-Term Incentive Plan For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Announce Vacancies on Supervisory Board None None Management
Arising in 2009
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Issued Share Capital For For Management
by Cancellation of Shares
14 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LR Security ID: F54432111
Meeting Date: JAN 18, 2008 Meeting Type: Annual/Special
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Up to EUR 90 For For Management
Million Reserved for NNS Holding Sarl and
for Orascom Construction Industries SAE
2 Amend Employee Savings-Related Share For For Management
Purchase Plan
3 Elect Paul Desmarais Jr as Director For Against Management
4 Elect Thierry De Rudder as Director For Against Management
5 Elect Nassef Sawiris as Director For Against Management
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAY 2, 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 4 per Ordinary Share and
EUR 4.40 per Long-Term Registered Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction on Severance Payments For For Management
with the Chairman/CEO
6 Elect Gerald Frere as Director For Against Management
7 Elect Jerome Guiraud as Director For Against Management
8 Elect Michel Rollier as Director For For Management
9 Elect Auditex as Deputy Auditor For For Management
10 Authorize Repurchase of Up to Seven For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 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 1.70 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
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2.5 Billion; Approve
Creation of EUR 85 Million Pool of
Capital to Guarantee Conversion Rights
8.1 Elect Gerhard Beiten to the Supervisory For For Management
Board
8.2 Elect Clemens Boersig to the Supervisory For For Management
Board
8.3 Elect Michael Diekmann to the Supervisory For For Management
Board
8.4 Elect Matthew Miau to the Supervisory For For Management
Board
8.5 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
8.6 Elect Manfred Schneider to the For For Management
Supervisory Board
8.7 Elect Arne Wittig as Alternate For For Management
Supervisory Board Member
8.8 Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: D51716104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 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 3.15 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 20, 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
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 26, 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
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO. (FORMERLY DIAMOND LEASE CO.)
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 27, 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
1.10 Elect Director For Against Management
1.11 Elect Director For Against Management
1.12 Elect Director For For Management
1.13 Elect Director For Against Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
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 23
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 Against Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
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 6
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 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
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 17
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
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
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: D55535104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports for
Fiscal 2007 (Non-Voting)
1b 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 5.50 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
7 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Director Remuneration For Did Not Management
Vote
5 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
6 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
7 Amend Company Articles For Did Not Management
Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Authorize Issuance of Bonds For Did Not Management
Vote
10 Approve Share Capital Increase through For Did Not Management
Dividend Reinvestment Vote
11 Approve Share Capital Increase For Did Not Management
Vote
12 Authorize Preference Share Issuance For Did Not Management
without Preemptive Rights Vote
13 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
2 Authorize Issuance of Bonds For Did Not Management
Vote
3 Authorize Share Capital Increase through For Did Not Management
Dividend Reinvestment Vote
4 Approve Share Capital Increase For Did Not Management
Vote
5 Authorize Preference Share Issuance For Did Not Management
without Preemptive Rights Vote
- --------------------------------------------------------------------------------
NCC AB
Ticker: Security ID: W5691F104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Tomas Billing as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive President's and Chairman's None Did Not Management
Reports Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income; Approve For Did Not Management
Ordinary Dividend of SEK 11 per Share and Vote
Extraordinary Dividends of SEK 10 per
Share
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (6) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.5 Million; Vote
Approve Remuneration of Auditors
14 Reelect Antonia Ax:son Johnson, Tomas For Did Not Management
Billing (Chairman), Ulf Holmlund, Fredrik Vote
Lundberg, and Marcus Storch as Directors;
Elect Ulla Litzen as New Director
15 Ratify PricewaterhouseCoopers AB as For Did Not Management
Auditors Vote
16 Reelect Viveca Ax:son Johnson, Mats For Did Not Management
Lagerqvist, and Ulf Lundahl as Members of Vote
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Shareholder Proposal: Reqiure Board to Against Did Not Shareholder
Present Documents Relating to Development Vote
at Gaashaga Brygge and Reserve Funds for
Remediation of Development
20 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: G6500M106
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 Remuneration Report For For Management
3 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share
4 Re-elect Simon Wolfson as Director For For Management
5 Re-elect Andrew Varley as Director For For Management
6 Re-elect Jonathan Dawson as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Elect Steve Barber as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Approve Next Risk/Reward Investment Plan For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,600,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 975,000
13 Authorise 29,900,000 Ordinary Shares for For For Management
Market Purchase
14 Approve Programme Agreements Between the For For Management
Company and Each of Goldman Sachs
International, UBS AG, Deutsche Bank AG
and Barclays Bank plc
15 Adopt New Articles of Association with For For Management
Effect From 1 October 2008
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
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 13.5
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
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 Against Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For Against 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
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
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 4500
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Authorize Public
Announcements in Electronic Format -
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
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
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
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: Security ID: X61873133
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Receive Auditors'
Report (Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 Per Share
4 Approve Discharge of Chairman, Members of For For Management
the Board, and President
5 Approve Remuneration of Directors in For For Management
Amount of: Chairman EUR 440,000, Vice
Chairman EUR 150,000, Other Directors EUR
130,000; Approve Fees for Committee Work;
Approve 40 Percent to be Paid in Nokia
Shares
6 Fix Number of Directors at 10 For For Management
7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management
Bengt Holmstroem, Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Jorma
Ollila, Marjorie Scardino, and Keijo
Suila as Directors; Elect Risto Siilasmaa
as New Director
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCooper Oy as For For Management
Auditor
10 Authorize Repurchase of up to 370 Million For For Management
Nokia Shares
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
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OMV AG
Ticker: Security ID: A51460110
Meeting Date: MAY 14, 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 and For For Management
Dividends of EUR 1.25 per Share
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Ratify Deloitte Wirtschaftspruefungs GmbH For Against Management
as Auditors
5 Approve Stock Option Plan for Key For For Management
Employees
6 Approve Discharge of Management and For For Management
Supervisory Board
7 Approve Remuneration of Supervisory Board For For Management
Members
8 Elect Alyazia Al Kuwaiti and Mohamed Al For For Management
Khaja to the Supervisory Board
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
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 3.5
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 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
- --------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: Security ID: T7630L105
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports; Partial Distribution of
Dividends to Shareholders Through
Reserves, and Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
Accordingly With Articles 2357 and
2357-ter of the Italian Civil Code
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REPYF Security ID: E8471S130
Meeting Date: MAY 13, 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 Amend Article 49 of the Bylaws Re: For For Management
Financial Statements
3.1 Elect Isidre Faine Casas as Director For For Management
3.2 Elect Juan Maria Nin Genova as Director For For Management
4 Appoint Auditor For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111
Meeting Date: APR 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 Remuneration Report For For Management
3 Approve Final Dividends of 23.1 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Management
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director For For Management
9 Re-elect Guy Whittaker as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 625,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 833,925,071
14 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares For For Management
for Market Purchase
16 Increase Auth. Category II Non-Cum. For For Management
Dollar Pref. Share Cap; Issue Equity with
Rights for Issued and Auth. but Unissued
Category II Non-Cum. Dollar Pref. Shares;
Auth. but Unissued Non-Cum. Euro Pref.
Shares; Auth. but Unissued Non-Cum.
Sterling Shares
17 Approve Scrip Dividend Program For For Management
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: Security ID: G76891111
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital by 6,123,010,462 Ordinary Shares;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,364,677,687
2 Approve Increase in Authorised Share For For Management
Capital by 1,000,000,000 Ordinary Shares;
Authorise Capitalisation of Reserves up
to GBP 250,000,000; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
250,000,000 (Capitalisation of Reserves)
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A118
Meeting Date: MAY 20, 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 Elect Dr Josef Ackermann as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Peter Voser 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 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 147,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP EUR 22,000,000
11 Authorise 631,000,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations Other than Political
Parties up to GBP 200,000 and Incur EU
Political Expenditure up to GBP 200,000
13 Amend Royal Dutch Shell plc Long-term For For Management
Incentive Plan
14 Amend Royal Dutch Shell plc Restricted For Abstain Management
Share Plan
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 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 3.15 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.a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6.b Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
7 Approve Creation of EUR 288 Million Pool For For Management
of Capital without Preemptive Rights
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SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: Security ID: D80900109
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 Against Management
Dividends of EUR 2 per Share and a
Special Dividend of EUR 1 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
6.1 Elect Karl Ehlerding to the Supervisory For For Management
Board
6.2 Elect Lothar Hageboelling to the For For Management
Supervisory Board
6.3 Elect Juergen Hesselbach to the For For Management
Supervisory Board
6.4 Elect Dieter Koester to the Supervisory For For Management
Board
6.5 Elect Arno Morenz to the Supervisory For For Management
Board
6.6 Elect Hannes Rehm to the Supervisory For For Management
Board
6.7 Elect Rudolf Rupprecht to the Supervisory For For Management
Board
6.8 Elect Johannes Teyssen to the Supervisory For For Management
Board
6.9 Elect Rainer Thieme to the Supervisory For For Management
Board
6.10 Elect Martin Winterkorn to the For For Management
Supervisory Board
6.11 Elect Werner Tegtmeier to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 9, 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 2.07 per Share
4 Elect Uwe Bicker as Director For For Management
5 Elect Gunter Thielen as Director For For Management
6 Elect Claudie Haignere as Director For For Management
7 Elect Patrick de la Chevardiere as For For Management
Director
8 Reelect Robert Castaigne as Director For For Management
9 Reeect Chrisitian Mulliez as Director For For Management
10 Reelect Jean-Marc Bruel as Director For For Management
11 Reelect Thierry Desmarest as Director For For Management
12 Reelect Jean-Francois Dehecq as Director For For Management
13 Reelect Igor Landau as Director For For Management
14 Reelect Lindsay Owen-Jones as Director For For Management
15 Reelect Jean-Rene Fourtou as Director For For Management
16 Reelect Klaus Pohle as Director For For Management
17 Approve Transaction with Jean-Francois For For Management
Dehecq
18 Approve Transaction with Gerard Le Fur For For Management
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 2, 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 the Year Ended Dec.
31, 2007
2(a) Elect Peter Roland Coates as Director For For Management
2(b) Elect Kenneth Alfred Dean as Director For For Management
2(c) Elect Richard Michael Harding as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
4 Approve the Increase of Maximum Amount of For For Management
Non-executive Director Remuneration from
A$1.5 Million to A$2.1 Million
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: G7860B102
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 Approve Final Dividend of 21.0 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael Dobson as Director For For Management
5 Re-elect Jonathan Asquith as Director For For Management
6 Re-elect Massimo Tosato as Director For For Management
7 Re-elect Andrew Beeson as Director For For Management
8 Re-elect Sir Peter Job as Director For For Management
9 Re-elect George Mallinckrodt as Director For Against Management
10 Re-elect Bruno Schroder as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,000,000
14 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
15 Amend Schroders Equity Compensation Plan For For Management
2000
16 Authorise 14,650,000 Non-Voting Ordinary For For Management
Shares for Market Purchase
17 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SCOR SE
Ticker: SCFRF Security ID: F15561677
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 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 0.08 per Share With a
Par Value of EUR 0.7
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Denis Kessler For Against Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Renew Appointment of Ernst and Young as For For Management
Auditor
8 Renew Appointment of Mazars and Guerard For For Management
as Auditor
9 Elect Picarle et Associes as Alternate For For Management
Auditor
10 Elect Charles Vincensini as Alternate For For Management
Auditor
11 Ratify Appointment of Gerard Andreck as For For Management
Director
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Nearly an
Aggregate Nominal Amount of EUR 290
million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Capital Increase of Up to For For Management
Almost EUR 290 Million for Future
Exchange Offers
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Stock Option Plans Grants For For Management
20 Authorize up to 3 Million Shares for Use For Against Management
in Restricted Stock Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at
Nearly EUR 870.90 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SEVEN NETWORK LIMITED
Ticker: SEV Security ID: Q8461W106
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Kerry Matthew Stokes as Director For For Management
4 Elect Peter Joshua Thomas Gammell as For Against Management
Director
5 Elect Murray Charles Wells as Director For For Management
6 Approve Deadlock Breaking Mechanism in For For Management
KKR Joint Venture
7 Approve Financial Assistance for Magazine For For Management
& Other Acquisitions
- --------------------------------------------------------------------------------
SHIRE PLC
Ticker: Security ID: G8125A103
Meeting Date: MAY 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Board to Carry the Scheme into Effect;
Approve Reduction and Subsequent Increase
in Share Capital; Capitalise Reserves to
Shire Limited and/or Its Nominee(s);
Issue Equity with Rights; Amend Articles
of Association
2 Approve Reduction of the Amount Standing For For Management
to the Credit of Shire Limited's Share
Premium Account by Transferring the Sum
of USD 3,700M from Shire Limited's Share
Premium Account and Crediting It to a
Reserve of Profit to be Available to
Shire Limited
3 Approve Shire Sharesave Scheme Adopted by For For Management
Shire Limited
4 Approve Shire Employee Stock Purchase For For Management
Plan Adopted by Shire Limited
5 Approve Part A of the Shire Portfolio For For Management
Share Plan Adopted by Shire Limited
6 Approve Part B of the Shire Portfolio For For Management
Share Plan Adopted by Shire Limited
- --------------------------------------------------------------------------------
SHIRE PLC
Ticker: Security ID: G8125A103
Meeting Date: MAY 9, 2008 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
Holders of Old Shire Ordinary Shares
- --------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
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 6.5
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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: W83567110
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7A Approve Employee Ownership Program (Share For For Management
Matching Plan) for All Employees
7B Authorize Repurchase of Class B Shares For For Management
and Reissuance of Repurchased Shares in
Connection with Employee Ownership
Program
7C Approve Equity Swap Agreement with Third For Against Management
Party as Alternative to Item 7B
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: W83567110
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Reports of Chairman of the Board None None Management
and President
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 8.25 per Share (whereof
SEK 5.25 Ordinary and SEK 3.00
Extraordinary)
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.4 Million for Chairman
and SEK 450,000 for Other Directors;
Approve Fees for Committee Work; Approve
Remuneration of Auditors
14 Reelect Jane Garvey, Finn Johnsson, For For Management
Sverker Martin-Loef (Chairman), Lars
Pettersson, Adrian Montague, and Matti
Sundberg as Directors; Elect Johan
Karlstroem and Bengt Kjell as New
Directors
15 Authorize Chairman, One Independent Board For For Management
Member and Representatives of Three to
Five of Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of up to 4.5 Million For For Management
Class B Shares and Reissuance of
Repurchased Shares in Connection with
2007 Employee Ownership Program
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryuji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Yotaro Kobayashi For For Management
1.5 Elect Director Sakie Tachibana Fukushima For For Management
1.6 Elect Director Yoshihiko Miyauchi For For Management
1.7 Elect Director Yoshiaki Yamauchi For For Management
1.8 Elect Director Peter Bonfield For For Management
1.9 Elect Director Fueo Sumita For For Management
1.10 Elect Director Fujio Cho For For Management
1.11 Elect Director Ryuji Yasuda For For Management
1.12 Elect Director Yukako Uchinaga For For Management
1.13 Elect Director Mitsuaki Yahagi For For Management
1.14 Elect Director Tsun-Yan Hsieh For For Management
1.15 Elect Director Roland Hernandez For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: NULL Security ID: G84228157
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 Final Dividend of 56.23 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael DeNoma as Director For For Management
5 Re-elect Valerie Gooding as Director For For Management
6 Re-elect Rudolph Markham as Director For For Management
7 Re-elect Peter Sands as Director For For Management
8 Re-elect Oliver Stocken as Director For For Management
9 Elect Gareth Bullock as Director For For Management
10 Elect Sunil Mittal as Director For For Management
11 Elect John Peace as Director For For Management
12 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-e
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-e
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without Pr
17 Authorise 141,042,099 Ordinary Shares for For For Management
Market Purchase
18 Authorise 15,000 US Dollar Preference For For Management
Shares and 195,285,000 Ste
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Make EU For For Management
Political Donations to Politica
21 Authorise Company to Offer the Share For For Management
Dividend Alternative
- --------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: Security ID: R8412T102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders For For Management
and Proxies
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 8.50 per
Share (NOK 4.20 as Ordinary Dividend and
NOK 4.30 as Special Dividend)
7 Approve Remuneration of Auditors For For Management
8 Elect Members and Deputy Members of For Against Management
Corporate Assembly
9 Elect Member of Nominating Committee For For Management
10 Approve Remuneration of Corporate For For Management
Assembly
11 Approve Remuneration of Nominating For For Management
Committee
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Corporate
Executive Committee
13 Authorize Repurchase and Reissuance of For Against Management
Shares up to NOK 15 Million Aggregate Par
Value for Share Saving Scheme for
Employees
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 26, 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 10
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - 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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 26, 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 15
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Directors'
Legal Liability
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: W90152120
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.40 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
7 Receive Reports of the Chairman and the None Did Not Management
President Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Fix Number of Auditors (1) and Deputy For Did Not Management
Auditors (0) Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.6 Million; Vote
Approve Remuneration of Auditors
12 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management
Hedelius, Leif Johansson, Sverker Vote
Martin-Loef (Chairman), Anders Nyren, and
Barbara Milian Thoralfsson as Directors;
Elect Jan Johansson as New Director
13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
14 Authorize Chairman of Board and For Did Not Management
Representatives of Between Four and Six Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: Security ID: H83949141
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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 0.85 per Registered
Share and CHF 4.25 per Bearer Share
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Approve CHF 3.7 Million Reduction in For For Management
Share Capital via Cancellation of Shares
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve CHF 1.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.1 Change Company Name to Swiss Reinsurance For Did Not Management
Company Ltd. Vote
5.2 Amend Articles Re: Reduce Board Term to For Did Not Management
Three Years Vote
5.3 Amend Articles Re: Mandatory Reserves For Did Not Management
Vote
6.1.1 Reelect Rajna Gibson Brandon as Director For Did Not Management
Vote
6.1.2 Reelect Kaspar Villiger as Director For Did Not Management
Vote
6.1.3 Elect Raymond Chien as Director For Did Not Management
Vote
6.1.4 Elect Mathis Cabiallavetta as Director For Did Not Management
Vote
6.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: Security ID: H84046137
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Management
Vote
- --------------------------------------------------------------------------------
SYDBANK A/S
Ticker: Security ID: K9419V113
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# 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 For For Management
4 Elect Members of Shareholders' Committee For Against Management
5 Ratify Auditors For Against Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Other Proposals from Board or For Against Management
Shareholders (Voting)
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 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 84
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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
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 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: Security ID: G88471100
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A Authorise the Company to Enter into an For For Management
Agreement with Arcandor AG and
KarstadtQuelle Freizeit GmbH to Purchase
Ordinary Shares Off-Market in a Series of
Transactions, Each of which Will Follow
Relevant On-Market Repurchases
B Subject to Resolution A Being Duly For For Management
Passed, Authorise 70,386,610 Ordinary
Shares for Market Purchase
- --------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: Security ID: G88471100
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 Final Dividend of 5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Dr Thomas Middelhoff as Director For For Management
5 Elect Michael Beckett as Director For For Management
6 Elect Manny Fontenla-Novoa as Director For For Management
7 Elect Ludger Heuberg as Director For For Management
8 Elect David Allvey as Director For For Management
9 Elect Roger Burnell as Director For For Management
10 Elect Dr Peter Diesch as Director For For Management
11 Elect Hemjo Klein as Director For For Management
12 Elect Bo Lerenius as Director For For Management
13 Elect Dr Angus Porter as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
15 Approve Thomas Cook Group plc 2008 HM For For Management
Revenue & Customs Approved Buy As You
Earn Scheme
16 Approve Thomas Cook Group plc 2008 Save For For Management
As You Earn Scheme
17 Approve Thomas Cook Group plc 2008 For For Management
Co-Investment Plan
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 4,890,221
19 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG)
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 18, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Remuneration of Supervisory Board For For Management
Members for Committee Work
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: J89322119
Meeting Date: JUN 27, 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
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
1.23 Elect Director For For Management
1.24 Elect Director For For Management
1.25 Elect Director For For Management
1.26 Elect Director For For Management
1.27 Elect Director For For Management
1.28 Elect Director For For Management
1.29 Elect Director For For Management
- --------------------------------------------------------------------------------
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: FP Security ID: F92124100
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 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 2.07 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect Paul Desmarais Jr. as Director For For Management
9 Reelect Bertrand Jacquillat as Director For For Management
10 Reelect Lord Peter Levene of Portsoken as For For Management
Director
11 Elect Patricia Barbizet as Director For For Management
12 Elect Claude Mandil as Director For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 875 million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder
B Amend Articles of Association Re: Against For Shareholder
Attendance Statistics of Directors at
Board
C Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: Security ID: G9130W106
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 David Clark as Director For For Management
4 Re-elect Michael Fallon as Director For For Management
5 Re-elect Richard Kilsby as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Final Dividend of 8.0 Pence Per For For Management
Ordinary Share
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,747,402
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,662,110
10 Authorise 21,296,881 Ordinary Shares for For For Management
Market Purchase
11 Approve Tullett Prebon Sharesave Plan For For Management
12 With Effect From 1 October 2008, Adopt For For Management
New Articles of Association
- --------------------------------------------------------------------------------
UNIBAIL RODAMCO
Ticker: UL Security ID: F95094110
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 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 7 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Yves Lyon Caen as Supervisory For For Management
Board Member
6 Reelect Henri Moulard as Supervisory For For Management
Board Member
7 Reelect Bart Okkens as Supervisory Board For For Management
Member
8 Reelect Robert ter Haar as Supervisory For For Management
Board Member
9 Elect Alec Pelmore as Supervisory Board For For Management
Member
10 Elect Mary Harris as Supervisory Board For For Management
Member
11 Ratify Change of Registered Office's For For Management
Location to 7, place du Chancelier
Adenauer, 75016 Paris
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles 9, 9 Bis, 13, 18, and 21 For Against Management
of Bylaws Re: Shareholding Disclosure
Thresholds, Shareholders' Identification,
Supervisory Board Members, Allocation of
Income
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: G92087165
Meeting Date: MAY 14, 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 34.11 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Elect Jim Lawrence as Director For For Management
6 Approve the Increased Annual Awards Limit For For Management
of 340% of Base Salary Under the Unilever
Global Share Incentive Plan 2007 and
Annual Bonus Opportunity Limit of 160% of
Base Salary to Apply to Jim Lawrence
(CFO)
7 Re-elect Genevieve Berger as Director For For Management
8 Re-elect The Lord Brittan of Spennithorne For For Management
as Director
9 Re-elect Wim Dik as Director For For Management
10 Re-elect Charles Golden as Director For For Management
11 Re-elect Byron Grote as Director For For Management
12 Re-elect Narayana Murthy as Director For For Management
13 Re-elect Hixonia Nyasulu as Director For For Management
14 Re-elect The Lord Simon of Highbury as For For Management
Director
15 Re-elect Kees Storm as Director For For Management
16 Re-elect Michael Treschow as Director For For Management
17 Re-elect Jeroen van der Veer as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
21 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 131,000,000 Ordinary Shares for For For Management
Market Purchase
23 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
UNION FENOSA
Ticker: UNF Security ID: E93171119
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-07, and Discharge Directors
2 Elect/Ratify Auditors For For Management
3 Approve 3:1 Stock Split and Subsequent For For Management
Reduction in Par Value to EUR 1 from EUR
3; Modify Article 5 Accordingly
4 Fix Number of Directors; Elect/Ratify For Against Management
Directors (Bundled)
5 Approve Stock Option Plan For For Management
6 Present Information on the Guidelines of For For Management
the Board of Directors
7 Authorize Repurchase of Shares and For For Management
Subsequent Cancellation of Shares
8 Approve Remuneration of Directors For For Management
9 Approve Listing and Delisting of Shares, For For Management
Fixed Income Securities, and Other Debt
Instruments from Secundary Stock
Exchanges
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
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
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Dominique Bazy as Director For Against Management
6 Reelect Quentin Davies as Director For For Management
7 Elect Denis Vernoux as Representative of For Against Management
Employee Shareholders to the Board
8 Elect Jean-Louis Depoues as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Bernhard Klemm as Representative of For Against Management
Employee Shareholders to the Board
10 Elect Jean Ceccaldi as Representative of For Against Management
Employee Shareholders to the Board
11 Elect Alain Dupont as Representative of For Against Management
Employee Shareholders to the Board
12 Elect Michel Daire as Representative of For Against Management
Employee Shareholders to the Board
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Transaction with Cofiroute For For Management
Related to its holding
15 Approve Transaction with Cofiroute For For Management
Holding Related to a Loan
16 Approve Transaction with Cofiroute and For For Management
Operadora del Bosque
17 Approve Transaction with the Chairman of For For Management
the Board Related to Additionnal Pension
Scheme
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: Y9551M108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Paul M. P. Chan as Director For For Management
3b Reelect Edward K. Y. Chen as Director For Against Management
3c Reelect Raymond K. F. Ch'ien as Director For Against Management
3d Reelect Vincent K. Fang as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Audit Committee
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.74 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary WINCOR NIXDORF International
GmbH
8 Amend Stock Option Plan For For Management
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 10 Million Pool
of Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID: G62748119
Meeting Date: JUN 5, 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 4.125 Pence Per For For Management
Ordinary Share
4 Elect Sir Ian Gibson as Director For For Management
5 Re-elect Richard Pennycook as Director For For Management
6 Re-elect Mark Gunter as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise 268,361,042 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 89,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,418,052
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: JUN 24, 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 9.13 Pence Per For For Management
Ordinary Share
3 Elect Timothy Shriver as Director For For Management
4 Re-elect Orit Gadiesh as Director For For Management
5 Re-elect Stanley Morten as Director For Abstain Management
6 Re-elect Koichiro Naganuma as Director For For Management
7 Re-elect Esther Dyson as Director For For Management
8 Re-elect John Quelch as Director For For Management
9 Re-elect Mark Read as Director For For Management
10 Re-elect Paul Spencer as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,812,326.40
14 Authorise 117,155,289 Ordinary Shares for For For Management
Market Purchase
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,867,764.45
16 Approve Remuneration Report For For Management
17 Adopt New Articles of Association For For Management
18 Subject to the Passing of Resolution 17, For For Management
Amend Articles of Association Re:
Directors' Conflicts of Interest
19 Amend WPP Group plc Annual Bonus Deferral For For Management
Programme
20 Authorise the Company to Defer For For Management
Satisfaction of the Awards Due to Sir
Martin Sorrell Under the WPP Group plc
2004 Leadership Equity Acquisition Plan
Granted in 2005
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: G9826T102
Meeting Date: MAY 6, 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 0.34 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Willy Strothotte as Director For Abstain Management
5 Re-elect Paul Hazen as Director For For Management
6 Re-elect Ian Strachan as Director For For Management
7 Elect Claude Lamoureux as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 161,944,486
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 24,291,673
11 With Effect From the Conclusion of the For For Management
Meeting, Adopt New Articles of
Association
12 Subject to the Passing of Resolution 11 For For Management
and With Effect From the Entry into Force
of Section 175 Companies Act 2006 at
00:01 am on 1 October 2008, Adopt New
Articles of Association
13 Amend the Xstrata plc Added Value For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: H9870Y105
Meeting Date: APR 3, 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 For Management
Dividends of CHF 15 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 343,250 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares; Amend Articles to Reflect Changes
in Capital
5 Renew Existing Pool of Capital for For For Management
Further Two Years
6 Amend Articles Re: Group Auditors For For Management
7.1.1 Elect Susan Bies as Director For For Management
7.1.2 Elect Victor Chu as Director For For Management
7.1.3 Reelect Manfred Gentz as Director For For Management
7.1.4 Reelect Fred Kindle as Director For For Management
7.1.5 Reelect Tom de Swaan as Director For For Management
7.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.3 Ratify OBT AG as Special Auditors For For Management
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: H9870Y105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
=============== THE BOSTON COMPANY INTERNATIONAL SMALL CAP FUND ================
Through September 19, 2007, the Fund invested all of its investable assets in
The Boston Company International Small Cap Portfolio (the "International Small
Cap Portfolio"). The International Small Cap Portfolio's proxy voting record for
this reporting period may be found on the Mellon Institutional Funds Master
Portfolio's Form N-PX, which was filed on August 28, 2008 (CIK No.: 1012705;
1940 Act SEC File No.: 811-07603).
The Fund's proxy voting record for the period September 20, 2007 through June
30, 2008 is set forth below.
ARDEPRO CO. LTD.
Ticker: 8925 Security ID: J01955103
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: JUL 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 280,
Final JY 280, Special JY 0
2 Amend Articles To: Expand Business Lines For Against Management
- Increase Authorized Capital
3.1 Elect Director For Against 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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For Against Management
Directors
- --------------------------------------------------------------------------------
CHIYODA INTEGRE CO.
Ticker: 6915 Security ID: J0627M104
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
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
3.1 Appoint Internal Statutory Auditor For Against 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 For Management
3.5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
IMTECH NV ( FORMERLY INTERNATIO-MUELLER NV)
Ticker: Security ID: N44457104
Meeting Date: OCT 1, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve 3:1 Stock Split For For Management
3 Allow Questions None None Management
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: Security ID: R9138B102
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Issue 64.8 Million Shares in Connection For For Management
with Acquisition of Wavefield Inseis ASA
4 Elect Claus Kampmann, Elisabeth Harstad, For For Management
Arne Maeland, Colette Lewiner, Kathleen
Arthur, Anders Farestveit, Dag Rasmussen,
and Hilde Nakstad as Directors
5 Elect Anders Farestveit as Observer on For For Management
Board of Directors until Merger with
Wavefield Inseis ASA has been Completed;
Elect Eva Amundsen as Observer on Board
of Directors From the Time of Completion
of Merger
6 Amend Articles to Reflect Merger: Change For For Management
Company Name to TGS Wavefield ASA;
Increase Share Capital; Amend Routine AGM
Agenda
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Creation of NOK 4 Million Pool of For For Management
Capital without Preemptive Rights
==================== THE BOSTON COMPANY LARGE CAP CORE FUND ====================
Through September 19, 2007, the Fund invested all of its investable assets in
The Boston Company Large Cap Core Portfolio (the "Large Cap Core Portfolio").
The Large Cap Core Portfolio's proxy voting record for this reporting period may
be found on the Mellon Institutional Funds Master Portfolio's Form N-PX, which
was filed on August 28, 2008 (CIK No.: 1012705; 1940 Act SEC File No.:
811-07603).
The Fund's proxy voting record for the period September 20, 2007 through June
30, 2008 is set forth below.
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 9158106
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Kenny For For Management
2 Elect Director Peter J. Kight For For Management
3 Elect Director Frederic V. Salerno For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director Michael J. Joyce For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 19589308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director Leon J. Level For For Management
1.8 Elect Director James A. Quella For For Management
1.9 Elect Director John M. Trani For For Management
1.1 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against Against Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 25816109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward D. Miller For For Management
1.1 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Require Majority Vote for Non-Contested For For Management
Election
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 26874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 32095101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 32511107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Butler, Jr. For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director John R. Gordon For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Declassify the Board of Directors Against For Shareholder
8 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 37833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against Against Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 52800109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Sune Carlsson For For Management
1.3 Elect Director William E. Johnston, Jr. For For Management
1.4 Elect Director S. Jay Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 60505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against Against Shareholder
22 Require Independent Board Chairman Against Against Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 71813109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Joseph B. Martin For For Management
3 Elect Director Robert L. Parkinson For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Elect Director Albert P.L. Stroucken For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 75887109
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Gary A. Mecklenburg For For Management
1.4 Elect Director Cathy E. Minehan For For Management
1.5 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: 127209302
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER, AND IF THOUGHT FIT, TO For For Management
APPROVE (WITH OR WITHOUT MODIFICATION)
THE SCHEME OF ARRANGEMENT REFERRED
TO IN THE NOTICE OF COURT MEETING DATED
19 MARCH, 2008.
2 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
(WITH OR WITHOUT MODIFICATION), THE
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AND OTHER RELATED MATTERS.
3 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE DEMERGER OF AMERICAS
BEVERAGES, INCLUDING THE CADBURY
PLC REDUCTION OF CAPITAL AND THE
ENTRY INTO THE DEMERGER AGREEMENTS.
4 TO APPROVE THE PROPOSED CADBURY PLC For For Management
REDUCTION OF CAPITAL (AS DEFINED IN THE
CIRCULAR AND DESCRIBED IN PART II
EXPLANATORY STATEMENT OF THE CIRCULAR).
5 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTIONS 1 AND 2, THE AMENDMENTS TO
THE EXECUTIVE SHARE SCHEMES.
6 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF THE CADBURY PLC 2008
SHARE OPTION PLAN, THE CADBURY PLC 2008
LONG TERM INCENTIVE PLAN, THE
CADBURY PLC 2008 BONUS SHARE RETENTION
PLAN AND THE CADBURY PLC 2008 INTERN
7 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF THE CADBURY PLC 2008
SAVINGS RELATED SHARE OPTION SCHEME,
THE CADBURY PLC 2008 IRISH SAVINGS
RELATED SHARE OPTION SCHEME, THE CADBURY
PLC 2008 IRISH AVC SAVINGS
8 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF ADDITIONAL SHARE SCHEMES
TO THOSE MENTIONED IN RESOLUTIONS 4 AND
6 FOR THE BENEFIT OF OVERSEAS
EMPLOYEES OF CADBURY PLC AND ITS
SUBSIDIARIES.
9 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1 AND 5, THE INCREASE IN THE
MAXIMUM VALUE OF AN ANNUAL AWARD
UNDER THE CADBURY PLC 2008 LONG TERM
INCENTIVE PLAN TO 300% OF BASIC PAY.
10 TO RECEIVE THE 2007 FINANCIAL STATEMENTS For For Management
AND THE 2007 ANNUAL REPORT AND ACCOUNTS.
11 TO DECLARE THE FINAL DIVIDEND. For For Management
12 TO APPROVE THE DIRECTOR'S REMUNERATION For For Management
REPORT.
13 TO RE-APPOINT WOLFGANG BERNDT AS A For For Management
DIRECTOR.
14 TO RE-APPOINT LORD PATTEN AS A DIRECTOR. For For Management
15 TO RE-APPOINT BOB STACK AS A DIRECTOR. For For Management
16 TO RE-APPOINT GUY ELLIOTT AS A DIRECTOR. For For Management
17 TO RE-APPOINT ELLEN MARRAM AS A DIRECTOR. For For Management
18 Ratify Auditors For For Management
19 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
AUDITORS FEES.
20 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
FURTHER SHARES.
21 TO DISAPPLY PRE-EMPTION RIGHTS. For For Management
22 TO AUTHORISE THE COMPANY TO BUY BACK For For Management
SHARES.
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O'Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against Against Shareholder
20 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Joel J. Cohen For For Management
5 Elect Director John D. Finnegan For For Management
6 Elect Director Klaus J. Mangold For For Management
7 Elect Director Martin G. McGuinn For For Management
8 Elect Director Lawrence M. Small For For Management
9 Elect Director Jess Soderberg For For Management
10 Elect Director Daniel E. Somers For For Management
11 Elect Director Karen Hastie Williams For For Management
12 Elect Director Alfred W. Zollar For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Larson For For Management
2 Elect Director Roman Martinez IV For For Management
3 Elect Director Carol Cox Wait For For Management
4 Elect Director William D. Zollars For For Management
5 Ratify Auditors For For Management
6 Eliminate Class of Preferred Stock For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For For Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against Against Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None For Management
Vote Confidential Under Current Policy
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 167760107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Timothy Bitsberger For For Management
1.3 Elect Director Jackie M.Clegg For For Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For For Management
1.6 Elect Director William P. Miller, II For For Management
1.7 Elect Director Terry L. Savage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Irial Finan For For Management
1.4 Elect Director Orrin H. Ingram II For For Management
1.5 Elect Director Curtis R. Welling For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against Against Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For Against Management
JR.
4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management
6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management
7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management
III
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management
9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management
11 ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D. H. Benson For For Management
2 Elect Director R. W. Cremin For For Management
3 Elect Director T. J. Derosa For For Management
4 Elect Director J-P. M. Ergas For For Management
5 Elect Director P. T. Francis For For Management
6 Elect Directors K. C. Graham For For Management
7 Elect Director R. L. Hoffman For For Management
8 Elect Director J. L. Koley For For Management
9 Elect Director R. K. Lochridge For For Management
10 Elect Director B. G. Rethore For For Management
11 Elect Director M. B. Stubbs For For Management
12 Elect Director M. A. Winston For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Report on Sustainability Against Against Shareholder
15 Report on Climate Change Against Against Shareholder
16 Other Business For Against Management
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Articles to Authorize the Board of For For Management
Directors to Make Future Amendments to
the Amended Regulations
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For For Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.1 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Roderick Clark For For Management
2 Elect Director Daniel W. Rabun For For Management
3 Elect Director Keith O. Rattie For For Management
4 Elect Director C. Christopher Gaut For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director Bridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Leslie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.1 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.1 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.1 Elect Director Glenn K. Murphy For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck, III For For Management
1.13 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For Against Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against Against Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.1 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director Jacque J. Sokolov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.1 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Review Executive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.1 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. McGeorge For For Management
8 Elect Director W. Rodney McMullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Approve Omnibus Stock Plan For Against Management
17 Ratify Auditors For For Management
18 Adopt Climate Change Policy Against Against Shareholder
19 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder
Hens
21 Report on Company Product Safety Policies Against Against Shareholder
22 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Shalikashvili For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.1 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Stock For Against Management
Option Plan
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Adopt a bylaw to Require an Independent Against Against Shareholder
Lead Director
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia Mathews Burwell For For Management
1.2 Elect Director Eduardo Castro-Wright For For Management
1.3 Elect Director Cheryl W. Grise For For Management
1.4 Elect Director William C. Steere, Jr. For For Management
1.5 Elect Director Lulu C. Wang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against For Shareholder
Committee
15 Report on Human Rights Investment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder
SUPERIOR PERFORMANCE STANDARD IN THE
COMPANY S EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP Against For Shareholder
PAYMENTS TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.11 Elect Director Gary L. Roubos For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.1 Elect Director Linda Johnson Rice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director Dana G. Mead For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Richard A. Meserve For For Management
6 Elect Director Mary S. Metz For For Management
7 Elect Director Barbara L. Rambo For For Management
8 Elect Director Barry Lawson Williams For For Management
9 Ratify Auditors For For Management
10 Report on CEO Contribution to Operation Against Against Shareholder
of Company
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Require Independent Lead Director Against Against Shareholder
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For For Management
1.9 Elect Director Marc I. Stern For For Management
1.1 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Establish SERP Policy Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Avery For For Management
2 Elect Director Raj L. Gupta For For Management
3 Elect Director David W. Haas For For Management
4 Elect Director Thomas W. Haas For For Management
5 Elect Director Richard L. Keiser For For Management
6 Elect Director Rick J. Mills For For Management
7 Elect Director Sandra O. Moose For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Gary L. Rogers For For Management
10 Elect Director Ronaldo H. Schmitz For For Management
11 Elect Director George M. Whitesides For For Management
12 Elect Director Marna.C. Whittington For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Carl E. Mundy, Jr. For For Management
1.7 Elect Director Antonio M. Perez For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Jack L. Stahl For For Management
1.1 Elect Director Craig B. Thompson For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Collato For For Management
2 Elect Director Wilford D. Godbold Jr. For For Management
3 Elect Director Richard G. Newman For For Management
4 Elect Director Carlos Ruiz Sacristan For For Management
5 Elect Director William C. Rusnack For For Management
6 Elect Director William P. Rutledge For For Management
7 Elect Director Lynn Schenk For For Management
8 Elect Director Neal E. Schmale For For Management
9 Ratify Auditors For For Management
10 Approve Omnibus Stock Plan For For Management
11 Eliminate Supermajority Vote Requirement For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director M. Miskovic For For Management
1.1 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
3 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Gary Ames For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Edwin C. Gage For For Management
4 Elect Director Garnett L. Keith, Jr. For For Management
5 Elect Director Marissa T. Peterson For For Management
6 Ratify Auditors For For Management
7 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
8 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director Donald P. Jacobs For For Management
1.8 Elect Director David A. Sachs For For Management
1.9 Elect Director Oren G. Shaffer For For Management
1.1 Elect Director David C. Wang For For Management
1.11 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul E. Gagne For For Management
2 Elect Director Dain M. Hancock For For Management
3 Elect Director Lloyd G. Trotter For For Management
4 Elect Director Thomas B. Wheeler For For Management
5 Ratify Auditors For For Management
6 Report on Foreign Military Sales Against Against Shareholder
7 Adopt Anti Gross-up Policy Against Against Shareholder
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.1 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director Brian Duperreault For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director Rajiv L. Gupta For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director Brendan R. O'Neill For For Management
1.8 Elect Director William S. Stavropoulos For For Management
1.9 Elect Director Sandra S. Wijnberg For For Management
1.1 Elect Director Jerome B. York For For Management
1.11 Elect Director Timothy M. Donahue For For Management
2 Ratify Auditors For For Management
3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management
- --------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
Ticker: LCC Security ID: 90341W108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Lakefield For For Management
1.2 Elect Director W. Douglas Parker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
23 Report on Political Contributions Against Against Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For For Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For Against Management
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against For Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
=================== THE BOSTON COMPANY SMALL CAP GROWTH FUND ===================
Through September 19, 2007, the Fund invested all of its investable assets in
The Boston Company Small Cap Growth Portfolio (the "Small Cap Growth
Portfolio"). The Small Cap Growth Portfolio's proxy voting record for this
reporting period may be found on the Mellon Institutional Funds Master
Portfolio's Form N-PX, which was filed on August 28, 2008 (CIK No.: 1012705;
1940 Act SEC File No.: 811-07603).
The Fund's proxy voting record for the period September 20, 2007 through June
30, 2008 is set forth below.
ACME PACKET INC
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Bowen For For Management
1.2 Elect Director Robert C. Hower For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Dattilo For For Management
1.2 Elect Director Jim Edgar For For Management
1.3 Elect Director Sam J. Susser For For Management
2 Amend Stock Option Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. LaBorde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For For Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Clark For For Management
1.2 Elect Director Herbert A. Kraft For For Management
1.3 Elect Director John B. Miles For For Management
1.4 Elect Director Carl R. Soderlind For For Management
1.5 Elect Director Irving J. Thau For For Management
1.6 Elect Director Eric G. Wintemute For For Management
1.7 Elect Director Glenn A. Wintemute For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker: ABI Security ID: 038020202
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
1.10 Elect Director Tony L. White For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director 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
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Ingrey For For Management
1.10 Elect Subsidiary Director Mark D. Lyons For For Management
1.11 Elect Subsidiary Director Martin J. For For Management
Nilsen
1.12 Elect Subsidiary Director Nicolas For For Management
Papadopoulo
1.13 Elect Subsidiary Director Michael Quinn For For Management
1.14 Elect Subsidiary Director Maamoun Rajeh For For Management
1.15 Elect Subsidiary Director Paul S. For For Management
Robotham
1.16 Elect Subsidiary Director Robert T. Van For For Management
Gieson
1.17 Elect Subsidiary Director John D. Vollaro For For Management
1.18 Elect Subsidiary Director James For For Management
Weatherstone
1.2 Elect Director Kewsong Lee For For Management
1.3 Elect Director Robert F. Works For For Management
1.4 Elect Subsidiary Director Graham B. For For Management
Collis
1.5 Elect Subsidiary Director Marc Grandisson For For Management
1.6 Elect Subsidiary Director W. Preston For For Management
Hutchings
1.7 Elect Subsidiary Director Constantine For For Management
Iordanou
1.8 Elect Subsidiary Director Ralph E. Jones, For For Management
III
1.9 Elect Subsidiary Director Thomas G. For For Management
Kaiser
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Snitman For For Management
1.2 Elect Director Gil J. Van Lunsen For For Management
1.3 Elect Director J ohn L. Zabriskie For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: NULL Security ID: 042764100
Meeting Date: SEP 20, 2007 Meeting Type: Proxy Contest
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement None For Management
2.1 Elect Director John H. Broadbent, Jr. For None Management
2.1 Elect Director Robert J. Campbell For Withhold Management
2.2 Elect Director John E. Gurski For None Management
2.2 Elect Director Paul D. Chapman For For Management
2.3 Elect Director T. Jerome Holleran For None Management
2.3 Elect Director Robert W. Cruickshank For For Management
2.4 Elect Director R. James Macaleer For None Management
2.4 Elect Director Eleanor F. Doar For Withhold Management
2.5 Elect Director Marlin Miller, Jr. For None Management
2.5 Elect Director Paul W. Earle For Withhold Management
2.6 Elect Director Raymond Neag For None Management
2.6 Elect Director Gregory A. Pratt For Withhold Management
2.7 Elect Director Anna M. Seal For None Management
2.7 Elect Director Richard T. Niner For Withhold Management
3 Ratify Auditors For None Management
3 Ratify Auditors For Abstain Management
4 Establish Term Limits for Directors Against None Shareholder
4 Establish Term Limits for Directors For Against Shareholder
5 Adjourn Meeting For None Management
5 Adjourn Meeting Against For Management
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: NULL Security ID: 042764100
Meeting Date: SEP 20, 2007 Meeting Type: Proxy Contest
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For None 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 Elect Director Francisco L. Borges For For Management
1.10 Elect Director Robert B. Mills For For Management
1.11 Elect Director David Penchoff For For Management
1.12 Elect Director Andrew Pickering For For Management
1.2 Elect Director Patrick W. Kenny For For Management
1.3 Elect Director Robin Monro-Davies For For Management
1.4 Elect Director Michael T. O'Kane For For Management
1.5 Elect Director Howard Albert For For Management
1.6 Elect Director Robert A. Bailenson For For Management
1.7 Elect Director Gary Burnet For For Management
1.8 Elect Director Dominic J. Frederico For For Management
1.9 Elect Director James M. Michener For For Management
2 APPROVAL OF THE ISSUANCE OF COMMON SHARES For For Management
TO WLR RECOVERY FUND IV, L.P. AND/OR ITS
AFFILIATES
3 Ratify Auditors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bryant For For Management
1.10 Elect Director M. Young For For Management
1.2 Elect Director R. Busch III For For Management
1.3 Elect Director W. Bush For For Management
1.4 Elect Director S. Cropper For For Management
1.5 Elect Director J. Gaul For For Management
1.6 Elect Director R. Heinemann For For Management
1.7 Elect Director T. Jamieson For For Management
1.8 Elect Director J. Keller For For Management
1.9 Elect Director R. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIGBAND NETWORKS, INC.
Ticker: BBND Security ID: 089750509
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gal Israely For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIODEL INC.
Ticker: BIOD Security ID: 09064M105
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Cha For For Management
1.2 Elect Director David Kroin For For Management
1.3 Elect Director Samuel Wertheimer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Graveline For For Management
1.2 Elect Director Deborah F. Kuenstner For For Management
1.3 Elect Director Walter M. Pressey For For Management
1.4 Elect Director William J. Shea For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: NULL Security ID: 109195107
Meeting Date: MAY 7, 2008 Meeting Type: Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BRUKER CORP.
Ticker: BRKR Security ID: 116794108
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Issue Shares in Connection with For For Management
Acquisition
3 Approve Merger Agreement For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Change Company Name For For Management
7.1 Elect Director Dirk D. Laukien For For Management
7.2 Elect Director Tony Keller For For Management
- --------------------------------------------------------------------------------
BRUKER CORP.
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 Elect Director Collin J. D'Silva For For Management
1.2 Elect Director Stephen W. Fesik For For Management
1.3 Elect Director Dirk D. Laukien For For Management
1.4 Elect Director Richard M. Stein For For Management
1.5 Elect Director Bernhard Wangler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene E. Little For For Management
2 Increase Authorized Common Stock For Against Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Transier For For Management
1.2 Elect Director John T. Mills For For Management
- --------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Barone For For Management
1.2 Elect Director Jorge M. Diaz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLHB Security ID: 184496107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director Eugene Banucci For For Management
1.3 Elect Director John Kaslow For For Management
1.4 Elect Director Thomas J. Shields For For Management
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES INC
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director Michael McShane For For Management
1.3 Elect Director Marcus A. Watts For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
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 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Barry Rosenstein For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bang For For Management
1.2 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: NULL Security ID: 232946103
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For 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
- --------------------------------------------------------------------------------
DICE HOLDINGS INC.
Ticker: DHX Security ID: 253017107
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Ezersky For For Management
1.2 Elect Director David C. Hodgson For For Management
1.3 Elect Director David S. Gordon For For Management
2 Ratify Auditors 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 Elect Director Macon F. Brock, Jr. For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Thomas E. Whiddon For For Management
1.5 Elect Director Arnold S. Barron For For Management
1.6 Elect Director Carl P. Zeithaml For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Eliminate Supermajority Vote Requirement For For Management
11 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAGLE TEST SYSTEMS, INC.
Ticker: EGLT Security ID: 270006109
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore D. Foxman For For Management
1.2 Elect Director William H. Gibbs 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 Elect Director S. Papadopoulos For For Management
1.2 Elect Director G.A. Scangos For For Management
1.3 Elect Director Frank McCormick For For Management
1.4 Elect Director Lance Willsey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Barbara M. Barrett For For Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Jon R. Katzenbach For For Management
1.5 Elect Director Stephen C. Riggins For For Management
1.6 Elect Director John B. Shoven, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORPORATION
Ticker: FMR Security ID: 320841109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Manetti For For Management
1.2 Elect Director Hollis W. Rademacher For For Management
1.3 Elect Director Robert A. Oakley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: DEC 28, 2007 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henk W. Broeders For For Management
1.2 Elect Director George R. Hornig For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Colony For For Management
1.2 Elect Director Michael H. Welles For Withhold Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bobby R. Johnson, Jr. For For Management
2 Elect Director Alfred J. Amoroso For For Management
3 Elect Director C. Nicholas Keating, Jr. For For Management
4 Elect Director J. Steven Young For For Management
5 Elect Director Alan L. Earhart For For Management
6 Elect Director Celeste Volz Ford For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director R. William Van Sant For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan 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
- --------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bohan For For Management
1.2 Elect Director Donald C. Campion For For Management
1.3 Elect Director John C. Corey For For Management
1.4 Elect Director Robert H. Getz For For Management
1.5 Elect Director Timothy J. McCarthy For For Management
1.6 Elect Director Francis J. Petro For For Management
1.7 Elect Director William P. Wall For For Management
1.8 Elect Director Ronald W. Zabel For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.10 Elect Director C. William McDaniel For Withhold Management
1.11 Elect Director Wayne Wilson For Withhold Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director David R. LaVance, Jr. For Withhold Management
1.4 Elect Director Nancy L. Leaming For Withhold Management
1.5 Elect Director Lawrence M. Levy For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For Withhold Management
1.8 Elect Director Daniel J. Levangie For For Management
1.9 Elect Director Sally W. Crawford For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For Against Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker: ZINC Security ID: 440694305
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Van Roden For For Management
1.2 Elect Director Jack Shilling For For Management
- --------------------------------------------------------------------------------
HURCO COMPANIES INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Philip James For For Management
1.5 Elect Director Michael P. Mazza For For Management
1.6 Elect Director Richard T. Niner For For Management
1.7 Elect Director Charlie Rentschler For For Management
1.8 Elect Director Janu Sivanesan For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC.
Ticker: IDEV Security ID: 454072109
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Cooper, M.D. For For Management
1.2 Elect Director Andrew Ferrara For For Management
1.3 Elect Director James C. Gale For For Management
1.4 Elect Director Michael E. Hanson For For Management
1.5 Elect Director Stephen C. McCluski For For Management
1.6 Elect Director Cheryl P. Morley For For Management
1.7 Elect Director Malcolm Morville, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brooke Seawell For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Godfrey R. Sullivan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Clark For For Management
1.2 Elect Director Myra R. Drucker For For Management
1.3 Elect Director William T. Ethridge For For Management
1.4 Elect Director Rona A. Fairhead For For Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Caspar J.A. Hobbs For For Management
1.7 Elect Director Philip J. Hoffman For For Management
1.8 Elect Director Robert C. Lamb, Jr. For For Management
1.9 Elect Director Carl Spielvogel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For For Management
1.2 Elect Director June M. Henton For For Management
1.3 Elect Director Christopher G. Kennedy For For Management
1.4 Elect Director K. David Kohler For For Management
1.5 Elect Director Thomas R. Oliver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Robert C. Gasser For For Management
1.3 Elect Director Timothy L. Jones For For Management
1.4 Elect Director Robert L. King For For Management
1.5 Elect Director Kevin J.P. O'Hara For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
IPG PHOTONICS CORP
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.P. Gapontsev, Ph.D. For For Management
1.2 Elect Director E. Shcherbakov, Ph.D. For For Management
1.3 Elect Director Igor Samartsev For Withhold Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director John H. Dalton For For Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director W.F. Krupke, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Michael A. Henning For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes For For Management
1.3 Elect Director Peter Gyenes For For Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawson For For Management
1.6 Elect Director Michael A. Rocca For For Management
1.7 Elect Director Robert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For Management
1.9 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMELIGHT NETWORKS INC
Ticker: LLNW Security ID: 53261M104
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D. Amaral For For Management
1.2 Elect Director Jeffrey W. Lunsford For For Management
1.3 Elect Director Peter J. Perrone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
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 Elect Director Leroy T. Barnes For For Management
1.2 Elect Director Murray H. Dashe For For Management
1.3 Elect Director Evelyn S. Dilsaver For For Management
1.4 Elect Director Donna A. Tanoue For For Management
2 Ratify Auditors 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 Elect Director William J. McBride For For Management
1.2 Elect Director Robert M. Le Blanc For For Management
1.3 Elect Director Allen F. Wise For For Management
1.4 Elect Director William D. Forrest For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Declassify the Board of Directors Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
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 Director George J. Pedersen For For Management
1.10 Elect Director Stephen W. Porter For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Robert A. Coleman For For Management
1.6 Elect Director W.R. Fatzinger, Jr. For For Management
1.7 Elect Director David E. Jeremiah For For Management
1.8 Elect Director Richard J. Kerr For For Management
1.9 Elect Director Kenneth A. Minihan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL Security ID: G6052F103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management
OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
2 TO ELECT JAMES H. MACNAUGHTON TO THE For For Management
BOARD OF DIRECTORS OF MAX CAPITAL GROUP
LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011.
3 TO ELECT PETER A. MINTON TO THE BOARD OF For For Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
5 TO AUTHORIZE THE ELECTION OF PETER A. For For Management
MINTON TO THE BOARD OF DIRECTORS OF MAX
BERMUDA LTD. TO SERVE UNTIL THE ANNUAL
MEETING OF SHAREHOLDERS IN 2011.
6 Ratify Auditors For For Management
7 Ratify Auditors For For Management
8 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management
2008 EMPLOYEE STOCK PURCHASE PLANS.
9 TO APPROVE AN AMENDMENT TO MAX CAPITAL For For Management
GROUP LTD S BYE-LAWS TO PERMIT FOR THE
HOLDING OF TREASURY SHARES BY MAX CAPITAL
GROUP LTD.
10 TO APPROVE THE MAX CAPITAL GROUP LTD. For Against Management
2008 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. Mcgrath For For Management
1.5 Elect Director Dennis P. Stradford For For Management
1.6 Elect Director Ronald H. Zech For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD.
Ticker: NULL Security ID: M51363113
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eyal Waldman For For Management
1.2 Elect Director Rob S. Chandra For For Management
1.3 Elect Director Irwin Federman For For Management
1.4 Elect Director C. Thomas Weatherford For For Management
2 PROPOSAL TO APPROVE (I) THE INCREASE IN For For Management
THE ANNUAL BASE SALARY OF EYAL WALDMAN TO
$325,000, EFFECTIVE APRIL 1, 2008, AND
(II) THE CASH BONUS PAID TO MR. WALDMAN
ON FEBRUARY 1, 2008 IN THE AMOUNT OF
$100,000 FOR SERVICES RENDERED FOR THE
FISCAL YEAR
3 PROPOSAL TO INCREASE THE ANNUAL RETAINER For For Management
FOR THE AUDIT COMMITTEE CHAIRPERSON.
4 PROPOSAL TO AMEND THE AMENDED ARTICLES OF For For Management
ASSOCIATION TO CHANGE THE NOTICE
REQUIREMENTS FOR SHAREHOLDER MEETINGS.
5 PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MELLANOX TECHNOLOGIES, LTD. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008
AND THE AUTHORIZATION OF THE AUDIT
COMMITTEE
- --------------------------------------------------------------------------------
METAVANTE TECHNOLOGIES, INC.
Ticker: MV Security ID: 591407101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Coulter For For Management
1.10 Elect Director James Neary For For Management
1.11 Elect Director Adarsh Sarma For For Management
1.2 Elect Director L. Dale Crandall For For Management
1.3 Elect Director Michael D. Hayford For For Management
1.4 Elect Director Stephan A. James For For Management
1.5 Elect Director Ted D. Kellner For For Management
1.6 Elect Director Dennis J. Kuester For For Management
1.7 Elect Director Frank R. Martire For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Dianne M. Neal For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD.
Ticker: MFL Security ID: 602900102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Bailey For For Management
1.2 Elect Director James M. Dawson For For Management
1.3 Elect Director H. Leo King For For Management
1.4 Elect Director Robert L. Leclerc For For Management
1.5 Elect Director Anthonie Luteijn For For Management
2 Approve BDO Dunwoody LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For Withhold Management
1.2 Elect Director William M. Kelly For For Management
1.3 Elect Director Dr. Jose E. Franca For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Roger Fradin For For Management
1.4 Elect Director Denis Kelly For For Management
1.5 Elect Director Philip Peller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATUS MEDICAL INC.
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Ludlum For For Management
1.2 Elect Director Mark D. Michael For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Joel P. Friedman For For Management
1.3 Elect Director Kenneth A. Pickar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.10 Elect Director Sandra N. Tillotson For For Management
1.11 Elect Director David D. Ussery For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director Jake Garn For For Management
1.4 Elect Director M. Truman Hunt For For Management
1.5 Elect Director Andrew D. Lipman For For Management
1.6 Elect Director Steven J. Lund For For Management
1.7 Elect Director Patricia Negron For For Management
1.8 Elect Director Thomas R. Pisano For For Management
1.9 Elect Director Blake M. Roney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Reidy For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy D. Lindholm For For Management
1.2 Elect Director Sara J. White For For Management
1.3 Elect Director William H. Younger, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wade S. Oney For For Management
2 Elect Director John H. Schnatter For For Management
3 Elect Director Alexander W. Smith For For Management
4 Elect Director Nigel Travis For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
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 Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Management
1.7 Elect Director Roger J. Medel, M.D. For Withhold Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt, For For Management
M.D.
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Marsha R. Perelman For For Management
1.7 Elect Director William H. Shea, Jr. For For Management
1.8 Elect Director P. Van Marcke De Lummen For For Management
1.9 Elect Director Gary K. Wright For For Management
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director Gregory L. Summe For For Management
10 Elect Director G. Robert Tod For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHASE FORWARD INC
Ticker: PFWD Security ID: 71721R406
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Weiler For For Management
1.2 Elect Director Paul A. Bleicher For For Management
1.3 Elect Director Axel Bichara For For Management
1.4 Elect Director James I. Cash, Jr. For For Management
1.5 Elect Director Richard A. D'Amore For For Management
1.6 Elect Director Gary E. Haroian For For Management
1.7 Elect Director Kenneth I. Kaitin For For Management
1.8 Elect Director Dennis R. Shaughnessy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director Kevin J. Kennedy For For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QAD, INC.
Ticker: QADI Security ID: 74727D108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For For Management
1.2 Elect Director Pamela M. Lopker For For Management
1.3 Elect Director Peter R. Van Cuylenburg For For Management
1.4 Elect Director Scott J. Adelson For For Management
1.5 Elec Director Thomas J. O'Malia For For Management
1.6 Elect Director Terence R. Cunningham For For Management
1.7 Elect Director Lee D. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.10 Elect Director Pat Wood, III For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Elect Director Alfred G. Gilman, M.D., For For Management
Ph.D.
1.2 Elect Director Joseph L. Goldstein, M.D. For For Management
1.3 Elect Director P. Roy Vagelos, M.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: NULL Security ID: 761230101
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cotter, Phd For For Management
1.2 Elect Director Gerald E. McGinnis For For Management
1.3 Elect Director Craig B. Reynolds For For Management
1.4 Elect Director Candace L. Littell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baily For For Management
1.2 Elect Director Jordan W. Graham For For Management
1.3 Elect Director Gerald I. Lenrow For For Management
1.4 Elect Director Gerald D. Stephens For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Director/Officer Liability and For For Management
Indemnification
5 Eliminate Right to Act by Written Consent For Against Management
6 Reduce Supermajority Vote Requirement For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Derham Cato For For Management
1.2 Elect Director Isaiah Tidwell For For Management
1.3 Elect Director William C. Warden, Jr. For For Management
2 Approve Decrease in Size of Board from 12 For For Management
to 11
3 Declassify the Board and Fix the Number For For Management
of Directors
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barnes For For Management
1.2 Elect Director Eduardo Luna For For Management
1.3 Elect Director Lawrence I. Bell For For Management
1.4 Elect Director John A. Brough For For Management
1.5 Elect Director R. Peter Gillin For For Management
1.6 Elect Director Douglas M. Holtby For For Management
1.7 Elect Director Wade Nesmith For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Adopt By-law No. 2 For For Management
- --------------------------------------------------------------------------------
SKILLSOFT PLC
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED JANUARY 31, 2007.
2 TO RE-ELECT AS A DIRECTOR MR. JAMES S. For For Management
KRZYWICKI WHO RETIRES BY ROTATION.
3 TO RE-ELECT AS A DIRECTOR MR. WILLIAM F. For For Management
MEAGHER, JR. WHO RETIRES BY ROTATION.
4 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX For For Management
THE REMUNERATION OF THE COMPANY S AUDITOR
FOR THE FISCAL YEAR ENDING JANUARY 31,
2008.
5 TO AMEND THE COMPANY S 2004 EMPLOYEE For For Management
SHARE PURCHASE PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 1,000,000 ORDINARY
SHARES OF E0.11 EACH.
6 TO AMEND THE COMPANY S 2001 OUTSIDE For Against Management
DIRECTOR OPTION PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
7 TO APPROVE THE PROPOSAL TO REMUNERATE For For Management
EACH OUTSIDE DIRECTOR, EFFECTIVE NOVEMBER
1, 2007.
8 TO REDUCE THE COMPANY S SHARE CAPITAL BY For For Management
THE CANCELLATION OF THE WHOLE AMOUNT
STANDING TO THE CREDIT OF THE COMPANY
S SHARE PREMIUM ACCOUNT AT THE DATE OF
THE ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------
SKILLSOFT PLC
Ticker: SKIL Security ID: 830928107
Meeting Date: APR 8, 2008 Meeting Type: Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement For For Management
- --------------------------------------------------------------------------------
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 Elect Director Iain Mackenzie For Withhold Management
1.2 Elect Director Ajay Shah For Withhold Management
1.3 Elect Director Eugene Frantz For Withhold Management
1.4 Elect Director D. Scott Mercer For For Management
1.5 Elect Director Dipanjan Deb For Withhold Management
1.6 Elect Director H.W. (webb) Mckinney For For Management
1.7 Elect Director Dr. C.S. Park For For Management
1.8 Elect Director Mukesh Patel For Withhold Management
1.9 Elect Director C. Thomas Weatherford For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING AUGUST 29, 2008.
- --------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Philip A. Canfield For For Management
1.3 Elect Director Roxani Gillespie For For Management
1.4 Elect Director Jerrell W. Shelton For For Management
1.5 Elect Director Stuart J. Yarbrough For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For For Management
2 Elect Director Michael A. Bradley For For Management
3 Elect Director Albert Carnesale For For Management
4 Elect Director Edwin J. Gillis For For Management
5 Elect Director Vincent M. O'Reilly For For Management
6 Elect Director Paul J. Tufano For For Management
7 Elect Director Roy A. Vallee For For Management
8 Elect Director Patricia S. Wolpert For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy A. Vander Putten For For Management
1.2 Elect Director Robert A. Yanover For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director J. Donald Hill For For Management
1.3 Elect Director Gerhard F. Burbach For For Management
1.4 Elect Director Howard E. Chase For For Management
1.5 Elect Director J. Daniel Cole For For Management
1.6 Elect Director Steven H. Collis For For Management
1.7 Elect Director Elisha W. Finney For For Management
1.8 Elect Director D. Keith Grossman For For Management
1.9 Elect Director Daniel M. Mulvena For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.10 Elect Director Edna K. Morris For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director William Bass For For Management
1.4 Elect Director Jack C. Bingleman For For Management
1.5 Elect Director S.P. Braud For For Management
1.6 Elect Director Richard W. Frost For For Management
1.7 Elect Director Cynthia T. Jamison For For Management
1.8 Elect Director Gerard E. Jones For For Management
1.9 Elect Director George Mackenzie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Millard Phelps For For Management
1.2 Elect Director Brian R. Bachman For For Management
1.3 Elect Director Glen M. Antle For Withhold Management
1.4 Elect Director Sylvia D. Summers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon J. Level For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
1.6 Elect Director James R. Peters For For Management
1.7 Elect Director James A. Crouthamel For For Management
- --------------------------------------------------------------------------------
VOLCANO CORP
Ticker: VOLC Security ID: 928645100
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Olav B. Bergheim For For Management
1.2 Elect Director C.R. Curran, Rn, Ed.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: NULL Security ID: 938862208
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Harold H. Bach, Jr. For For Management
1.4 Elect Director Robert J. Bahash For For Management
1.5 Elect Director Patricia M. Nazemetz For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director W.J. Vareschi, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT EXPRESS CORP
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director Ronald T. Maheu For For Management
1.3 Elect Director Michael E. Dubyak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Martin J. Emerson For For Management
1.3 Elect Director Lawrence W. Hamilton For For Management
1.4 Elect Director Gary D. Henley For For Management
1.5 Elect Director John L. Miclot For For Management
1.6 Elect Director Amy S. Paul For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director David D. Stevens For For Management
1.9 Elect Director James T. Treace For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
=================== THE BOSTON COMPANY SMALL CAP VALUE FUND ====================
Through September 19, 2007, the Fund invested all of its investable assets in
The Boston Company Small Cap Value Portfolio (the "Small Cap Value Portfolio").
The Small Cap Value Portfolio's proxy voting record for this reporting period
may be found on the Mellon Institutional Funds Master Portfolio's Form N-PX,
which was filed on August 28, 2008 (CIK No.: 1012705; 1940 Act SEC File No.:
811-07603).
The Fund's proxy voting record for the period September 20, 2007 through June
30, 2008 is set forth below.
ALABAMA NATIONAL BANCORPORATION
Ticker: NULL Security ID: 010317105
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date: DEC 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hughes For For Management
1.2 Elect Director Clarence O. Redman For For Management
1.3 Elect Director Audrey L. Weaver For For Management
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. LaBorde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For For Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN ECOLOGY CORP.
Ticker: ECOL Security ID: 025533407
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Barnhart For For Management
1.2 Elect Director Joe F. Colvin For For Management
1.3 Elect Director Roy C. Eliff For For Management
1.4 Elect Director Edward F. Heil For For Management
1.5 Elect Director Jeffrey S. Merrifield For For Management
1.6 Elect Director John W. Poling, Sr. For For Management
1.7 Elect Director Stephen A. Romano For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita T. James For For Management
1.2 Elect Director Vernon E. Jordan, Jr. For For Management
1.3 Elect Director Eugene S. Katz For For Management
1.4 Elect Director Charles R. Oglesby For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
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 Elect Director Mr. Christopher O'Kane For For Management
1.2 Elect Director Ms. Heidi Hutter For For Management
1.3 Elect Director Mr. David Kelso For For Management
1.4 Elect Director Mr. John Cavoores For For Management
1.5 Elect Director Mr. Liaquat Ahamed For For Management
1.6 Elect Director Matthew Botein For For Management
1.7 Elect Director Richard Bucknall For For Management
1.8 Elect Director Glyn Jones For For Management
1.9 Elect Director Chris O'Kane For For Management
1.10 Elect Director Richard Bucknall For For Management
1.11 Elect Director Ian Cormack For For Management
1.12 Elect Director Marek Gumienny For For Management
1.13 Elect Director Stephen Rose For For Management
1.14 Elect Director Oliver Peterken For For Management
1.15 Elect Director Ms. Heidi Hutter For For Management
1.16 Elect Director Christopher O'Kane For For Management
1.17 Elect Director Richard Houghton For For Management
1.18 Elect Director Stephen Rose For For Management
1.19 Elect Director Christopher O'Kane For For Management
1.20 Elect Director Richard Houghton For For Management
1.21 Elect Director Stephen Rose For For Management
1.22 Elect Director Stephen Rose For For Management
1.23 Elect Director John Henderson For For Management
1.24 Elect Director Chris Woodman For For Management
1.25 Elect Director Ms. Tatiana Kerno For For Management
1.26 Elect Director Christopher O'Kane For For Management
1.27 Elect Director Julian Cusack For For Management
1.28 Elect Director James Few For For Management
1.29 Elect Director Oliver Peterken For For Management
1.30 Elect Director David Skinner For For Management
1.31 Elect Director Ms. Karen Green For For Management
1.32 Elect Director Ms. Kate Vacher For For Management
1.33 Elect Director Ms. Heather Kitson For For Management
2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Management
II DIRECTOR OF THE COMPANY.
3 TO ADOPT THE COMPANY S EMPLOYEE SHARE For For Management
PURCHASE PLAN AS DETAILED IN APPENDIX I
OF THE PROXY STATEMENT.
4 TO ADOPT THE COMPANY S 2008 SHARESAVE For For Management
PLAN AS DETAILED IN APPENDIX II OF THE
PROXY STATEMENT.
5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008 AND TO AUTHORIZE THE
BOARD OF DIRECTORS THROUGH THE AUDIT
COMMITTEE TO SET THEIR REMUNERATION
6 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY/.
7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES.
8 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION
9 Ratify Auditors For For Management
10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES
11 TO AMEND ASPEN INSURANCE UK LIMITED S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
INCORPORATION
12 Ratify Auditors For For Management
13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES.
14 TO AMEND ASPEN INSURANCE UK SERVICES For For Management
LIMITED S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF INCORPORATION
15 Ratify Auditors For For Management
16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management
TRUSTEES LIMITED TO ALLOT SHARES
17 TO AMEND AIUK LIMITED S MEMORANDUM OF For For Management
ASSOCIATION AND ARTICLES OF INCORPORATION
18 Ratify Auditors For For Management
19 Ratify Auditors For For Management
20 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS
- --------------------------------------------------------------------------------
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 Elect Director Francisco L. Borges For For Management
1.2 Elect Director Patrick W. Kenny For For Management
1.3 Elect Director Robin Monro-Davies For For Management
1.4 Elect Director Michael T. O'Kane For For Management
1.5 Elect Director Howard Albert For For Management
1.6 Elect Director Robert A. Bailenson For For Management
1.7 Elect Director Gary Burnet For For Management
1.8 Elect Director Dominic J. Frederico For For Management
1.9 Elect Director James M. Michener For For Management
1.10 Elect Director Robert B. Mills For For Management
1.11 Elect Director David Penchoff For For Management
1.12 Elect Director Andrew Pickering For For Management
2 APPROVAL OF THE ISSUANCE OF COMMON SHARES For For Management
TO WLR RECOVERY FUND IV, L.P. AND/OR ITS
AFFILIATES
3 Ratify Auditors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Holliman, Jr. For For Management
1.2 Elect Director James V. Kelley For For Management
1.3 Elect Director Turner O. Lashlee For For Management
1.4 Elect Director Alan W. Perry For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Cobb For For Management
1.2 Elect Director Bruno L. DiGiulian For For Management
1.3 Elect Director Alan B. Levan For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Decherd For For Management
1.2 Elect Director Dunia A. Shive For For Management
1.3 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ 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
1 Elect Director Paul Danos, Ph.D. For For Management
2 Elect Director Laura Sen For For Management
3 Elect Director Michael J. Sheehan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Kay S. Jorgensen For For Management
1.3 Elect Director Warren L. Robinson For For Management
1.4 Elect Director John B. Vering For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: NULL Security ID: 109195107
Meeting Date: MAY 7, 2008 Meeting Type: Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH Security ID: 127150308
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For For Management
1.2 Elect Director Brian Woolf For For Management
1.3 Elect Director Gene G. Gage For For Management
1.4 Elect Director Arthur S. Mintz For For Management
1.5 Elect Director Morton J. Schrader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director James B. Jennings For For Management
1.4 Elect Director Gary A. Kolstad For For Management
1.5 Elect Director H.E. Lentz, Jr. For For Management
1.6 Elect Director Randy L. Limbacher For For Management
1.7 Elect Director William C. Morris For For Management
1.8 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARE INVESTMENT TRUST
Ticker: CRE Security ID: 141657106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Flint D. Besecker For For Management
1.2 Elect Director G.E. Bisbee, Jr. Ph.D. For For Management
1.3 Elect Director Kirk E. Gorman For For Management
1.4 Elect Director Alexandra Lebenthal For For Management
1.5 Elect Director Walter J. Owens For For Management
1.6 Elect Director Karen P. Robards For For Management
1.7 Elect Director J. Rainer Twiford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Callahan, Jr. For For Management
1.2 Elect Director Douglas R. Casella For For Management
1.3 Elect Director D. Randolph Peeler For For Management
2 Amend Bylaws For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Frank Edelstein For For Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Thomas A. Madden For For Management
1.8 Elect Director Shirley D. Peterson For For Management
- --------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Fisch For For Management
1.2 Elect Director Louis Lipschitz For For Management
1.3 Elect Director Stanley Silverstein For For Management
1.4 Elect Director Joseph Alutto For For Management
1.5 Elect Director Charles Crovitz For For Management
1.6 Elect Director Ezra Dabah For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Daniel J. Meyer For For Management
1.4 Elect Director Bruce L. Byrnes For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Board-Related --Require For For Management
a Majority Vote for the Election of a
Director
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth A. Ardisana For For Management
1.2 Elect Director Gary J. Hurand For For Management
1.3 Elect Director Stephen J. Lazaroff For For Management
1.4 Elect Director Steven E. Zack For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLHB Security ID: 184496107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director Eugene Banucci For For Management
1.3 Elect Director John Kaslow For For Management
1.4 Elect Director Thomas J. Shields For For Management
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Darcy G. Anderson For For Management
1.3 Elect Director Herman E. Bulls For For Management
1.4 Elect Director A.J. Giardinelli, Jr. For For Management
1.5 Elect Director Alan P. Krusi For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director James H. Schultz For For Management
1.8 Elect Director Robert D. Wagner, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vemon G. Baker, II For For Management
1.2 Elect Director Bradley J. Bell For For Management
1.3 Elect Director Richard S. Grant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Elect Director Fred Kornberg For For Management
1.2 Elect Director Edwin Kantor For For Management
1.3 Elect Director Robert G. Paul For For Management
2 Amend Bylaws For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Hoff For For Management
1.2 Elect Director Robert P. Story, Jr. For For Management
1.3 Elect Director Susan L. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Kennedy For For Management
1.2 Elect Director Juanita P. Baranco For For Management
1.3 Elect Director G. Dennis Berry For For Management
1.4 Elect Director Nick W. Evans, Jr. For For Management
1.5 Elect Director Jimmy W. Hayes For For Management
1.6 Elect Director Marc W. Morgan For For Management
1.7 Elect Director Robert F. Neil For For Management
1.8 Elect Director Nicholas D. Trigony For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Blake For For Management
1.2 Elect Director John B. Jones, Jr. For For Management
1.3 Elect Director Stephen C. Kiely For For Management
1.4 Elect Director Frank L. Lederman For For Management
1.5 Elect Director Sally G. Narodick For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Stephen C. Richards For For Management
1.8 Elect Director Peter J. Ungaro For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
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 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director David L. Webster For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director David A. Reed For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director John L. Ford For For Management
1.5 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Hedrick For For Management
1.2 Elect Director Kenneth R. Heitz For For Management
1.3 Elect Director Michael K. Parks For For Management
1.4 Elect Director Eric B. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Guy Gecht For For Management
1.3 Elect Director James S. Greene For For Management
1.4 Elect Director Dan Maydan For For Management
1.5 Elect Director Fred Rosenzweig For For Management
1.6 Elect Director Christopher B. Paisley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Guy Gecht For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Fred Rosenzweig For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMULEX CORP.
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 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: FEB 8, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Burns For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Anthony P. Franceschini For For Management
1.4 Elect Director James J. Morris For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton A. Clark For For Management
1.2 Elect Director Kristin Gamble For For Management
1.3 Elect Director Edward H. Meyer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Employment Agreement For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Attardo For For Management
1.2 Elect Director Lawrence A. Bock For For Management
1.3 Elect Director Wilfred J. Corrigan For For Management
1.4 Elect Director Don R. Kania For For Management
1.5 Elect Director Thomas F. Kelly For For Management
1.6 Elect Director William W. Lattin For For Management
1.7 Elect Director Jan C. Lobbezoo For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director James T. Richardson For For Management
1.10 Elect Director Donald R. VanLuvanee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For For Management
1.3 Elect Director Paul R. Sinsheimer For For Management
1.4 Elect Director Leopold Swergold For For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST ADVANTAGE CORP.
Ticker: FADV Security ID: 31845F100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Parker Kennedy For For Management
1.2 Elect Director Anand Nallathambi For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Barry Connelly For For Management
1.5 Elect Director Frank Mcmahon For For Management
1.6 Elect Director Donald Nickelson For For Management
1.7 Elect Director Donald Robert For For Management
1.8 Elect Director Jill Kanin-Lovers For For Management
1.9 Elect Director D. Van Skilling For For Management
1.10 Elect Director David Walker For For Management
- --------------------------------------------------------------------------------
FIRST INDIANA CORP.
Ticker: NULL Security ID: 32054R108
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Robert W. Briggs For For Management
1.4 Elect Director Clifford J. Isroff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP.
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hegarty For For Management
1.2 Elect Director John J. McCabe For For Management
1.3 Elect Director Donna M. O'Brien For For Management
1.4 Elect Director Michael J. Russo For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DiPaolo For For Management
1.2 Elect Director Matthew M. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bobby R. Johnson, Jr. For For Management
2 Elect Director Alfred J. Amoroso For For Management
3 Elect Director C. Nicholas Keating, Jr. For For Management
4 Elect Director J. Steven Young For For Management
5 Elect Director Alan L. Earhart For For Management
6 Elect Director Celeste Volz Ford For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth La Grand For For Management
1.2 Elect Director Arlyn Lanting For For Management
1.3 Elect Director Rande Somma For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Watts For For Management
1.2 Elect Director J. Fernando Niebla For For Management
1.3 Elect Director Gary M. Cusumano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director R. William Van Sant For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Gallitano For For Management
2 Elect Director Wendell J. Knox For For Management
3 Elect Director Robert J. Murray For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS, INC.
Ticker: HSTX Security ID: 41457P106
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Kissner For For Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Director Clifford H. Higgerson For For Management
1.4 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Carroll For For Management
1.2 Elect Director Richard W. Gushman, II For For Management
1.3 Elect Director Victor H. Li, S.J.D. For For Management
1.4 Elect Director Bill D. Mills For For Management
1.5 Elect Director Barry K. Taniguchi For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph T. Parks For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Jeffrey L. Morby For For Management
1.6 Elect Director Charles A. Parker For For Management
1.7 Elect Director Gabriel L. Shaheen For For Management
1.8 Elect Director Roger J. Steinbecker For For Management
1.9 Elect Director Charles R. Wright For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
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 Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director William T. Monahan For For Management
1.7 Elect Director Richard B. Solum For For Management
1.8 Elect Director Thomas R. VerHage For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Reiten For For Management
1.2 Elect Director Joan H. Smith For For Management
1.3 Elect Director Thomas J. Wilford For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
II-VI INC.
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 Elect Director Peter W. Sognefest For For Management
1.2 Elect Director Francis J. Kramer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERVEST BANCSHARES CORP.
Ticker: IBCA Security ID: 460927106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Wayne F. Holly For For Management
1.3 Elect Director Lawton Swan, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Boesenberg For For Management
1.2 Elect Director Ronald E.F. Codd For For Management
1.3 Elect Director Bob L. Corey For For Management
1.4 Elect Director Joseph L. Cowan For For Management
1.5 Elect Director Frank J. Fanzilli, Jr. For For Management
1.6 Elect Director Roger J. Sippl For For Management
1.7 Elect Director Thomas L. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Charles M. Boesenberg For For Management
1.2 Elect Director Ronald E.F. Codd For For Management
1.3 Elect Director Bob L. Corey For For Management
1.4 Elect Director Joseph L. Cowan For For Management
1.5 Elect Director Frank J. Fanzilli, Jr. For For Management
1.6 Elect Director Roger J. Sippl For For Management
1.7 Elect Director Thomas L. Thomas For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Wildrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Martin E. Franklin For For Management
1.3 Elect Director Jill Granoff For For Management
1.4 Elect Director Robert C. Grayson For For Management
1.5 Elect Director Denis F. Kelly For For Management
1.6 Elect Director Philip R. Peller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bobb For For Management
1.2 Elect Director Jeffrey Smith For For Management
1.3 Elect Director Ceasar Anquillare For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KKR FINANCIAL HOLDINGS LLC
Ticker: KFN Security ID: 48248A306
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Tracy L. Collins For For Management
1.3 Elect Director Saturnino S. Fanlo For For Management
1.4 Elect Director Vincent Paul Finigan For For Management
1.5 Elect Director Paul M. Hazen For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ross J. Kari For For Management
1.8 Elect Director Ely L. Licht For For Management
1.9 Elect Director Deborah H. Mcaneny For For Management
1.10 Elect Director Scott C. Nuttall For For Management
1.11 Elect Director Willy R. Strothotte For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director James W. Johnston For For Management
1.3 Elect Director W.J. Prezzano For For Management
2 Approve Non-Employee Director Restricted For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Norfleet, Jr. For For Management
1.2 Elect Director Julious P. Smith, Jr. For For Management
1.3 Elect Director Thomas G. Snead, Jr. For For Management
1.4 Elect Director Eugene P. Trani For For Management
2 Ratify Auditors 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 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Michael A. Henning For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garret F. Bouton For For Management
1.2 Elect Director David J. Teece For For Management
1.3 Elect Director Michael J. Jeffery For For Management
1.4 Elect Director Alison Davis For For Management
1.5 Elect Director William W. Liebeck For For Management
1.6 Elect Director Ruth M. Richardson For For Management
1.7 Elect Director William J. Spencer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Clifford Broser For For Management
1.5 Elect Director Geoffrey Dohrmann For For Management
1.6 Elect Director Harold First For For Management
1.7 Elect Director Richard Frary For For Management
1.8 Elect Director Carl D. Glickman For For Management
1.9 Elect Director James Grosfeld For For Management
1.10 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
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 Elect Director Leroy T. Barnes For For Management
1.2 Elect Director Murray H. Dashe For For Management
1.3 Elect Director Evelyn S. Dilsaver For For Management
1.4 Elect Director Donna A. Tanoue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Kemper For For Management
1.2 Elect Director David D. Mandarich For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Approve Repricing of Options For Against Management
4 Approve Repricing of Options For Against Management
5 Establish a Compliance Committee Against Against Shareholder
6 Ratify Auditors 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 Elect Director William J. McBride For For Management
1.2 Elect Director Robert M. Le Blanc For For Management
1.3 Elect Director Allen F. Wise For For Management
1.4 Elect Director William D. Forrest For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Declassify the Board of Directors Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. Mcgrath For For Management
1.5 Elect Director Dennis P. Stradford For For Management
1.6 Elect Director Ronald H. Zech For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCATH CORP.
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. McCoy, Jr. For For Management
1.2 Elect Director John B. McKinnon For For Management
1.3 Elect Director Galen D. Powers For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Clive A. Meanwell For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Davidson For Against Management
2 Elect Director Stuart Diamond For For Management
3 Elect Director Peter S. Knight For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 12, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert P. Belle Isle For For Management
1.2 Elect Director Lee C. Steele For For Management
1.3 Elect Director Richard P. Wishner For For Management
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director D. Mell Meredith Frazier For For Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Stephen M. Lacy For For Management
1.5 Elect Director Alfred H. Drewes For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Director Lawrence B. Helzel For For Management
1.4 Elect Director Raymond V. Marino For For Management
1.5 Elect Director Martin S. Roher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Elect Director Robert R. Anderson For For Management
1.2 Elect Director Gregory R. Beecher For For Management
1.3 Elect Director John R. Bertucci For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Brady For For Management
2 Approve Stock Appreciation Rights Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 15, 2008 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Artigas For For Management
1.2 Elect Director Jean-Lou Chameau For For Management
1.3 Elect Director Merlin E. Dewing For For Management
1.4 Elect Director Sidney W. Emery, Jr. For For Management
1.5 Elect Director Laura B. Hamilton For For Management
1.6 Elect Director Brendan C. Hegarty For For Management
1.7 Elect Director Lois M. Martin For For Management
1.8 Elect Director Barb J. Samardzich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEENAH PAPER, INC
Ticker: NP Security ID: 640079109
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split Followed by a For For Management
Forward Stock Split
- --------------------------------------------------------------------------------
NEENAH PAPER, INC
Ticker: NP Security ID: 640079109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Lucas For For Management
1.2 Elect Director Phillip C. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Ralph E. Faison For For Management
1.3 Elect Director A. Timothy Godwin For For Management
1.4 Elect Director Jef Graham For For Management
1.5 Elect Director Linwood A. Lacy, Jr. For For Management
1.6 Elect Director George G.C. Parker For For Management
1.7 Elect Director Gregory J. Rossmann For For Management
1.8 Elect Director Julie A. Shimer 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
- --------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Joel P. Friedman For For Management
1.3 Elect Director Kenneth A. Pickar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery S. Fraser For For Management
1.2 Elect Director Harry H. Herington For For Management
1.3 Elect Director John L. Bunce, Jr. For Withhold Management
1.4 Elect Director Art N. Burtscher For For Management
1.5 Elect Director Daniel J. Evans For For Management
1.6 Elect Director Ross C. Hartley For For Management
1.7 Elect Director Alexander C. Kemper For For Management
1.8 Elect Director Pete Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Feldstein For For Management
1.2 Elect Director Robert A. Lefton For For Management
1.3 Elect Director Shawn S. Schabel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Warren F. Bryant For For Management
1.3 Elect Director Joseph M. DePinto For For Management
1.4 Elect Director Sam K. Duncan For For Management
1.5 Elect Director Rakesh Gangwal For For Management
1.6 Elect Director Francesca Ruiz de For For Management
Luzuriaga
1.7 Elect Director William J. Montgoris For For Management
1.8 Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Seaver For For Management
1.2 Elect Director Douglas E. Swanson For For Management
1.3 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Alan W. Braun For For Management
1.3 Elect Director Larry E. Dunigan For For Management
1.4 Elect Director Niel C. Ellerbrook For For Management
1.5 Elect Director Andrew E. Goebel For For Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director Phelps L. Lambert For For Management
1.8 Elect Director Arthur H. McElwee, Jr. For For Management
1.9 Elect Director Marjorie Z. Soyugenc For For Management
1.10 Elect Director Kelly N. Stanley For For Management
1.11 Elect Director Charles D. Storms For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Debenedictis For For Management
1.2 Elect Director J. Robert Hall For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director Richard S. Hambleton, Jr. For For Management
1.3 Elect Director D. Vernon Horton For For Management
1.4 Elect Director Roger C. Knopf For For Management
1.5 Elect Director Robert W. Kummer, Jr. For For Management
1.6 Elect Director Clayton C. Larson For For Management
1.7 Elect Director George S. Leis For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Lee E. Mikles For For Management
1.10 Elect Director Richard A. Nightingale For For Management
1.11 Elect Director Kathy J. Odell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Samuel M. Mencoff For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors 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 Elect Director Ronald M. Shaich For For Management
1.2 Elect Director Fred K. Foulkes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Goldman For For Management
1.2 Elect Director C. Richard Harrison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
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 Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Management
1.7 Elect Director Roger J. Medel, M.D. For Withhold Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt, For For Management
M.D.
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Marsha R. Perelman For For Management
1.7 Elect Director William H. Shea, Jr. For For Management
1.8 Elect Director P. Van Marcke De Lummen For For Management
1.9 Elect Director Gary K. Wright For For Management
- --------------------------------------------------------------------------------
PHASE FORWARD INC
Ticker: PFWD Security ID: 71721R406
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Weiler For For Management
1.2 Elect Director Paul A. Bleicher For For Management
1.3 Elect Director Axel Bichara For For Management
1.4 Elect Director James I. Cash, Jr. For For Management
1.5 Elect Director Richard A. D'Amore For For Management
1.6 Elect Director Gary E. Haroian For For Management
1.7 Elect Director Kenneth I. Kaitin For For Management
1.8 Elect Director Dennis R. Shaughnessy For For Management
2 Ratify Auditors 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 Director Aminta Hawkins Breaux For For Management
1.2 Elect Director Michael J. Cascio For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director Paul R. Hertel, Jr. For For Management
1.5 Elect Director James J. Maguire For For Management
1.6 Elect Director James J. Maguire, Jr. For For Management
1.7 Elect Director Michael J. Morris For For Management
1.8 Elect Director Shaun F. O'Malley For For Management
1.9 Elect Director Donald A. Pizer For For Management
1.10 Elect Director Ronald R. Rock For For Management
1.11 Elect Director Sean S. Sweeney For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Elect Director Dean A. Burkhardt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For For Management
1.2 Elect Director Addison L. Piper For For Management
1.3 Elect Director Lisa K. Polsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker: POR Security ID: 736508847
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Peggy Y. Fowler For For Management
1.5 Elect Director Mark B. Ganz For For Management
1.6 Elect Director Corbin A. Mcneill, Jr. For For Management
1.7 Elect Director Neil J. Nelson For For Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director Maria M. Pope For For Management
1.10 Elect Director Robert T.F. Reid For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moiz M. Beguwala For For Management
1.2 Elect Director Ken J. Bradley For For Management
1.3 Elect Director Ronald J. Buschur For For Management
1.4 Elect Director John L. Clendenin For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Carl W. Neun For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENCE SERVICE CORP
Ticker: PRSC Security ID: 743815102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Rustand For For Management
1.2 Elect Director Richard Singleton For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
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 Director David R. Banks For For Management
1.2 Elect Director Kevin J. Hunt For For Management
1.3 Elect Director David W. Kemper For For Management
1.4 Elect Director J. Patrick Mulcahy For For Management
1.5 Elect Director David R. Wenzel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Olivia F. Kirtley For For Management
1.2 Elect Director Robert E. Hallagan For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director James H. Bloem For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director Gregory B. Howey For For Management
1.4 Elect Director J. Carl Hsu For For Management
1.5 Elect Director Carol R. Jensen For For Management
1.6 Elect Director Eileen S. Kraus For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Robert D. Wachob For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff L. O'Dell For For Management
1.2 Elect Director Aubrey C. Tobey For For Management
1.3 Elect Director John R. Whitten For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.L. Cali For For Management
1.2 Elect Director J.P. Dinapoli For For Management
1.3 Elect Director D.R. King For For Management
1.4 Elect Director N.Y. Mineta For For Management
1.5 Elect Director W.R. Roth For For Management
1.6 Elect Director C.J. Toeniskoetter For For Management
1.7 Elect Director F.R. Ulrich, Jr. For For Management
1.8 Elect Director R.A. Van Valer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassan M. Ahmed For For Management
1.2 Elect Director John P. Cunningham For For Management
1.3 Elect Director Paul J. Severino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Crockett, Jr. For For Management
1.2 Elect Director J. Berry Harrison For For Management
1.3 Elect Director James M. Johnson For For Management
1.4 Elect Director Russell W. Teubner For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renato A. DiPentima For For Management
1.2 Elect Director Michael R. Klein For For Management
1.3 Elect Director David H. Langstaff For For Management
1.4 Elect Director Ernst Volgenau For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
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 Elect Director John S. Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Alan B. Salisbury For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNCORA HOLDINGS 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 TO APPROVE CHANGING THE NAME OF THE For For Management
COMPANY FROM SECURITY CAPITAL ASSURANCE
LTD TO SYNCORA HOLDINGS LTD
- --------------------------------------------------------------------------------
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
1 Elect Director Charles W. Cramb For For Management
2 Elect Director Dennis J. Letham For For Management
3 Elect Director Frank E. Macher For For Management
4 Elect Director Roger B. Porter For For Management
5 Elect Director David B. Price, Jr. For For Management
6 Elect Director Gregg M. Sherrill For For Management
7 Elect Director Paul T. Stecko For For Management
8 Elect Director Mitsunobu Takeuchi For For Management
9 Elect Director Jane L. Warner For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For For Management
2 Elect Director Michael A. Bradley For For Management
3 Elect Director Albert Carnesale For For Management
4 Elect Director Edwin J. Gillis For For Management
5 Elect Director Vincent M. O'Reilly For For Management
6 Elect Director Paul J. Tufano For For Management
7 Elect Director Roy A. Vallee For For Management
8 Elect Director Patricia S. Wolpert For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Tom H. Delimitros For For Management
1.4 Elect Director Geoffrey M. Hertel For For Management
1.5 Elect Director Allen T. Mcinnes For For Management
1.6 Elect Director Kenneth P. Mitchell For For Management
1.7 Elect Director William D. Sullivan For For Management
1.8 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
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 Director Joseph M. Grant For For Management
1.2 Elect Director George F. Jones, Jr. For For Management
1.3 Elect Director Peter B. Bartholow For For Management
1.4 Elect Director Leo F. Corrigan, III For Withhold Management
-WITHDRAWN
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director Larry L. Helm For For Management
1.7 Elect Director James R. Holland, Jr. For For Management
1.8 Elect Director W.W. McAllister III For For Management
1.9 Elect Director Lee Roy Mitchell For For Management
1.10 Elect Director Steven P. Rosenberg For For Management
1.11 Elect Director John C. Snyder For For Management
1.12 Elect Director Robert W. Stallings For For Management
1.13 Elect Director Ian J. Turpin For For Management
- --------------------------------------------------------------------------------
THE TIMBERLAND CO.
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, II For For Management
2 Ratify Auditors 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 Elect Director Brian R. Bachman For For Management
1.2 Elect Director Susan H. Billat For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director Clarence L. Granger For For Management
1.5 Elect Director David Ibnale For For Management
1.6 Elect Director Leonid Mezhvinsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook For For Management
1.3 Elect Director J. Michael Adcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Daniel J. Good For For Management
1.3 Elect Director Jean S. Blackwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna C. Johnson For For Management
1.2 Elect Director Thomas F. Kenney For For Management
1.3 Elect Director Charles R. Richmond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Bennett For For Management
1.2 Elect Director Larry J. Hirsch For For Management
1.3 Elect Director Mary E. Kennard For For Management
1.4 Elect Director H. Douglas Randall, III For For Management
1.5 Elect Director John F. Treanor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Davis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Watts Humphrey, Jr. For For Management
1.2 Elect Director Gary W. Freels For For Management
1.3 Elect Director Thomas J. Howatt For For Management
1.4 Elect Director Michael M. Knetter For For Management
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn S. Burger For For Management
1.2 Elect Director Robert V.A. Harra, Jr. For For Management
1.3 Elect Director Rex L. Mears For For Management
1.4 Elect Director Robert W. Tunnell, Jr. For For Management
1.5 Elect Director Susan D. Whiting For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Lowe, Jr. For For Management
1.2 Elect Director Mary E. Burton For For Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director George R. Mihalko, Jr. For For Management
1.5 Elect Director Thomas C. Shull For For Management
1.6 Elect Director Charles M. Sonsteby For For Management
1.7 Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
================= THE BOSTON COMPANY SMALL/MID CAP GROWTH FUND =================
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Richard C. III For For Management
1.3 Elect Director Peter Mccausland For For Management
1.4 Elect Director John C. Van Roden, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Kenny For For Management
2 Elect Director Peter J. Kight For For Management
3 Elect Director Frederic V. Salerno For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Dattilo For For Management
1.2 Elect Director Jim Edgar For For Management
1.3 Elect Director Sam J. Susser For For Management
2 Amend Stock Option Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E.L. Draper Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Maraganore, Ph.D. For For Management
1.2 Elect Director Paul R. Schimmel, Ph.D. For For Management
1.3 Elect Director Phillip A. Sharp, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King W. Harris For For Management
1.2 Elect Director Peter H. Pfeiffer For For Management
1.3 Elect Director Dr. Joanne C. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Stock Option Plan For Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Ingrey For For Management
1.2 Elect Director Kewsong Lee For For Management
1.3 Elect Director Robert F. Works For For Management
1.4 Elect Subsidiary Director Graham B. For For Management
Collis
1.5 Elect Subsidiary Director Marc Grandisson For For Management
1.6 Elect Subsidiary Director W. Preston For For Management
Hutchings
1.7 Elect Subsidiary Director Constantine For For Management
Iordanou
1.8 Elect Subsidiary Director Ralph E. Jones, For For Management
III
1.9 Elect Subsidiary Director Thomas G. For For Management
Kaiser
1.10 Elect Subsidiary Director Mark D. Lyons For For Management
1.11 Elect Subsidiary Director Martin J. For For Management
Nilsen
1.12 Elect Subsidiary Director Nicolas For For Management
Papadopoulo
1.13 Elect Subsidiary Director Michael Quinn For For Management
1.14 Elect Subsidiary Director Maamoun Rajeh For For Management
1.15 Elect Subsidiary Director Paul S. For For Management
Robotham
1.16 Elect Subsidiary Director Robert T. Van For For Management
Gieson
1.17 Elect Subsidiary Director John D. Vollaro For For Management
1.18 Elect Subsidiary Director James For For Management
Weatherstone
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: SEP 20, 2007 Meeting Type: Proxy Contest
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For None Management
2.1 Elect Director John H. Broadbent, Jr. For None Management
2.2 Elect Director John E. Gurski For None Management
2.3 Elect Director T. Jerome Holleran For None Management
2.4 Elect Director R. James Macaleer For None Management
2.5 Elect Director Marlin Miller, Jr. For None Management
2.6 Elect Director Raymond Neag For None Management
2.7 Elect Director Anna M. Seal For None Management
3 Ratify Auditors For None Management
4 Establish Term Limits for Directors Against None Shareholder
5 Adjourn Meeting For None Management
1 Approve Merger Agreement None For Management
2.1 Elect Director Robert J. Campbell For Withhold Management
2.2 Elect Director Paul D. Chapman For For Management
2.3 Elect Director Robert W. Cruickshank For For Management
2.4 Elect Director Eleanor F. Doar For Withhold Management
2.5 Elect Director Paul W. Earle For Withhold Management
2.6 Elect Director Gregory A. Pratt For Withhold Management
2.7 Elect Director Richard T. Niner For Withhold Management
3 Ratify Auditors For Abstain Management
4 Establish Term Limits for Directors For Against Shareholder
5 Adjourn Meeting Against 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 Elect Director Francisco L. Borges For For Management
1.2 Elect Director Patrick W. Kenny For For Management
1.3 Elect Director Robin Monro-Davies For For Management
1.4 Elect Director Michael T. O'Kane For For Management
1.5 Elect Director Howard Albert For For Management
1.6 Elect Director Robert A. Bailenson For For Management
1.7 Elect Director Gary Burnet For For Management
1.8 Elect Director Dominic J. Frederico For For Management
1.9 Elect Director James M. Michener For For Management
1.10 Elect Director Robert B. Mills For For Management
1.11 Elect Director David Penchoff For For Management
1.12 Elect Director Andrew Pickering For For Management
2 APPROVAL OF THE ISSUANCE OF COMMON SHARES For For Management
TO WLR RECOVERY FUND IV, L.P. AND/OR ITS
AFFILIATES
3 Ratify Auditors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARE ESCENTUALS INC
Ticker: BARE Security ID: 067511105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Bloom For For Management
1.2 Elect Director Lea Anne S. Ottinger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 7, 2008 Meeting Type: Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORP.
Ticker: BRKR Security ID: 116794108
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Issue Shares in Connection with For For Management
Acquisition
3 Approve Merger Agreement For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Change Company Name For For Management
7.1 Elect Director Dirk D. Laukien For For Management
7.2 Elect Director Tony Keller For For Management
- --------------------------------------------------------------------------------
BRUKER CORP.
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 Elect Director Collin J. D'Silva For For Management
1.2 Elect Director Stephen W. Fesik For For Management
1.3 Elect Director Dirk D. Laukien For For Management
1.4 Elect Director Richard M. Stein For For Management
1.5 Elect Director Bernhard Wangler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene E. Little For For Management
2 Increase Authorized Common Stock For Against Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director Robert A. Davies, III For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. Leblanc For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dow For Withhold Management
1.2 Elect Director Godfrey R. Sullivan For Withhold Management
1.3 Elect Director Mark B. Templeton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLHB Security ID: 184496107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director Eugene Banucci For For Management
1.3 Elect Director John Kaslow For For Management
1.4 Elect Director Thomas J. Shields For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Barry Rosenstein For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bang For For Management
1.2 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Gilman For For Management
1.2 Elect Director Ann B. Lane For For Management
1.3 Elect Director John J. McDonnell, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against 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
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director David I. Heather For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Gareth Roberts For For Management
1.7 Elect Director Randy Stein For For Management
1.8 Elect Director Wieland F. Wettstein For For Management
2 Ratify Auditors For For 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
- --------------------------------------------------------------------------------
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 Elect Director Macon F. Brock, Jr. For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Thomas E. Whiddon For For Management
1.5 Elect Director Arnold S. Barron For For Management
1.6 Elect Director Carl P. Zeithaml For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Eliminate Supermajority Vote Requirement For For Management
11 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director James T. Mcmanus, II For For Management
1.4 Elect Director David W. Wilson For For Management
2 Ratify Auditors 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 Elect Director S. Papadopoulos For For Management
1.2 Elect Director G.A. Scangos For For Management
1.3 Elect Director Frank McCormick For For Management
1.4 Elect Director Lance Willsey For For Management
2 Ratify Auditors For For 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 Elect Director William W. Crouch For For Management
1.2 Elect Director John C. Hart For For Management
1.3 Elect Director Angus L Macdonald For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For For Management
1.2 Elect Director Joe E. Harlan For For Management
1.3 Elect Director Michael F. Johnston For For Management
1.4 Elect Director Kevin E. Sheehan For For Management
1.5 Elect Director Gayla J. Delly For For Management
1.6 Elect Director Charles M. Rampacek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management
OF THE COMPANY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby R. Johnson, Jr. For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director C.N. Keating, Jr. For For Management
1.4 Elect Director J. Steven Young For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Celeste Volz Ford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bobby R. Johnson, Jr. For For Management
2 Elect Director Alfred J. Amoroso For For Management
3 Elect Director C. Nicholas Keating, Jr. For For Management
4 Elect Director J. Steven Young For For Management
5 Elect Director Alan L. Earhart For For Management
6 Elect Director Celeste Volz Ford For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth La Grand For For Management
1.2 Elect Director Arlyn Lanting For For Management
1.3 Elect Director Rande Somma For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin H. Burba, Jr. For For Management
1.2 Elect Director Raymond L. Killian For For Management
1.3 Elect Director Ruth Ann Marshall 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
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director M.A. Hamburg, M.D. For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON For For Management
2 ELECTION OF DIRECTOR: JOHN TARTOL For For Management
3 APPROVE AN AMENDMENT AND RESTATEMENT OF For Against Management
THE COMPANY S 2005 STOCK INCENTIVE PLAN
TO INCREASE THE AUTHORIZED NUMBER
OF COMMON SHARES ISSUABLE THEREUNDER
BY 3,000,000.
4 RATIFY THE APPOINTMENT OF THE COMPANY S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2008.
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell P. Fradin For For Management
1.2 Elect Director Cheryl A. Francis For For Management
1.3 Elect Director Alex J. Mandl For For Management
1.4 Elect Director Thomas J. Neff For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director David R. LaVance, Jr. For Withhold Management
1.4 Elect Director Nancy L. Leaming For Withhold Management
1.5 Elect Director Lawrence M. Levy For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For Withhold Management
1.8 Elect Director Daniel J. Levangie For For Management
1.9 Elect Director Sally W. Crawford For Withhold Management
1.10 Elect Director C. William McDaniel For Withhold Management
1.11 Elect Director Wayne Wilson For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For Against Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Atkins For For Management
1.2 Elect Director Leslie S. Heisz For For Management
1.3 Elect Director Martha Ingram For For Management
1.4 Elect Director Linda Fayne Levinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jean Madar For For Management
1.2 Elect Philippe Benacin For For Management
1.3 Elect Russell Greenberg For For Management
1.4 Elect Francois Heilbronn For For Management
1.5 Elect Joseph A. Caccamo For For Management
1.6 Elect Jean Levy For For Management
1.7 Elect Robert Bensoussan-Torres For For Management
1.8 Elect Jean Cailliau For For Management
1.9 Elect Philippe Santi For For Management
1.10 Elect Serge Rosinoer For For Management
1.11 Elect Patrick Choel For For Management
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Clark For For Management
1.2 Elect Director Myra R. Drucker For For Management
1.3 Elect Director William T. Ethridge For For Management
1.4 Elect Director Rona A. Fairhead For For Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Caspar J.A. Hobbs For For Management
1.7 Elect Director Philip J. Hoffman For For Management
1.8 Elect Director Robert C. Lamb, Jr. For For Management
1.9 Elect Director Carl Spielvogel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For For Management
1.2 Elect Director June M. Henton For For Management
1.3 Elect Director Christopher G. Kennedy For For Management
1.4 Elect Director K. David Kohler For For Management
1.5 Elect Director Thomas R. Oliver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Robert C. Gasser For For Management
1.3 Elect Director Timothy L. Jones For For Management
1.4 Elect Director Robert L. King For For Management
1.5 Elect Director Kevin J.P. O'Hara For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Robert T. Brennan For For Management
1.4 Elect Director Kent P. Dauten For For Management
1.5 Elect Director Michael Lamach For For Management
1.6 Elect Director Arthur D. Little For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Vincent J. Ryan For For Management
1.9 Elect Director Laurie A. Tucker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Elect Director Mary Ann Casati For For Management
1.2 Elect Director Jonathan Coslet For For Management
1.3 Elect Director Josh Weston For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors 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 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Michael A. Henning For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF Security ID: 535919203
Meeting Date: SEP 11, 2007 Meeting Type: Annual/Special
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Bacal For For Management
1.2 Elect Director Michael Burns For For Management
1.3 Elect Director Arthur Evrensel For For Management
1.4 Elect Director Jon Feltheimer For For Management
1.5 Elect Director Morley Koffman For For Management
1.6 Elect Director Harald Ludwig For For Management
1.7 Elect Director Laurie May For For Management
1.8 Elect Director G. Scott Paterson For Withhold Management
1.9 Elect Director Daryl Simm For For Management
1.10 Elect Director Hardwick Simmons For For Management
1.11 Elect Director Brian V. Tobin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Performance Incentive Plan For For Management
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
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 Elect Director Leroy T. Barnes For For Management
1.2 Elect Director Murray H. Dashe For For Management
1.3 Elect Director Evelyn S. Dilsaver For For Management
1.4 Elect Director Donna A. Tanoue For For Management
2 Ratify Auditors 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 Elect Director William J. McBride For For Management
1.2 Elect Director Robert M. Le Blanc For For Management
1.3 Elect Director Allen F. Wise For For Management
1.4 Elect Director William D. Forrest For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Declassify the Board of Directors Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don L. Blankenship For For Management
1.2 Elect Director Robert H. Foglesong For For Management
1.3 Elect Director Bobby R. Inman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Report on Plans to Reduce Greenhouse Gas Against Against Shareholder
from Products and Operations
- --------------------------------------------------------------------------------
METAVANTE TECHNOLOGIES, INC.
Ticker: MV Security ID: 591407101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Coulter For For Management
1.2 Elect Director L. Dale Crandall For For Management
1.3 Elect Director Michael D. Hayford For For Management
1.4 Elect Director Stephan A. James For For Management
1.5 Elect Director Ted D. Kellner For For Management
1.6 Elect Director Dennis J. Kuester For For Management
1.7 Elect Director Frank R. Martire For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Dianne M. Neal For For Management
1.10 Elect Director James Neary For For Management
1.11 Elect Director Adarsh Sarma For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director A. Grant Heidrich, III For For Management
1.4 Elect Director Charles J. Homcy For For Management
1.5 Elect Director Raju S. Kucherlapati For For Management
1.6 Elect Director Jeffrey M. Leiden For For Management
1.7 Elect Director Mark J. Levin For For Management
1.8 Elect Director Norman C. Selby For For Management
1.9 Elect Director Kenneth E. Weg For For Management
1.10 Elect Director Anthony H. Wild For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Roger Fradin For For Management
1.4 Elect Director Denis Kelly For For Management
1.5 Elect Director Philip Peller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Elect Director Jeffrey E. Ganek For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Joel P. Friedman For For Management
1.3 Elect Director Kenneth A. Pickar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Reidy For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
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 Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Management
1.7 Elect Director Roger J. Medel, M.D. For Withhold Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt, For For Management
M.D.
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Marsha R. Perelman For For Management
1.7 Elect Director William H. Shea, Jr. For For Management
1.8 Elect Director P. Van Marcke De Lummen For For Management
1.9 Elect Director Gary K. Wright For For Management
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director Gregory L. Summe For For Management
10 Elect Director G. Robert Tod For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Director Robert B. McLeod For For Management
6 Elect Director John F. Morgan, Sr. For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White For For Management
10 Ratify Auditors For For Management
11 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director Kevin J. Kennedy For For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director Jonathan S. Linker For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director John H. Pinkerton For For Management
1.8 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela N. Biever For For Management
1.2 Elect Director Shelley G. Broader For For Management
1.3 Elect Director Francis S. Godbold For For Management
1.4 Elect Director H. William Habermeyer, Jr. For For Management
1.5 Elect Director Chet Helck For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Robert P. Saltzman For For Management
1.9 Elect Director Kenneth A. Shields For For Management
1.10 Elect Director Hardwick Simmons For For Management
1.11 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cotter, Phd For For Management
1.2 Elect Director Gerald E. McGinnis For For Management
1.3 Elect Director Craig B. Reynolds For For Management
1.4 Elect Director Candace L. Littell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baily For For Management
1.2 Elect Director Jordan W. Graham For For Management
1.3 Elect Director Gerald I. Lenrow For For Management
1.4 Elect Director Gerald D. Stephens For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Director/Officer Liability and For For Management
Indemnification
5 Eliminate Right to Act by Written Consent For Against Management
6 Reduce Supermajority Vote Requirement For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Derham Cato For For Management
1.2 Elect Director Isaiah Tidwell For For Management
1.3 Elect Director William C. Warden, Jr. For For Management
2 Approve Decrease in Size of Board from 12 For For Management
to 11
3 Declassify the Board and Fix the Number For For Management
of Directors
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barnes For For Management
1.2 Elect Director Eduardo Luna For For Management
1.3 Elect Director Lawrence I. Bell For For Management
1.4 Elect Director John A. Brough For For Management
1.5 Elect Director R. Peter Gillin For For Management
1.6 Elect Director Douglas M. Holtby For For Management
1.7 Elect Director Wade Nesmith For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Adopt By-law No. 2 For For Management
- --------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Philip A. Canfield For For Management
1.3 Elect Director Roxani Gillespie For For Management
1.4 Elect Director Jerrell W. Shelton For For Management
1.5 Elect Director Stuart J. Yarbrough For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director E.E. 'Wyn' Howard, III For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Justin L. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Alfred Castino For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Sasson Somekh For For Management
1.8 Elect Director Roy Valley For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For For Management
2 Elect Director Michael A. Bradley For For Management
3 Elect Director Albert Carnesale For For Management
4 Elect Director Edwin J. Gillis For For Management
5 Elect Director Vincent M. O'Reilly For For Management
6 Elect Director Paul J. Tufano For For Management
7 Elect Director Roy A. Vallee For For Management
8 Elect Director Patricia S. Wolpert For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director William Bass For For Management
1.4 Elect Director Jack C. Bingleman For For Management
1.5 Elect Director S.P. Braud For For Management
1.6 Elect Director Richard W. Frost For For Management
1.7 Elect Director Cynthia T. Jamison For For Management
1.8 Elect Director Gerard E. Jones For For Management
1.9 Elect Director George Mackenzie For For Management
1.10 Elect Director Edna K. Morris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UAP HOLDING CORP
Ticker: UAPH Security ID: 903441103
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gold For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon J. Level For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
1.6 Elect Director James R. Peters For For Management
1.7 Elect Director James A. Crouthamel For For Management
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For Withhold Management
1.2 Elect Director William L. Chenevich For Withhold Management
1.3 Elect Director Louis A. Simpson For Withhold Management
2 Declassify the Board of Directors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
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 Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WNG Security ID: 938862208
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director John P. Mackey For Withhold Management
1.5 Elect Director Morris J. Siegel For For Management
1.6 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Frederick P. Stratton, For For Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Harold H. Bach, Jr. For For Management
1.4 Elect Director Robert J. Bahash For For Management
1.5 Elect Director Patricia M. Nazemetz For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director W.J. Vareschi, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT EXPRESS CORP
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director Ronald T. Maheu For For Management
1.3 Elect Director Michael E. Dubyak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Martin J. Emerson For For Management
1.3 Elect Director Lawrence W. Hamilton For For Management
1.4 Elect Director Gary D. Henley For For Management
1.5 Elect Director John L. Miclot For For Management
1.6 Elect Director Amy S. Paul For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director David D. Stevens For For Management
1.9 Elect Director James T. Treace For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
================= THE BOSTON COMPANY WORLD EX-U.S. VALUE FUND ==================
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SAN 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
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: G49374146
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Richie Boucher as Director For For Management
3b Elect Des Crowley as Director For For Management
3c Elect Denis Donovan as Director For For Management
3d Elect Dennis Holt as Director For For Management
3e Reelect Brian Goggin as Director For For Management
3f Reelect Paul Horan as Director For For Management
3g Reelect Terry Neill as Director For For Management
3h Elect Rose Hynes as Director For For Management
3i Elect Jerome Kennedy as Director For For Management
3j Elect Heather Ann McSharry as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Other Than For Cash
- --------------------------------------------------------------------------------
BRITISH ENERGY GROUP PLC
Ticker: BGY Security ID: G1531P152
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir Robert Walmsley as Director For For Management
3 Re-elect Stephen Billingham as Director For For Management
4 Re-elect Pascal Colombani as Director For For Management
5 Re-elect John Delucca as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Approve Final Dividend of 13.6 Ordinary For For Management
Pence Per Share
9 Approve Remuneration Report For For Management
10 Approve British Energy Group Plc For For Management
Performance Share Plan
11 Amend Articles of Association 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 19,028,000
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 2,883,000
14 Approve Reduction of GBP 2,295,000 from For For Management
Share Premium Account
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: AUG 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Acquisition For Did Not Management
Vote
3.1 Receive Special Report None Did Not Management
Vote
3.2.1 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
3.2.2 Issue Shares in Connection with For Did Not Management
Acquisition Vote
3.2.3 Amend Articles Regarding Change of Words For Did Not Management
Vote
3.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
4 Closing of the Meeting None Did Not Management
Vote
1 Opening None Did Not Management
Vote
2 Approve Acquisition For Did Not Management
Vote
3.1 Increase Authorized Common Stock For Did Not Management
Vote
3.2 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
4 Closing of the Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: HDD Security ID: D3166C103
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007/2008
6 Elect Siegfried Jaschinski to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: 179 Security ID: G5150J140
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Laura May-Lung Cha as Independent For For Management
Non-Executive Director
3b Reelect Peter Kin-Chung Wang as For For Management
Non-Executive Director
3c Reelect Oscar de Paula Bernardes Neto as For For Management
Independent Non-Executive Director
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Fix Maximum Number of Directors at 15 and For For Management
Authorize Directors to Elect or Appoint
Additional Directors Up to the Maximum of
15
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: 15760 Security ID: Y48406105
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors For For Management
2 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Did Not Management
Vote
2 Authorize Representative to Sign Notary For Did Not Management
Act in Conjunction with Spin-Off Vote
3 Amend Company Articles and Codify Changes For Did Not Management
Vote
4 Approve Director and Officer Liability For Did Not Management
Insuarance Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS 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)
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 31, 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 Elect Dinyar Devitre as Director For Abstain Management
4 Re-elect Meyer Kahn as Director For For Management
5 Re-elect John Manser as Director For For Management
6 Re-elect Miles Morland as Director For For Management
7 Re-elect Malcolm Wyman as Director For For Management
8 Approve Final Dividend of 36 US Cents Per For For Management
Share
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 7,511,967
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,511,967
13 Authorise 150,239,345 Ordinary Shares for For For Management
Market Purchase
14 Approve Contingent Purchase Contract For For Management
Between the Company and SABMiller Jersey
Limited
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.)
Ticker: 8597 Security ID: J74638107
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: JUL 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 150,
Final JY 150, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For Against 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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: G8770Z106
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date: AUG 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kai Chak as Director For For Management
3a3 Elect Poon Kei Chak as Director For For Management
3a4 Elect Poon Kwan Chak as Director For For Management
3a5 Elect Ting Kit Chung as Director For For Management
3a6 Elect Au Son Yiu as Director For For Management
3a7 Elect Cheng Shu Wing as Director For For Management
3a8 Elect Wong Tze Kin, David as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint 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
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Chairman, and Issue For Did Not Management
Authorization to Sign Meeting Minutes Vote
2 Amend Company Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Chairman, and Issue For Did Not Management
Authorization to Sign Meeting Minutes Vote
2 Amend Company Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: UCG 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
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Michael Boskin as Director For Against Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Anne Lauvergeon as Director For For Management
8 Re-elect Jurgen Schrempp as Director For For Management
9 Re-elect Luc Vandevelde as Director For For Management
10 Re-elect Anthony Watson as Director For For Management
11 Re-elect Philip Yea as Director For For Management
12 Elect Vittorio Colao as Director For For Management
13 Elect Alan Jebson as Director For For Management
14 Elect Nick Land as Director For For Management
15 Elect Simon Murray as Director For For Management
16 Approve Final Dividend of 4.41 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,000,000,000
21 Subject to the Passing of Resolution 20, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 290,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise the Company to Use Electronic For For Management
Communication
24 Adopt New Articles of Association For For Management
25 Amend Articles of Association to Enable Against Against Shareholder
Shareholders to Direct Management by
Ordinary Resolution
26 Alter the Capital Structure of the Against Against Shareholder
Company by Receiving Tracking Shares or
Adopting a Scheme of Arrangement to
Introduce a New Holding Company and
Receive New Holding Company Shares in
Respect to Vodafone's Holding in Verizon
Wireless
27 Authorise Scheme of Arrangement to Against Against Shareholder
Introduce a New Holding Company with a
New Capital Structure which Includes the
Issue of Bonds Directly to Shareholders
28 Amend Articles of Association Re: Against Against Shareholder
Protection of the Borrowing Capacity by
Capping the Amount that the Company can
Spend on Acquisitions Without Seeking
Shareholder Approval
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.
MELLON INSTITUTIONAL FUNDS INVESTMENT TRUST
By: /s/ J. DAVID OFFICER
---------------------------
J. David Officer, President
Date: August 28, 2008