UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-06520
NAME OF REGISTRANT: Managers Trust I
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 800 Connecticut Avenue
Norwalk, CT 06854
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
One International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 203-299-3500
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
Managers AMG FQ Global Alternatives Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Managers AMG FQ Tax-Managed U.S. Equity Fund
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AETNA INC. Agenda Number: 932870896
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Security: 00817Y108
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: AET
ISIN: US00817Y1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt Against Against
1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For
1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1L ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
04 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED Shr Against For
AETNA EXECUTIVE TO THE BOARD
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AGILENT TECHNOLOGIES, INC. Agenda Number: 932805433
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Security: 00846U101
Meeting Type: Annual
Meeting Date: 27-Feb-2008
Ticker: A
ISIN: US00846U1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEIDI KUNZ Mgmt For For
DAVID M. LAWRENCE, M.D. Mgmt For For
A. BARRY RAND Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For
LONG-TERM PERFORMANCE PROGRAM.
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ALLERGAN, INC. Agenda Number: 932841059
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Security: 018490102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: AGN
ISIN: US0184901025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH DUNSIRE, M.D Mgmt For For
TREVOR M. JONES, PH.D. Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
LEONARD D. SCHAEFFER Mgmt For For
02 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE Mgmt For For
AWARD PLAN
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008
4A TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING Shr Against For
THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE
EXECUTIVE COMPENSATION PLAN
4B TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING Shr Against For
ADDITIONAL ANIMAL TESTING DISCLOSURE
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ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932863093
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Security: 019589308
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: AW
ISIN: US0195893088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID P. ABNEY Mgmt For For
CHARLES H. COTROS Mgmt For For
JAMES W. CROWNOVER Mgmt For For
WILLIAM J. FLYNN Mgmt For For
DAVID I. FOLEY Mgmt For For
NOLAN LEHMANN Mgmt Withheld Against
LEON J. LEVEL Mgmt For For
JAMES A. QUELLA Mgmt Withheld Against
JOHN M. TRANI Mgmt For For
JOHN J. ZILLMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS)
FOR FISCAL YEAR 2008.
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ALTRIA GROUP, INC. Agenda Number: 932886546
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Security: 02209S103
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: MO
ISIN: US02209S1033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTORS: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTORS: DINYAR S. DEVITRE Mgmt For For
1D ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Mgmt For For
1E ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Mgmt For For
1F ELECTION OF DIRECTORS: THOMAS W. JONES Mgmt For For
1G ELECTION OF DIRECTORS: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON Shr For Against
EXECUTIVE PAY
04 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING Shr For Against
05 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES Shr Against For
DEMANDED BY THE MASTER SETTLEMENT AGREEMENT
06 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED Shr Against For
AD CAMPAIGNS
07 STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" APPROACH Shr Against For
TO MARKETING
08 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE Shr Against For
PRINCIPLES
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AMAZON.COM, INC. Agenda Number: 932864134
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Security: 023135106
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: AMZN
ISIN: US0231351067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt Against Against
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
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AMERISOURCEBERGEN CORPORATION Agenda Number: 932806005
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Security: 03073E105
Meeting Type: Annual
Meeting Date: 28-Feb-2008
Ticker: ABC
ISIN: US03073E1055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES H. COTROS Mgmt For For
1B ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1C ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
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AMGEN INC. Agenda Number: 932842948
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Security: 031162100
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: AMGN
ISIN: US0311621009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt Against Against
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1E ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For
1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
3A STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) Shr For Against
3B STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) Shr Against For
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AMKOR TECHNOLOGY, INC. Agenda Number: 932847710
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Security: 031652100
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: AMKR
ISIN: US0316521006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. KIM Mgmt For For
ROGER A. CAROLIN Mgmt For For
WINSTON J. CHURCHILL Mgmt Withheld Against
JOHN T. KIM Mgmt For For
CONSTANTINE PAPADAKIS Mgmt For For
JOHN F. OSBORNE Mgmt For For
JAMES W. ZUG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
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ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932842532
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Security: 035710409
Meeting Type: Special
Meeting Date: 21-Apr-2008
Ticker: NLY
ISIN: US0357104092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000
SHARES.
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ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932851872
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Security: 035710409
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: NLY
ISIN: US0357104092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A.J. FARRELL* Mgmt For For
JONATHAN D. GREEN* Mgmt For For
JOHN A. LAMBIASE* Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008
FISCAL YEAR.
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APPLE INC. Agenda Number: 932807273
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Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: AAPL
ISIN: US0378331005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt Withheld Against
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt Withheld Against
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"ADVISORY VOTE ON COMPENSATION", IF PROPERLY
PRESENTED AT THE MEETING.
04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED
AT THE MEETING.
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ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932777115
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Security: 039483102
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: ADM
ISIN: US0394831020
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt Withheld Against
V.F. HAYNES Mgmt For For
A. MACIEL Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt Withheld Against
T.F. O'NEILL Mgmt Withheld Against
K.R. WESTBROOK Mgmt Withheld Against
P.A. WOERTZ Mgmt For For
02 ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (CODE OF Shr Against For
CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
03 ADOPT STOCKHOLDER'S PROPOSAL NO. 2 (ADVISORY Shr For Against
RESOLUTION TO RATIFY COMPENSATION LISTED IN
SUMMARY COMPENSATION TABLE.)
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AT&T INC. Agenda Number: 932822578
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Security: 00206R102
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: T
ISIN: US00206R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
04 PENSION CREDIT POLICY. Shr For Against
05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr For Against
06 SERP POLICY Shr Against For
07 ADVISORY VOTE ON COMPENSATION Shr For Against
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AUTOZONE, INC. Agenda Number: 932783447
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Security: 053332102
Meeting Type: Annual
Meeting Date: 12-Dec-2007
Ticker: AZO
ISIN: US0533321024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. ELSON Mgmt For For
SUE E. GOVE Mgmt For For
EARL G. GRAVES, JR. Mgmt For For
N. GERRY HOUSE Mgmt For For
J.R. HYDE, III Mgmt For For
W. ANDREW MCKENNA Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
WILLIAM C. RHODES, III Mgmt For For
THEODORE W. ULLYOT Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008
FISCAL YEAR.
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BEST BUY CO., INC. Agenda Number: 932891232
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Security: 086516101
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: BBY
ISIN: US0865161014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADBURY H. ANDERSON* Mgmt For For
K.J. HIGGINS VICTOR* Mgmt Withheld Against
ALLEN U. LENZMEIER* Mgmt For For
ROGELIO M. REBOLLEDO* Mgmt For For
FRANK D. TRESTMAN* Mgmt For For
GEORGE L. MIKAN III** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2009.
03 APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For
INC. RESTATED ARTICLES OF INCORPORATION.
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BJ SERVICES COMPANY Agenda Number: 932799072
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Security: 055482103
Meeting Type: Annual
Meeting Date: 07-Feb-2008
Ticker: BJS
ISIN: US0554821035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. WILLIAM HEILIGBRODT Mgmt For For
JAMES L. PAYNE Mgmt For For
J.W. STEWART Mgmt For For
02 TO APPROVE THE BJ SERVICES COMPANY 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR 2008.
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CALLAWAY GOLF COMPANY Agenda Number: 932856012
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Security: 131193104
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: ELY
ISIN: US1311931042
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE FELLOWS Mgmt For For
SAMUEL H. ARMACOST Mgmt Withheld Against
RONALD S. BEARD Mgmt Withheld Against
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt Against Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
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CALLON PETROLEUM COMPANY Agenda Number: 932863978
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Security: 13123X102
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: CPE
ISIN: US13123X1028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. MCVAY Mgmt For For
B.F. WEATHERLY Mgmt Withheld Against
RICHARD O. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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CATHAY GENERAL BANCORP Agenda Number: 932831262
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Security: 149150104
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: CATY
ISIN: US1491501045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK S.D. LEE Mgmt For For
TING Y. LIU Mgmt For For
NELSON CHUNG Mgmt For For
02 STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For
OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
TERMS OF THE BOARD.
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CB RICHARD ELLIS GROUP, INC. Agenda Number: 932886712
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Security: 12497T101
Meeting Type: Annual
Meeting Date: 02-Jun-2008
Ticker: CBG
ISIN: US12497T1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
PATRICE M. DANIELS Mgmt For For
SENATOR T.A. DASCHLE Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt Withheld Against
FREDERIC V. MALEK Mgmt For For
ROBERT E. SULENTIC Mgmt For For
JANE J. SU Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
2004 STOCK INCENTIVE PLAN
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CENTURYTEL, INC. Agenda Number: 932841720
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Security: 156700106
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CTL
ISIN: US1567001060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGINIA BOULET Mgmt For For
CALVIN CZESCHIN Mgmt For For
JAMES B. GARDNER Mgmt Withheld Against
GREGORY J. MCCRAY Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITOR FOR 2008.
03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
EXECUTIVE COMPENSATION.
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CIGNA CORPORATION Agenda Number: 932842885
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Security: 125509109
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: CI
ISIN: US1255091092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER N. LARSON Mgmt For For
1B ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For
1C ELECTION OF DIRECTOR: CAROL COX WAIT Mgmt Against Against
1D ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
03 APPROVAL OF THE AMENDMENT OF ARTICLE FOURTH Mgmt For For
OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
04 APPROVAL OF THE AMENDMENT OF ARTICLE FIFTH OF Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
05 APPROVAL OF THE AMENDMENT OF ARTICLE TENTH OF Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
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CISCO SYSTEMS, INC. Agenda Number: 932774119
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: CSCO
ISIN: US17275R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For
2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For
RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
AND EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 26, 2008.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO ESTABLISH A BOARD COMMITTEE ON
HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For
THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE
STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION
PLAN FOR SENIOR EXECUTIVES.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING
OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 932836351
- --------------------------------------------------------------------------------------------------------------------------
Security: 125581108
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: CIT
ISIN: US1255811085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY C. BUTLER Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN M. LYNE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. MCDONALD Mgmt For For
1E ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY M. PEEK Mgmt For For
1G ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1H ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1J ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For
1K ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIT'S INDEPENDENT AUDITORS FOR 2008.
03 TO APPROVE AMENDING THE LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING AN INCREASE IN THE NUMBER OF
SHARES AVAILABLE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932822679
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: C
ISIN: US1729671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt Against Against
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt Against Against
1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt Against Against
1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt Against Against
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Mgmt For For
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt Against Against
1H ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt Against Against
1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt Against Against
1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt Against Against
1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For
COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For
BE NOMINATED FOR EACH BOARD POSITION.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE EQUATOR PRINCIPLES.
08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr Against For
OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE
OFFICERS.
09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shr Against For
ITS GHG EMISSIONS POLICIES.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS
HUMAN RIGHTS ISSUES.
11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
VOTE TO RATIFY EXECUTIVE COMPENSATION.
CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt For
VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.
- --------------------------------------------------------------------------------------------------------------------------
COLLECTIVE BRANDS, INC. Agenda Number: 932871800
- --------------------------------------------------------------------------------------------------------------------------
Security: 19421W100
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: PSS
ISIN: US19421W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH K. HOFER Mgmt Withheld Against
ROBERT F. MORAN Mgmt For For
MATTHEW E. RUBEL Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES, INC. Agenda Number: 932856175
- --------------------------------------------------------------------------------------------------------------------------
Security: 20453E109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: CPX
ISIN: US20453E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BOSWELL Mgmt For For
MICHAEL MCSHANE Mgmt For For
MARCUS A. WATTS Mgmt Withheld Against
02 TO APPROVE THE COMPLETE PRODUCTION SERVICES, Mgmt For For
INC. 2008 INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932842912
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: COP
ISIN: US20825C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1B ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS
03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 POLITICAL CONTRIBUTIONS Shr Against For
08 GREENHOUSE GAS REDUCTION Shr Against For
09 COMMUNITY ACCOUNTABILITY Shr Against For
10 DRILLING IN SENSITIVE/PROTECTED AREAS Shr Against For
11 ENVIRONMENTAL IMPACT Shr Against For
12 GLOBAL WARMING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932916440
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Special
Meeting Date: 25-Jun-2008
Ticker: CFC
ISIN: US2223721042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JANUARY 11, 2008, BY
AND AMONG COUNTRYWIDE FINANCIAL CORPORATION,
BANK OF AMERICA CORPORATION AND RED OAK MERGER
CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 932854133
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: CMI
ISIN: US2310211063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
02 ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
03 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
04 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY Mgmt For For
05 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
06 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
07 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
08 ELECTION OF DIRECTOR: CARL WARE Mgmt For For
09 ELECTION OF DIRECTOR: J. LAWRENCE WILSON Mgmt For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2008.
11 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION Mgmt Against Against
TO INCREASE AUTHORIZED SHARES.
12 PROPOSAL TO ADOPT INTERNATIONAL LABOR ORGANIZATION Shr Against For
STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932843344
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CVS
ISIN: US1266501006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt Against Against
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr For Against
PAYMENTS.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932788372
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: DELL
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt Withheld Against
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt Withheld Against
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt Withheld Against
JUDY C. LEWENT Mgmt Withheld Against
KLAUS S. LUFT Mgmt Withheld Against
THOMAS W. LUCE, III Mgmt Withheld Against
ALEX J. MANDL Mgmt Withheld Against
MICHAEL A. MILES Mgmt Withheld Against
SAM NUNN Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt Against Against
03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For
INCENTIVE PLAN
SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr Against For
SH2 DECLARATION OF DIVIDEND Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 932820334
- --------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: DFS
ISIN: US2547091080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT JEFFREY S. ARONIN AS A DIRECTOR Mgmt For For
1B TO ELECT MARY K. BUSH AS A DIRECTOR Mgmt For For
1C TO ELECT GREGORY C. CASE AS A DIRECTOR Mgmt For For
1D TO ELECT DENNIS D. DAMMERMAN AS A DIRECTOR Mgmt For For
1E TO ELECT ROBERT M. DEVLIN AS A DIRECTOR Mgmt For For
1F TO ELECT PHILIP A. LASKAWY AS A DIRECTOR Mgmt For For
1G TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR Mgmt For For
1H TO ELECT DAVID W. NELMS AS A DIRECTOR Mgmt For For
1I TO ELECT MICHAEL L. RANKOWITZ AS A DIRECTOR Mgmt For For
1J TO ELECT E. FOLLIN SMITH AS A DIRECTOR Mgmt For For
1K TO ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 932881623
- --------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: DISH
ISIN: US25470M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES DEFRANCO Mgmt For For
CANTEY ERGEN Mgmt For For
CHARLES W. ERGEN Mgmt For For
STEVEN R. GOODBARN Mgmt For For
GARY S. HOWARD Mgmt For For
DAVID K. MOSKOWITZ Mgmt For For
TOM A. ORTOLF Mgmt For For
CARL E. VOGEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2008.
03 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION'S Shr Against For
EQUAL OPPORTUNITY POLICY.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932834117
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: DD
ISIN: US2635341090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BROWN Mgmt For For
ROBERT A. BROWN Mgmt For For
BERTRAND P. COLLOMB Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
JOHN T. DILLON Mgmt For For
ELEUTHERE I. DU PONT Mgmt For For
MARILLYN A. HEWSON Mgmt For For
CHARLES O. HOLLIDAY, JR Mgmt For For
LOIS D. JULIBER Mgmt For For
SEAN O'KEEFE Mgmt For For
WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON PLANT CLOSURE Shr Against For
04 ON SEPARATION OF POSITIONS OF CHAIRMAN AND CEO Shr Against For
05 ON GLOBAL WARMING REPORT Shr Against For
06 ON AMENDMENT TO HUMAN RIGHTS POLICY Shr Against For
07 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION Agenda Number: 932880025
- --------------------------------------------------------------------------------------------------------------------------
Security: 278768106
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: SATS
ISIN: US2787681061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. DUGAN Mgmt For For
CHARLES W. ERGEN Mgmt For For
STEVEN R. GOODBARN Mgmt For For
DAVID K. MOSKOWITZ Mgmt For For
TOM A. ORTOLF Mgmt For For
C. MICHAEL SCHROEDER Mgmt For For
CARL E. VOGEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 932832492
- --------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ECL
ISIN: US2788651006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: DOUGLAS M. BAKER, Mgmt For For
JR.
1B ELECTION OF CLASS I DIRECTOR: BARBARA J. BECK Mgmt For For
1C ELECTION OF CLASS I DIRECTOR: STEFAN HAMELMANN Mgmt For For
1D ELECTION OF CLASS I DIRECTOR: JERRY W. LEVIN Mgmt For For
1E ELECTION OF CLASS I DIRECTOR: ROBERT L. LUMPKINS Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shr For Against
OF TERMS OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 932840374
- --------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: EP
ISIN: US28336L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Mgmt For For
1B ELECTION OF DIRECTOR: JAMES L. DUNLAP Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L KUEHN, JR. Mgmt For For
1I ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Mgmt For For
1J ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Mgmt For For
1K ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For
1M ELECTION OF DIRECTOR: JOHN L. WHITMIRE Mgmt For For
1N ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 932890470
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: EME
ISIN: US29084Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. MACINNIS Mgmt For For
S. BERSHAD Mgmt For For
D. BROWN Mgmt For For
L. BUMP Mgmt For For
A. FRIED Mgmt For For
R. HAMM Mgmt For For
J. RYAN Mgmt For For
M. YONKER Mgmt For For
02 REAPPROVAL OF THE KEY EXECUTIVE INCENTIVE BONUS Mgmt For For
PLAN.
03 APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
04 APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 932838684
- --------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: WIRE
ISIN: US2925621052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL L. JONES Mgmt For For
WILLIAM R. THOMAS, III Mgmt For For
DONALD E. COURTNEY Mgmt For For
THOMAS L. CUNNINGHAM Mgmt For For
JOHN H. WILSON Mgmt Withheld Against
SCOTT D. WEAVER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 932831301
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: EGN
ISIN: US29265N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH W. DEWEY Mgmt For For
JAMES S.M. FRENCH Mgmt For For
JAMES T. MCMANUS, II Mgmt For For
DAVID W. WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 932796735
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 28-Jan-2008
Ticker: ENR
ISIN: US29266R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARD M. KLEIN Mgmt For For
RICHARD A. LIDDY Mgmt For For
W. PATRICK MCGINNIS Mgmt For For
JOE R. MICHELETTO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932858232
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For
03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shr Against For
04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shr Against For
05 BOARD CHAIRMAN AND CEO (PAGE 50) Shr For Against
06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 53)
08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shr Against For
09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shr Against For
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shr Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shr Against For
12 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shr Against For
14 ANWR DRILLING REPORT (PAGE 65) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shr For Against
16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shr Against For
17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shr Against For
18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shr Against For
19 RENEWABLE ENERGY POLICY (PAGE 71) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FANNIE MAE Agenda Number: 932785655
- --------------------------------------------------------------------------------------------------------------------------
Security: 313586109
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: FNM
ISIN: US3135861090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN B. ASHLEY Mgmt Withheld Against
DENNIS R. BERESFORD Mgmt For For
LOUIS J. FREEH Mgmt For For
BRENDA J. GAINES Mgmt For For
KAREN N. HORN, PH.D. Mgmt For For
BRIDGET A. MACASKILL Mgmt For For
DANIEL H. MUDD Mgmt For For
LESLIE RAHL Mgmt For For
JOHN C. SITES, JR. Mgmt For For
GREG C. SMITH Mgmt For For
H. PATRICK SWYGERT Mgmt Withheld Against
JOHN K. WULFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE Mgmt For For
MAE STOCK COMPENSATION PLAN OF 2003.
04 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
05 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932763192
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 24-Sep-2007
Ticker: FDX
ISIN: US31428X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP GREER Mgmt For For
1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES T. MANATT Mgmt For For
1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1M ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
CHAIRMAN AND CEO ROLES.
04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against
ON EXECUTIVE PAY.
05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For
REPORT.
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 932819759
- --------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: FITB
ISIN: US3167731005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRYL F. ALLEN Mgmt For For
JOHN F. BARRETT Mgmt For For
U.L. BRIDGEMAN, JR. Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
ALLEN M. HILL Mgmt For For
KEVIN T. KABAT Mgmt For For
ROBERT L. KOCH II Mgmt For For
M.D. LIVINGSTON, PH.D Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JAMES E. ROGERS Mgmt For For
GEORGE A. SCHAEFER, JR. Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
DUDLEY S. TAFT Mgmt For For
THOMAS W. TRAYLOR Mgmt For For
02 PROPOSAL TO AMEND ARTICLE FOURTH OF THE AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK, FROM 1,300,000,000
TO 2,000,000,000 SHARES.
03 PROPOSAL TO APPROVE THE FIFTH THIRD BANCORP Mgmt Against Against
2008 INCENTIVE COMPENSATION PLAN, INCLUDING
THE ISSUANCE OF UP TO 33,000,000 SHARES OF
COMMON STOCK THEREUNDER.
04 PROPOSAL TO AMEND ARTICLE II, SECTION 1 OF THE Mgmt For For
CODE OF REGULATIONS, AS AMENDED, TO AMEND THE
PROVISIONS FOR FIXING THE DATE OF THE ANNUAL
MEETING OF STOCKHOLDERS.
05 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2008.
06 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF Shr Against For
DIRECTORS TO IMMEDIATELY ENGAGE THE SERVICES
OF AN INVESTMENT BANKING FIRM TO ACTIVELY SEEK
A SALE OR MERGER OF THE COMPANY ON TERMS THAT
WILL MAXIMIZE SHARE VALUE FOR THE SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 932846617
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: F
ISIN: US3453708600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R.H. BOND Mgmt Withheld Against
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
EDSEL B. FORD II Mgmt Withheld Against
WILLIAM CLAY FORD, JR. Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
RICHARD A. MANOOGIAN Mgmt Withheld Against
ELLEN R. MARRAM Mgmt Withheld Against
ALAN MULALLY Mgmt For For
HOMER A. NEAL Mgmt For For
JORMA OLLILA Mgmt For For
GERALD L. SHAHEEN Mgmt For For
JOHN L. THORNTON Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 THE APPROVAL OF THE TERMS OF THE COMPANY'S ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 THE APPROVAL OF THE COMPANY'S 2008 LONG-TERM Mgmt For For
INCENTIVE PLAN.
05 RELATING TO DISCONTINUING GRANTING STOCK OPTIONS Shr Against For
TO SENIOR EXECUTIVES.
06 RELATING TO PERMITTING THE MINIMUM PERCENT OF Shr Against For
HOLDERS OF COMMON STOCK ALLOWED BY LAW TO CALL
SPECIAL SHAREHOLDER MEETINGS.
07 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against
PLAN TO PROVIDE THAT ALL OF THE OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
08 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr Against For
POLICIES AND PROCEDURES RELATED TO POLITICAL
CONTRIBUTIONS.
09 RELATING TO THE COMPANY ADOPTING COMPREHENSIVE Shr Against For
HEALTH CARE REFORM PRINCIPLES.
10 RELATING TO THE COMPANY ISSUING A REPORT ON Shr Against For
THE EFFECT OF THE COMPANY'S ACTIONS TO REDUCE
ITS IMPACT ON GLOBAL CLIMATE CHANGE.
11 RELATING TO LIMITING EXECUTIVE COMPENSATION Shr Against For
UNTIL THE COMPANY ACHIEVES FIVE CONSECUTIVE
YEARS OF PROFITABILITY.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932749394
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 13-Aug-2007
Ticker: FRX
ISIN: US3458381064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
L.S. OLANOFF, MD, PHD Mgmt For For
NESLI BASGOZ, M.D. Mgmt For For
WILLIAM J. CANDEE, III Mgmt Withheld Against
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
KENNETH E. GOODMAN Mgmt Withheld Against
LESTER B. SALANS, M.D. Mgmt For For
02 ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932742112
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 10-Jul-2007
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt Withheld Against
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt Withheld Against
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
GABRIELLE K. MCDONALD Mgmt Withheld Against
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt Withheld Against
J. STAPLETON ROY Mgmt Withheld Against
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 Mgmt Against Against
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932893527
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt Withheld Against
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt Withheld Against
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt Withheld Against
GABRIELLE K. MCDONALD Mgmt Withheld Against
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt Withheld Against
J. STAPLETON ROY Mgmt Withheld Against
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For
COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000.
- --------------------------------------------------------------------------------------------------------------------------
FRONTLINE LTD. Agenda Number: 932770779
- --------------------------------------------------------------------------------------------------------------------------
Security: G3682E127
Meeting Type: Annual
Meeting Date: 28-Sep-2007
Ticker: FRO
ISIN: BMG3682E1277
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN FREDRIKSEN Mgmt Withheld Against
TOR OLAV TROIM Mgmt Withheld Against
FRIXOS SAVVIDES Mgmt For For
KATE BLANKENSHIP Mgmt Withheld Against
02 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS DA Mgmt For For
OF OSLO, NORWAY AS AUDITORS AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.
03 PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS. Mgmt For For
04 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS.
05 PROPOSAL TO REDUCE THE SHARE PREMIUM ACCOUNT Mgmt For For
OF THE COMPANY FROM US$480.8 MILLION TO NIL,
AND TO CREDIT THE AMOUNT RESULTING FROM THE
REDUCTION TO THE COMPANY'S CONTRIBUTED SURPLUS
ACCOUNT, WITH IMMEDIATE EFFECT.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932823481
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: GE
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Against Against
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt Against Against
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
01 CUMULATIVE VOTING Shr For Against
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shr For Against
03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
06 GLOBAL WARMING REPORT Shr Against For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
GEOMET, INC. Agenda Number: 932853787
- --------------------------------------------------------------------------------------------------------------------------
Security: 37250U201
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: GMET
ISIN: US37250U2015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HORD ARMSTRONG, III Mgmt Withheld Against
JAMES C. CRAIN Mgmt For For
STANLEY L. GRAVES Mgmt For For
CHARLES D. HAYNES Mgmt For For
W. HOWARD KEENAN, JR. Mgmt For For
PHILIP G. MALONE Mgmt For For
J. DARBY SERE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932838406
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GILD
ISIN: US3755581036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt Withheld Against
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S Mgmt For For
2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON
STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932834131
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For
OF A BOARD COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 932849562
- --------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: HSIC
ISIN: US8064071025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY M. BERGMAN Mgmt For For
GERALD A. BENJAMIN Mgmt For For
JAMES P. BRESLAWSKI Mgmt For For
MARK E. MLOTEK Mgmt For For
STEVEN PALADINO Mgmt Withheld Against
BARRY J. ALPERIN Mgmt For For
PAUL BRONS Mgmt For For
M.A. HAMBURG, M.D. Mgmt For For
DONALD J. KABAT Mgmt For For
PHILIP A. LASKAWY Mgmt Withheld Against
KARYN MASHIMA Mgmt For For
NORMAN S. MATTHEWS Mgmt For For
LOUIS W. SULLIVAN, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27,
2008.
- --------------------------------------------------------------------------------------------------------------------------
HERCULES OFFSHORE, INC. Agenda Number: 932832339
- --------------------------------------------------------------------------------------------------------------------------
Security: 427093109
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: HERO
ISIN: US4270931094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. REYNOLDS Mgmt For For
F. GARDNER PARKER Mgmt For For
02 TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
04 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932811498
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 19-Mar-2008
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 932798955
- --------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 29-Jan-2008
Ticker: HRL
ISIN: US4404521001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRELL K. CREWS Mgmt For For
JEFFREY M. ETTINGER Mgmt For For
JODY H. FERAGEN Mgmt Withheld Against
LUELLA G. GOLDBERG Mgmt For For
SUSAN I. MARVIN Mgmt For For
JOHN L. MORRISON Mgmt For For
ELSA A. MURANO, PH.D. Mgmt For For
ROBERT C. NAKASONE Mgmt For For
RONALD D. PEARSON Mgmt For For
DAKOTA A. PIPPINS Mgmt For For
GARY J. RAY Mgmt For For
HUGH C. SMITH, M.D. Mgmt For For
JOHN G. TURNER Mgmt For For
02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 26,
2008.
03 APPROVE THE HORMEL FOODS CORPORATION OPERATORS' Mgmt For For
SHARE INCENTIVE COMPENSATION PLAN TO ENABLE
CERTAIN COMPENSATION PAID UNDER THE PLAN TO
CONTINUE TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 932860287
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: HST
ISIN: US44107P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt Against Against
1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1E ELECTION OF DIRECTOR: JUDITH A. MCHALE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 932821576
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: HUM
ISIN: US4448591028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1D ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt Against Against
02 THE APPROVAL OF THE COMPANY'S EXECUTIVE MANAGEMENT Mgmt For For
INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt Withheld Against
W.R. BRODY Mgmt For For
K.I. CHENAULT Mgmt For For
M.L. ESKEW Mgmt Withheld Against
S.A. JACKSON Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Against For
RIGHTS
06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr For Against
07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932823962
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN Mgmt Withheld Against
JAMES G. CULLEN Mgmt Withheld Against
MICHAEL M.E. JOHNS Mgmt Withheld Against
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM D. PEREZ Mgmt Withheld Against
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt Withheld Against
STEVEN S REINEMUND Mgmt Withheld Against
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION POLICIES AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932852280
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Against Against
1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Against Against
PLAN
04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For
05 GOVERNMENTAL SERVICE REPORT Shr Against For
06 POLITICAL CONTRIBUTIONS REPORT Shr Against For
07 INDEPENDENT CHAIRMAN OF THE BOARD Shr For Against
08 EXECUTIVE COMPENSATION APPROVAL Shr For Against
09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For
10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For
11 LOBBYING PRIORITIES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 932846631
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: KEY
ISIN: US4932671088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
H. JAMES DALLAS Mgmt For For
LAURALEE E. MARTIN Mgmt For For
BILL R. SANFORD Mgmt For For
02 AMENDMENT TO CODE OF REGULATIONS TO REQUIRE Mgmt For For
THE ANNUAL ELECTION OF ALL DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 932839927
- --------------------------------------------------------------------------------------------------------------------------
Security: 521865105
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: LEA
ISIN: US5218651058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT J. INTRIERI Mgmt Withheld Against
CONRAD L. MALLETT, JR. Mgmt Withheld Against
ROBERT R. ROSSITER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS LEAR CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932823265
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: LEH
ISIN: US5249081002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. AKERS Mgmt For For
1C ELECTION OF DIRECTOR: ROGER S. BERLIND Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Mgmt For For
1E ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Mgmt For For
1G ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Mgmt For For
1H ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1I ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1J ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For
02 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS Mgmt Against Against
INC. 2005 STOCK INCENTIVE PLAN.
04 APPROVE THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE
COMPENSATION PLAN), AS AMENDED.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
06 STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL Shr Against For
SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 932853927
- --------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: LTD
ISIN: US5327161072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA A. JAMES Mgmt For For
JEFFREY H. MIRO Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
RAYMOND ZIMMERMAN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932827491
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: LMT
ISIN: US5398301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C."PETE"ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt Withheld Against
DAVID B. BURRITT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
JAMES M. LOY Mgmt Withheld Against
DOUGLAS H. MCCORKINDALE Mgmt For For
JOSEPH W. RALSTON Mgmt Withheld Against
FRANK SAVAGE Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt For For
PROVIDE FOR "SIMPLE" MAJORITY VOTING
04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt Against Against
DELETE ARTICLE XIII
05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Mgmt For For
EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE
2003 INCENTIVE PERFORMANCE AWARD PLAN
06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Mgmt For For
EQUITY PLAN
07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS
09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932847253
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: LTR
ISIN: US5404241086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.E. BERMAN Mgmt For For
1B ELECTION OF DIRECTOR: J.L. BOWER Mgmt For For
1C ELECTION OF DIRECTOR: C.M. DIKER Mgmt For For
1D ELECTION OF DIRECTOR: P.J. FRIBOURG Mgmt For For
1E ELECTION OF DIRECTOR: W.L. HARRIS Mgmt For For
1F ELECTION OF DIRECTOR: P.A. LASKAWY Mgmt For For
1G ELECTION OF DIRECTOR: G.R. SCOTT Mgmt For For
1H ELECTION OF DIRECTOR: A.H. TISCH Mgmt For For
1I ELECTION OF DIRECTOR: J.S. TISCH Mgmt For For
1J ELECTION OF DIRECTOR: J.M. TISCH Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr For Against
04 SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR Shr Against For
EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL-HEALTH CARE REFORM Shr Against For
06 SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932847253
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424207
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: CG
ISIN: US5404242076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.E. BERMAN Mgmt For For
1B ELECTION OF DIRECTOR: J.L. BOWER Mgmt For For
1C ELECTION OF DIRECTOR: C.M. DIKER Mgmt For For
1D ELECTION OF DIRECTOR: P.J. FRIBOURG Mgmt For For
1E ELECTION OF DIRECTOR: W.L. HARRIS Mgmt For For
1F ELECTION OF DIRECTOR: P.A. LASKAWY Mgmt For For
1G ELECTION OF DIRECTOR: G.R. SCOTT Mgmt For For
1H ELECTION OF DIRECTOR: A.H. TISCH Mgmt For For
1I ELECTION OF DIRECTOR: J.S. TISCH Mgmt For For
1J ELECTION OF DIRECTOR: J.M. TISCH Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr For Against
04 SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR Shr Against For
EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL-HEALTH CARE REFORM Shr Against For
06 SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932857800
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: MAS
ISIN: US5745991068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNE G. ISTOCK Mgmt Against Against
1B ELECTION OF DIRECTOR: DAVID L. JOHNSTON Mgmt Against Against
1C ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against
1D ELECTION OF DIRECTOR: TIMOTHY WADHAMS Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
MGM MIRAGE Agenda Number: 932865251
- --------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: MGM
ISIN: US5529531015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BALDWIN Mgmt For For
WILLIE D. DAVIS Mgmt For For
KENNY C. GUINN Mgmt For For
ALEXANDER M. HAIG, JR. Mgmt Withheld Against
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt Withheld Against
GARY N. JACOBS Mgmt For For
KIRK KERKORIAN Mgmt For For
J. TERRENCE LANNI Mgmt For For
ANTHONY MANDEKIC Mgmt For For
ROSE MCKINNEY-JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
RONALD M. POPEIL Mgmt For For
DANIEL J. TAYLOR Mgmt For For
MELVIN B. WOLZINGER Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008
03 STOCKHOLDER PROPOSAL REGARDING CONDUCTING A Shr For Against
STUDY OF DIVIDENDS PAID BY OTHER COMPANIES
IN OUR PEER GROUP
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932773713
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For
1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION Agenda Number: 932838874
- --------------------------------------------------------------------------------------------------------------------------
Security: 60467R100
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: MIR
ISIN: US60467R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
A.D. (PETE) CORRELL Mgmt For For
TERRY G. DALLAS Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JOHN T. MILLER Mgmt For For
EDWARD R. MULLER Mgmt For For
ROBERT C. MURRAY Mgmt For For
JOHN M. QUAIN Mgmt For For
WILLIAM L. THACKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932862976
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: MOT
ISIN: US6200761095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. BROWN Mgmt For For
D. DORMAN Mgmt For For
W. HAMBRECHT Mgmt For For
J. LEWENT Mgmt For For
K. MEISTER Mgmt For For
T. MEREDITH Mgmt For For
N. NEGROPONTE Mgmt For For
S. SCOTT III Mgmt Withheld Against
R. SOMMER Mgmt Withheld Against
J. STENGEL Mgmt Withheld Against
A. VINCIQUERRA Mgmt For For
D. WARNER III Mgmt For For
J. WHITE Mgmt For For
M. WHITE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: SAY-ON-PAY Shr For Against
04 SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED Shr Against For
MANAGEMENT BONUSES
05 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE Shr Against For
STANDARDS AT MOTOROLA
- --------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 932749952
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 27-Jul-2007
Ticker: MYL
ISIN: US6285301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, C.P.A. Mgmt Withheld Against
D.J. LEECH, C.P.A. Mgmt For For
JOSEPH C. MAROON, M.D. Mgmt For For
N. PRASAD Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
C.B. TODD Mgmt For For
RL VANDERVEEN, PHD, RPH Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932891600
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: NBR
ISIN: BMG6359F1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY G. PETRELLO Mgmt For For
MYRON M. SHEINFELD Mgmt Withheld Against
MARTIN J. WHITMAN Mgmt Withheld Against
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS' REMUNERATION.
03 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR Shr For Against
PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE
COMPENSATION PLAN FOR SENIOR EXECUTIVES.
04 SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS Shr For Against
TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 932821653
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: NCR
ISIN: US62886E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK P. FRISSORA Mgmt Withheld Against
C.K. PRAHALAD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 932844396
- --------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: NRG
ISIN: US6293775085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. COBEN Mgmt For For
PAUL W. HOBBY Mgmt For For
HERBERT H. TATE Mgmt For For
WALTER R. YOUNG Mgmt For For
02 APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 932840211
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: NUE
ISIN: US6703461052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
V.F. HAYNES, PH.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008
03 APPROVE THE ANNUAL AND LONG-TERM SENIOR OFFICERS Mgmt For For
INCENTIVE COMPENSATION PLANS
04 STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932772115
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 02-Nov-2007
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt Withheld Against
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2008.
04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For
CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.
05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932773674
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2007
Ticker: PH
ISIN: US7010941042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA S. HARTY Mgmt For For
CANDY M. OBOURN Mgmt Withheld Against
DONALD E. WASHKEWICZ Mgmt Withheld Against
02 A MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FY08
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 932892183
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: PTEN
ISIN: US7034811015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt For For
CLOYCE A. TALBOTT Mgmt Withheld Against
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt Withheld Against
KENNETH R. PEAK Mgmt Withheld Against
02 APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PEPSIAMERICAS, INC. Agenda Number: 932824027
- --------------------------------------------------------------------------------------------------------------------------
Security: 71343P200
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: PAS
ISIN: US71343P2002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT M. BAUM Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD G. CLINE Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CORLISS Mgmt For For
1D ELECTION OF DIRECTOR: PIERRE S. DU PONT Mgmt For For
1E ELECTION OF DIRECTOR: ARCHIE R. DYKES Mgmt For For
1F ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES R. KACKLEY Mgmt For For
1H ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1J ELECTION OF DIRECTOR: DEBORAH E. POWELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932829940
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: PFE
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM R. HOWELL Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1L ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr For Against
CHAIRMAN AND CEO ROLES.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY Agenda Number: 932871002
- --------------------------------------------------------------------------------------------------------------------------
Security: 723655106
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: PDC
ISIN: US7236551062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN A. BURKHARDT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 932833444
- --------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: POR
ISIN: US7365088472
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BALLANTINE Mgmt For For
RODNEY L. BROWN, JR. Mgmt For For
DAVID A. DIETZLER Mgmt For For
PEGGY Y. FOWLER Mgmt For For
MARK B. GANZ Mgmt For For
CORBIN A. MCNEILL, JR. Mgmt For For
NEIL J. NELSON Mgmt For For
M. LEE PELTON Mgmt For For
MARIA M. POPE Mgmt For For
ROBERT T.F. REID Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 TO APPROVE THE AMENDED AND RESTATED PORTLAND Mgmt For For
GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE
PLAN.
04 TO APPROVE THE PORTLAND GENERAL ELECTRIC COMPANY Mgmt For For
2008 ANNUAL CASH INCENTIVE MASTER PLAN FOR
EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932838595
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: PLD
ISIN: US7434101025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt Withheld Against
CHRISTINE N. GARVEY Mgmt For For
LAWRENCE V. JACKSON Mgmt For For
DONALD P. JACOBS Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
WILLIAM D. ZOLLARS Mgmt Withheld Against
ANDREA M. ZULBERTI Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC. Agenda Number: 932850933
- --------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: Q
ISIN: US7491211097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1B ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES L. BIGGS Mgmt For For
1D ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1E ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1F ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt Against Against
1G ELECTION OF DIRECTOR: PATRICK J. MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS Mgmt For For
1I ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1J ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt For For
1K ELECTION OF DIRECTOR: FRANK P. POPOFF Mgmt For For
1L ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
1M ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against
SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
04 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against
ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
- --------------------------------------------------------------------------------------------------------------------------
RADIOSHACK CORPORATION Agenda Number: 932846655
- --------------------------------------------------------------------------------------------------------------------------
Security: 750438103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: RSH
ISIN: US7504381036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BELATTI Mgmt For For
JULIAN C. DAY Mgmt For For
ROBERT S. FALCONE Mgmt For For
DANIEL R. FEEHAN Mgmt For For
RICHARD J. HERNANDEZ Mgmt For For
H. EUGENE LOCKHART Mgmt For For
JACK L. MESSMAN Mgmt For For
THOMAS G. PLASKETT Mgmt For For
EDWINA D. WOODBURY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION
TO SERVE FOR THE 2008 FISCAL YEAR.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For For
STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 932836971
- --------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: RYN
ISIN: US7549071030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. HANCE, JR* Mgmt For For
PAUL G. KIRK, JR* Mgmt For For
CARL S. SLOANE* Mgmt For For
V. LARKIN MARTIN** Mgmt For For
02 APPROVAL OF THE RAYONIER INCENTIVE STOCK PLAN Mgmt Against Against
03 APPROVAL OF THE RAYONIER NON-EQUITY INCENTIVE Mgmt For For
PLAN
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
05 APPROVAL OF THE SHAREHOLDER PROPOSAL TO ASK Shr For Against
THE BOARD TO TAKE THE STEPS NECESSARY TO ELIMINATE
ITS CLASSIFIED STRUCTURE
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932874868
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: RS
ISIN: US7595091023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. GIMBEL Mgmt For For
DAVID H. HANNAH Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
ANDREW G. SHARKEY III Mgmt For For
02 TO APPROVE THE CORPORATE OFFICERS BONUS PLAN. Mgmt For For
03 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL
AUDIT OF OUR 2008 FINANCIAL STATEMENTS.
04 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER Mgmt Against Against
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932777987
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Special
Meeting Date: 29-Oct-2007
Ticker: RFMD
ISIN: US7499411004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON THE ISSUANCE OF SHARES Mgmt For For
OF RFMD COMMON STOCK IN THE MERGER OF ICEMAN
ACQUISITION SUB, INC. WITH AND INTO SIRENZA
AS CONTEMPLATED BY THE MERGER AGREEMENT.
02 TO CONSIDER AND VOTE UPON AN ADJOURNMENT OF Mgmt For For
THE RFMD SPECIAL MEETING, IF NECESSARY, IF
A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL NO. 1.
03 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt For For
RFMD BYLAWS TO INCREASE THE MAXIMUM SIZE OF
THE RFMD BOARD OF DIRECTORS FROM 9 MEMBERS
TO 11 MEMBERS (SO AS TO PERMIT THE APPOINTMENT
TO THE RFMD BOARD OF DIRECTORS OF TWO EXISTING
MEMBERS OF THE SIRENZA BOARD OF DIRECTORS).
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932835260
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: SAF
ISIN: US7864291007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. BROWN-2011 Mgmt For For
KERRY KILLINGER-2011 Mgmt For For
GARY F. LOCKE-2011 Mgmt For For
GERARDO I. LOPEZ-2010 Mgmt For For
CHARLES R RINEHART-2011 Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932891787
- --------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: SAPE
ISIN: US8030621085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. BENSON Mgmt Withheld Against
HERMANN BUERGER Mgmt For For
DARIUS W. GASKINS, JR. Mgmt For For
ALAN J. HERRICK Mgmt For For
J. STUART MOORE Mgmt For For
BRUCE D. PARKER Mgmt For For
ASHOK SHAH Mgmt For For
VIJAY SINGAL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 932819052
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: SLB
ISIN: AN8068571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For
STOCK INCENTIVE PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SEABOARD CORPORATION Agenda Number: 932827124
- --------------------------------------------------------------------------------------------------------------------------
Security: 811543107
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: SEB
ISIN: US8115431079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. BRESKY Mgmt For For
DAVID A. ADAMSEN Mgmt For For
DOUGLAS W. BAENA Mgmt For For
KEVIN M. KENNEDY Mgmt For For
JOSEPH E. RODRIGUES Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 932880037
- --------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: CKH
ISIN: US8119041015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
RICHARD FAIRBANKS Mgmt For For
MICHAEL E. GELLERT Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
ANDREW R. MORSE Mgmt Withheld Against
CHRISTOPHER REGAN Mgmt For For
STEPHEN STAMAS Mgmt Withheld Against
STEVEN WEBSTER Mgmt Withheld Against
STEVEN J. WISCH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 932846756
- --------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: SCI
ISIN: US8175651046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. RYAN Mgmt For For
MALCOLM GILLIS Mgmt Withheld Against
CLIFTON H. MORRIS, JR. Mgmt Withheld Against
W. BLAIR WALTRIP Mgmt For For
02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
SHAW COMMUNICATIONS INC. Agenda Number: 932742340
- --------------------------------------------------------------------------------------------------------------------------
Security: 82028K200
Meeting Type: Special
Meeting Date: 10-Jul-2007
Ticker: SJR
ISIN: CA82028K2002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE SPECIAL RESOLUTION (THE Mgmt For For
"SPLIT RESOLUTION") TO AMEND THE ARTICLES OF
THE CORPORATION TO EFFECT A TWO-FOR-ONE STOCK
SPLIT, THE FULL TEXT OF WHICH IS REPRODUCED
AS EXHIBIT A OF THE ACCOMPANYING PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. Agenda Number: 932757769
- --------------------------------------------------------------------------------------------------------------------------
Security: 832248108
Meeting Type: Annual
Meeting Date: 29-Aug-2007
Ticker: SFD
ISIN: US8322481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. FRIBOURG* Mgmt Withheld Against
RAY A. GOLDBERG* Mgmt For For
JOHN T. SCHWIETERS* Mgmt For For
MELVIN O. WRIGHT* Mgmt For For
PAUL S. TRIBLE, JR.** Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING APRIL 27, 2008.
03 SHAREHOLDER PROPOSAL REGARDING CERTAIN SIGNIFICANT Shr Against For
TRANSACTIONS.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932823998
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: SYK
ISIN: US8636671013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX, JR. Mgmt For For
DONALD M. ENGELMAN Mgmt Withheld Against
JEROME H. GROSSMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932850793
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: TGT
ISIN: US87612E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1C ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1D ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 932840386
- --------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: THC
ISIN: US88033G1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN ELLIS "JEB" BUSH Mgmt For For
TREVOR FETTER Mgmt Withheld Against
BRENDA J. GAINES Mgmt Withheld Against
KAREN M. GARRISON Mgmt Withheld Against
EDWARD A. KANGAS Mgmt Withheld Against
J. ROBERT KERREY Mgmt Withheld Against
FLOYD D. LOOP, M.D. Mgmt Withheld Against
RICHARD R. PETTINGILL Mgmt Withheld Against
JAMES A. UNRUH Mgmt Withheld Against
J. MCDONALD WILLIAMS Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE TENET HEALTHCARE 2008 Mgmt For For
STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION Mgmt For For
EIGHTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS Mgmt For For
IN TENET'S ARTICLES OF INCORPORATION.
05 PROPOSAL REGARDING RATIFICATION OF EXECUTIVE Shr For Against
COMPENSATION.
06 PROPOSAL REGARDING PEER BENCHMARKING OF EXECUTIVE Shr Against For
COMPENSATION.
07 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 932826158
- --------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: TDC
ISIN: US88076W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. KEPLER - CLASS Mgmt For For
I NOMINEE
1B ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS Mgmt For For
- CLASS I NOMINEE
1C RATIFICATION OF APPOINTMENT: C.K. PRAHALAD - Mgmt For For
CLASS II NOMINEE
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932859981
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: TSO
ISIN: US8816091016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt Withheld Against
RODNEY F. CHASE Mgmt Withheld Against
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
JOHN F. BOOKOUT III Mgmt For For
MICHAEL E. WILEY Mgmt For For
J.W. (JIM) NOKES Mgmt For For
02 TO APPROVE AMENDMENTS TO THE TESORO CORPORATION'S Mgmt For For
2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN FROM 3,000,000 TO 6,000,000 SHARES
OF COMMON STOCK, TO INCREASE THE SHARES AVAILABLE
FOR OPTION GRANTS FROM 2,250,000 TO 5,250,000
SHARES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION Agenda Number: 932808112
- --------------------------------------------------------------------------------------------------------------------------
Security: 87240R107
Meeting Type: Annual
Meeting Date: 26-Feb-2008
Ticker: TFSL
ISIN: US87240R1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. BAIRD Mgmt For For
JOHN J. FITZPATRICK Mgmt For For
WILLIAM C. MULLIGAN Mgmt For For
PAUL W. STEFANIK Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION Agenda Number: 932886457
- --------------------------------------------------------------------------------------------------------------------------
Security: 87240R107
Meeting Type: Special
Meeting Date: 29-May-2008
Ticker: TFSL
ISIN: US87240R1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE COMPANY'S 2008 EQUITY INCENTIVE Mgmt For For
PLAN.
02 TO APPROVE THE COMPANY'S MANAGEMENT INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932844132
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: AES
ISIN: US00130H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt Withheld Against
PHILIP LADER Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt Withheld Against
SVEN SANDSTROM Mgmt Withheld Against
02 REAPPROVAL OF THE AES CORPORATION 2003 LONG-TERM Mgmt For For
COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 932891496
- --------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: TBBK
ISIN: US05969A1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
DANIEL G. COHEN Mgmt Withheld Against
WALTER T. BEACH Mgmt For For
MICHAEL J. BRADLEY Mgmt For For
MATTHEW COHN Mgmt For For
LEON A. HUFF Mgmt For For
WILLIAM H. LAMB Mgmt Withheld Against
FRANK M. MASTRANGELO Mgmt For For
JAMES J. MCENTEE III Mgmt Withheld Against
LINDA SCHAEFFER Mgmt For For
JOAN SPECTOR Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932826350
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: BA
ISIN: US0970231058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR.
03 PREPARE A REPORT ON FOREIGN MILITARY SALES Shr Against For
04 ADOPT HEALTH CARE PRINCIPLES Shr Against For
05 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES Shr Against For
06 REQUIRE AN INDEPENDENT LEAD DIRECTOR Shr For Against
07 REQUIRE PERFORMANCE-BASED STOCK OPTIONS Shr Against For
08 REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE Shr For Against
OFFICER COMPENSATION
09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr Against For
ARRANGEMENTS
- --------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 932825473
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: CB
ISIN: US1712321017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JOEL J. COHEN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1I ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1J ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1K ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For
1L ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 932827112
- --------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: DNB
ISIN: US26483E1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. ALESIO Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
MICHAEL J. WINKLER Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt For For
OF DIRECTORS
1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt For For
1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt For For
1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt For For
1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt For For
DIRECTORS
1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt For For
DIRECTORS
1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt For For
1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt For For
DIRECTORS
1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt For For
DIRECTORS
1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt For For
DIRECTORS
1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt For For
DIRECTORS
1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 932904205
- --------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: KR
ISIN: US5010441013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: DON W. MCGEORGE Mgmt For For
1H ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1I ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1J ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1M ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1N ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1O ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 APPROVAL OF 2008 LONG-TERM INCENTIVE AND CASH Mgmt For For
BONUS PLAN.
03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
04 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND PREPARATION OF CLIMATE CHANGE
REPORT.
05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND PURCHASING PREFERENCE FOR SUPPLIERS
USING CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
06 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND PHASE OUT OF SALE OF EGGS FROM
HENS CONFINED IN BATTERY CAGES.
07 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND PREPARATION OF PRODUCT TOXICITY
REPORT.
08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND ADOPTION OF PROPOSED COMPENSATION
PRINCIPLES FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
THE PANTRY, INC. Agenda Number: 932814076
- --------------------------------------------------------------------------------------------------------------------------
Security: 698657103
Meeting Type: Annual
Meeting Date: 27-Mar-2008
Ticker: PTRY
ISIN: US6986571031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. SODINI Mgmt For For
ROBERT F. BERNSTOCK Mgmt For For
PAUL L. BRUNSWICK Mgmt For For
WILFRED A. FINNEGAN Mgmt For For
EDWIN J. HOLMAN Mgmt For For
TERRY L. MCELROY Mgmt For For
MARK D. MILES Mgmt For For
BRYAN E. MONKHOUSE Mgmt For For
THOMAS M. MURNANE Mgmt For For
MARIA C. RICHTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING SEPTEMBER 25, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932821108
- --------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: SHW
ISIN: US8243481061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.F. ANTON Mgmt For For
J.C. BOLAND Mgmt Withheld Against
C.M. CONNOR Mgmt For For
D.E. EVANS Mgmt For For
D.F. HODNIK Mgmt For For
S.J. KROPF Mgmt For For
R.W. MAHONEY Mgmt For For
G.E. MCCULLOUGH Mgmt For For
A.M. MIXON, III Mgmt For For
C.E. MOLL Mgmt For For
R.K. SMUCKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932808883
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 06-Mar-2008
Ticker: DIS
ISIN: US2546871060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt Against Against
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932863360
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: TMO
ISIN: US8835561023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1B ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2008 STOCK INCENTIVE PLAN.
03 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2008 ANNUAL INCENTIVE AWARD PLAN.
04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932872775
- --------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: TRH
ISIN: US8935211040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. BENSINGER Mgmt For For
C. FRED BERGSTEN Mgmt For For
IAN H. CHIPPENDALE Mgmt For For
JOHN G. FOOS Mgmt For For
JOHN L. MCCARTHY Mgmt For For
ROBERT F. ORLICH Mgmt For For
WILLIAM J. POUTSIAKA Mgmt For For
RICHARD S. PRESS Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
THOMAS R. TIZZIO Mgmt For For
02 PROPOSAL TO ADOPT A 2008 NON-EMPLOYEE DIRECTORS' Mgmt For For
STOCK PLAN.
03 PROPOSAL TO AMEND THE 2000 STOCK OPTION PLAN. Mgmt For For
04 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932847188
- --------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: RIG
ISIN: KYG900731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt Against Against
1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For
1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
UNION DRILLING INC. Agenda Number: 932883021
- --------------------------------------------------------------------------------------------------------------------------
Security: 90653P105
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: UDRL
ISIN: US90653P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. O'NEILL, JR. Mgmt For For
GREGORY D. MYERS Mgmt For For
CHRISTOPHER D. STRONG Mgmt For For
02 TO APPROVE THE AMENDMENTS TO THE UNION DRILLING, Mgmt For For
INC. AMENDED 2005 STOCK OPTION PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATIONERS INC. Agenda Number: 932855767
- --------------------------------------------------------------------------------------------------------------------------
Security: 913004107
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: USTR
ISIN: US9130041075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. GOCHNAUER Mgmt For For
DANIEL J. GOOD Mgmt For For
JEAN S. BLACKWELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932827338
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: VLO
ISIN: US91913Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.E. "BILL" BRADFORD Mgmt For For
RONALD K. CALGAARD Mgmt For For
IRL F. ENGELHARDT Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
03 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "PROHIBITION Shr Against For
OF EXECUTIVE OFFICER STOCK SALES DURING STOCK
REPURCHASE PERIODS."
04 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "STOCKHOLDER Shr For Against
RATIFICATION OF EXECUTIVE COMPENSATION."
05 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr Against For
OF CORPORATE POLITICAL CONTRIBUTIONS."
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932822643
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: WB
ISIN: US9299031024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER, II Mgmt For For
1B ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN, III Mgmt For For
1D ELECTION OF DIRECTOR: JERRY GITT Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. Mgmt Against Against
1F ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt Against Against
1H ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
1I ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1K ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For
1L ELECTION OF DIRECTOR: ERNEST S. RADY Mgmt For For
1M ELECTION OF DIRECTOR: VAN L. RICHEY Mgmt For For
1N ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
1O ELECTION OF DIRECTOR: LANTY L. SMITH Mgmt For For
1P ELECTION OF DIRECTOR: G. KENNEDY THOMPSON Mgmt For For
1Q ELECTION OF DIRECTOR: DONA DAVIS YOUNG Mgmt For For
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2008.
03 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr For Against
STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION.
04 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
05 A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932847304
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: WLP
ISIN: US94973V1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELA F. BRALY Mgmt For For
WILLIAM H.T. BUSH Mgmt For For
WARREN Y. JOBE Mgmt For For
WILLIAM G. MAYS Mgmt For For
SENATOR D.W. RIEGLE, JR Mgmt For For
WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR 2008.
03 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932823897
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: WFC
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1B ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1K ELECTION OF DIRECTOR: DONALD B. RICE Mgmt Against Against
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against
1N ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2008.
03 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION Mgmt For For
POLICY.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE Shr For Against
AN INDEPENDENT CHAIRMAN.
06 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION Shr For Against
ADVISORY VOTE.
07 PROPOSAL REGARDING A "PAY-FOR-SUPERIOR-PERFORMANCE" Shr Against For
COMPENSATION PLAN.
08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT Shr Against For
POLICIES.
09 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION Shr Against For
EMPLOYMENT POLICY.
10 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES Shr Against For
IN MORTGAGE LENDING.
Managers AMG FQ U.S. Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 932788031
- --------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: FLWS
ISIN: US68243Q1067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. CONEFRY, JR. Mgmt For For
LEONARD J. ELMORE Mgmt Withheld Against
JAN L. MURLEY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 29, 2008 AS DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932829508
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: ABT
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt Withheld Against
W.D. SMITHBURG Mgmt Withheld Against
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shr Against For
04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 932803390
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Annual
Meeting Date: 07-Feb-2008
Ticker: ACN
ISIN: BMG1150G1116
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt Against Against
BOARD OF DIRECTORS: BLYTHE J. MCGARVIE
1B RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: SIR MARK MOODY-STUART
02 AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, Mgmt For For
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.
03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt Against Against
FOR THE 2008 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932870896
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: AET
ISIN: US00817Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt Against Against
1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For
1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1L ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
04 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED Shr Against For
AETNA EXECUTIVE TO THE BOARD
- --------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 932805433
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 27-Feb-2008
Ticker: A
ISIN: US00846U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEIDI KUNZ Mgmt For For
DAVID M. LAWRENCE, M.D. Mgmt For For
A. BARRY RAND Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For
LONG-TERM PERFORMANCE PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 932858092
- --------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ALGN
ISIN: US0162551016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. COLLINS Mgmt For For
JOSEPH LACOB Mgmt For For
C. RAYMOND LARKIN, JR. Mgmt For For
GEORGE J. MORROW Mgmt For For
THOMAS M. PRESCOTT Mgmt For For
GREG J. SANTORA Mgmt For For
WARREN S. THALER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS ALIGN TECHNOLOGY, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION Agenda Number: 932756969
- --------------------------------------------------------------------------------------------------------------------------
Security: 020039103
Meeting Type: Special
Meeting Date: 29-Aug-2007
Ticker: AT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 20, 2007, BY AND
AMONG ALLTEL CORPORATION, ATLANTIS HOLDINGS
LLC AND ATLANTIS MERGER SUB, INC. AS IT MAY
BE AMENDED FROM TIME TO TIME.
02 BOARD PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO APPROVE PROPOSAL NUMBER
1.
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 932864134
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: AMZN
ISIN: US0231351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt Against Against
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
AMB PROPERTY CORPORATION Agenda Number: 932839256
- --------------------------------------------------------------------------------------------------------------------------
Security: 00163T109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: AMB
ISIN: US00163T1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: T. ROBERT BURKE Mgmt For For
1B ELECTION OF DIRECTOR: DAVID A. COLE Mgmt For For
1C ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1D ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against
1E ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1F ELECTION OF DIRECTOR: FREDERICK W. REID Mgmt For For
1G ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS W. TUSHER Mgmt For For
1I ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932823924
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: AXP
ISIN: US0258161092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt Withheld Against
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt Withheld Against
J. LESCHLY Mgmt Withheld Against
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt Withheld Against
E.D. MILLER Mgmt Withheld Against
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt Withheld Against
R.A. WILLIAMS Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REQUIRE A MAJORITY VOTE FOR THE ELECTION
OF DIRECTORS IN NON-CONTESTED ELECTIONS.
4A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
MERGER OR CONSOLIDATION.
4B PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
SALE, LEASE, EXCHANGE OR OTHER DISPOSITION
OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S
ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS.
4C PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
PLAN FOR THE EXCHANGE OF SHARES.
4D PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
AUTHORIZATION OF DISSOLUTION.
05 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932859878
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: AIG
ISIN: US0268741073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE Mgmt Against Against
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt Against Against
1G ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt Against Against
1H ELECTION OF DIRECTOR: JAMES F. ORR III Mgmt For For
1I ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY Mgmt For For
1J ELECTION OF DIRECTOR: MARTIN J. SULLIVAN Mgmt For For
1K ELECTION OF DIRECTOR: MICHAEL H. SUTTON Mgmt Against Against
1L ELECTION OF DIRECTOR: EDMUND S.W. TSE Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT Shr Against For
TO WATER.
04 SHAREHOLDER PROPOSAL RELATING TO THE REPORTING Shr Against For
OF POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICANWEST BANCORPORATION Agenda Number: 932826540
- --------------------------------------------------------------------------------------------------------------------------
Security: 03058P109
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: AWBC
ISIN: US03058P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS K. ANDERSON Mgmt For For
J. FRANK ARMIJO Mgmt For For
KAY C. CARNES Mgmt For For
ROBERT M. DAUGHERTY Mgmt For For
CRAIG D. EERKES Mgmt For For
H. DON NORTON Mgmt For For
DONALD H. SWARTZ Mgmt For For
P. MIKE TAYLOR Mgmt For For
02 THE APPROVAL OF THE AMENDED AND RESTATED AMERICANWEST Mgmt For For
BANCORPORATION 2006 EQUITY INCENTIVE PLAN.
03 THE APPROVAL OF THE AMENDMENTS TO AMERICANWEST'S Mgmt Against Against
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO AUTHORIZE THE ISSUANCE OF UP TO 5,000,000
SHARES OF PREFERRED STOCK.
04 THE RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For
ADAMS LLP AS INDEPENDENT AUDITORS TO THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932806005
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 28-Feb-2008
Ticker: ABC
ISIN: US03073E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES H. COTROS Mgmt For For
1B ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1C ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932821716
- --------------------------------------------------------------------------------------------------------------------------
Security: 035229103
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: BUD
ISIN: US0352291035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUGUST A. BUSCH III Mgmt For For
AUGUST A. BUSCH IV Mgmt For For
CARLOS FERNANDEZ G. Mgmt Withheld Against
JAMES R. JONES Mgmt For For
JOYCE M. ROCHE Mgmt For For
HENRY HUGH SHELTON Mgmt For For
PATRICK T. STOKES Mgmt For For
ANDREW C. TAYLOR Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
02 APPROVAL OF THE 2008 LONG-TERM EQUITY INCENTIVE Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
03 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
04 STOCKHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
06 STOCKHOLDER PROPOSAL CONCERNING EXECUTIVE COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932807273
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: AAPL
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt Withheld Against
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt Withheld Against
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"ADVISORY VOTE ON COMPENSATION", IF PROPERLY
PRESENTED AT THE MEETING.
04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932770135
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 18-Oct-2007
Ticker: ABI
ISIN: US0380201030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt Withheld Against
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
ELAINE R. MARDIS Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
03 APPROVAL OF AN EXTENSION OF THE TERM OF THE Mgmt For For
APPLERA CORPORATION 1999 EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932814406
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 11-Mar-2008
Ticker: AMAT
ISIN: US0382221051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BRUST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
AART J. DE GEUS Mgmt For For
PHILIP V. GERDINE Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
CHARLES Y.S. LIU Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
DENNIS D. POWELL Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932777115
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: ADM
ISIN: US0394831020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt Withheld Against
V.F. HAYNES Mgmt For For
A. MACIEL Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt Withheld Against
T.F. O'NEILL Mgmt Withheld Against
K.R. WESTBROOK Mgmt Withheld Against
P.A. WOERTZ Mgmt For For
02 ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (CODE OF Shr Against For
CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
03 ADOPT STOCKHOLDER'S PROPOSAL NO. 2 (ADVISORY Shr For Against
RESOLUTION TO RATIFY COMPENSATION LISTED IN
SUMMARY COMPENSATION TABLE.)
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932822578
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: T
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
04 PENSION CREDIT POLICY. Shr For Against
05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr For Against
06 SERP POLICY Shr Against For
07 ADVISORY VOTE ON COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932887877
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: ADSK
ISIN: US0527691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt Against Against
1B ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1C ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt Against Against
1D ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1E ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1F ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt Against Against
1G ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For
1H ELECTION OF DIRECTOR: ELIZABETH A. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1J ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE 2000 DIRECTORS' Mgmt For For
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 932828366
- --------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: ALV
ISIN: US0528001094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN CARLSON Mgmt For For
SUNE CARLSSON Mgmt For For
WILLIAM E. JOHNSTON JR. Mgmt For For
S. JAY STEWART Mgmt For For
02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932775351
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: ADP
ISIN: US0530151036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt For For
ERIC C. FAST Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
FREDERIC V. MALEK Mgmt For For
GREGORY L. SUMME Mgmt For For
HENRY TAUB Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AVAYA INC. Agenda Number: 932762847
- --------------------------------------------------------------------------------------------------------------------------
Security: 053499109
Meeting Type: Special
Meeting Date: 28-Sep-2007
Ticker: AV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JUNE 4, 2007, BY AND AMONG AVAYA INC., SIERRA
HOLDINGS CORP., A DELAWARE CORPORATION, AND
SIERRA MERGER CORP., A DELAWARE CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF SIERRA HOLDINGS
CORP.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 932829647
- --------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: AXS
ISIN: BMG0692U1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. FRIEDMAN Mgmt For For
DONALD J. GREENE Mgmt For For
JURGEN GRUPE Mgmt For For
FRANK J. TASCO Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL
HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE,
TO SET THE FEES FOR THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 932825497
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: BHI
ISIN: US0572241075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT, JR Mgmt For For
CHAD C. DEATON Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
JAMES F. MCCALL Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
CHARLES L. WATSON Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
03 PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA Mgmt For For
FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER
LONG-TERM INCENTIVE PLAN.
04 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING AND ANY RECONVENED MEETING AFTER
AN ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932828253
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1K ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For
1N ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1P ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2008
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against
COMP
05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shr Against For
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against
07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shr Against For
10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 932891232
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: BBY
ISIN: US0865161014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADBURY H. ANDERSON* Mgmt For For
K.J. HIGGINS VICTOR* Mgmt Withheld Against
ALLEN U. LENZMEIER* Mgmt For For
ROGELIO M. REBOLLEDO* Mgmt For For
FRANK D. TRESTMAN* Mgmt For For
GEORGE L. MIKAN III** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2009.
03 APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For
INC. RESTATED ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 932862229
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: BIG
ISIN: US0893021032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BERGER Mgmt For For
SHELDON M. BERMAN Mgmt For For
STEVEN S. FISHMAN Mgmt For For
DAVID T. KOLLAT Mgmt Withheld Against
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE BIG LOTS 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 932851632
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: BXP
ISIN: US1011211018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. BACOW Mgmt Withheld Against
ZOE BAIRD Mgmt Withheld Against
ALAN J. PATRICOF Mgmt Withheld Against
MARTIN TURCHIN Mgmt Withheld Against
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932856012
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: ELY
ISIN: US1311931042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE FELLOWS Mgmt For For
SAMUEL H. ARMACOST Mgmt Withheld Against
RONALD S. BEARD Mgmt Withheld Against
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt Against Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 932886736
- --------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: CAT
ISIN: US1491231015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. FRANK BLOUNT Mgmt For For
JOHN R. BRAZIL Mgmt For For
EUGENE V. FIFE Mgmt For For
GAIL D. FOSLER Mgmt For For
PETER A. MAGOWAN Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF DIRECTORS Shr For Against
04 STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD
05 STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CENTURYTEL, INC. Agenda Number: 932841720
- --------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CTL
ISIN: US1567001060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGINIA BOULET Mgmt For For
CALVIN CZESCHIN Mgmt For For
JAMES B. GARDNER Mgmt Withheld Against
GREGORY J. MCCRAY Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITOR FOR 2008.
03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 932847619
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: CHD
ISIN: US1713401024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRAIGIE Mgmt For For
ROBERT A. DAVIES, III Mgmt For For
ROSINA B. DIXON Mgmt For For
ROBERT D. LEBLANC Mgmt For For
02 APPROVAL OF AN AMENDMENT TO CHURCH & DWIGHT'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED COMMON STOCK FROM 150 MILLION
SHARES TO 300 MILLION SHARES.
03 APPROVAL OF THE CHURCH & DWIGHT CO., INC. OMNIBUS Mgmt For For
EQUITY COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT
CO., INC. 2008 CONSOLIDATED FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 932842885
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: CI
ISIN: US1255091092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER N. LARSON Mgmt For For
1B ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For
1C ELECTION OF DIRECTOR: CAROL COX WAIT Mgmt Against Against
1D ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
03 APPROVAL OF THE AMENDMENT OF ARTICLE FOURTH Mgmt For For
OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
04 APPROVAL OF THE AMENDMENT OF ARTICLE FIFTH OF Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
05 APPROVAL OF THE AMENDMENT OF ARTICLE TENTH OF Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932774119
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For
2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For
RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
AND EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 26, 2008.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO ESTABLISH A BOARD COMMITTEE ON
HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For
THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE
STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION
PLAN FOR SENIOR EXECUTIVES.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING
OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932822679
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: C
ISIN: US1729671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt Against Against
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt Against Against
1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt Against Against
1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt Against Against
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Mgmt For For
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt Against Against
1H ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt Against Against
1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt Against Against
1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt Against Against
1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For
COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For
BE NOMINATED FOR EACH BOARD POSITION.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE EQUATOR PRINCIPLES.
08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr Against For
OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE
OFFICERS.
09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shr Against For
ITS GHG EMISSIONS POLICIES.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS
HUMAN RIGHTS ISSUES.
11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
VOTE TO RATIFY EXECUTIVE COMPENSATION.
CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt For
VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.
- --------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 932855591
- --------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: CMA
ISIN: US2003401070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: JOSEPH J. BUTTIGIEG, III Mgmt For For
02 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
03 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
04 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932842912
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: COP
ISIN: US20825C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1B ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS
03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 POLITICAL CONTRIBUTIONS Shr Against For
08 GREENHOUSE GAS REDUCTION Shr Against For
09 COMMUNITY ACCOUNTABILITY Shr Against For
10 DRILLING IN SENSITIVE/PROTECTED AREAS Shr Against For
11 ENVIRONMENTAL IMPACT Shr Against For
12 GLOBAL WARMING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932843344
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CVS
ISIN: US1266501006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt Against Against
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr For Against
PAYMENTS.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY Agenda Number: 932761174
- --------------------------------------------------------------------------------------------------------------------------
Security: 24522P103
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: DLM
ISIN: US24522P1030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT VICTOR L. LUND AS A CLASS I DIRECTOR Mgmt For For
TO HOLD OFFICE FOR THREE-YEAR TERM.
1B TO ELECT JOE L. MORGAN AS A CLASS I DIRECTOR Mgmt For For
TO HOLD OFFICE FOR THREE-YEAR TERM.
1C TO ELECT DAVID R. WILLIAMS AS A CLASS I DIRECTOR Mgmt For For
TO HOLD OFFICE FOR THREE-YEAR TERM.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE DEL MONTE FOODS COMPANY 2002 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE
FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING APRIL 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932788372
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: DELL
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt Withheld Against
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt Withheld Against
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt Withheld Against
JUDY C. LEWENT Mgmt Withheld Against
KLAUS S. LUFT Mgmt Withheld Against
THOMAS W. LUCE, III Mgmt Withheld Against
ALEX J. MANDL Mgmt Withheld Against
MICHAEL A. MILES Mgmt Withheld Against
SAM NUNN Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt Against Against
03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For
INCENTIVE PLAN
SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr Against For
SH2 DECLARATION OF DIVIDEND Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 932820334
- --------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: DFS
ISIN: US2547091080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT JEFFREY S. ARONIN AS A DIRECTOR Mgmt For For
1B TO ELECT MARY K. BUSH AS A DIRECTOR Mgmt For For
1C TO ELECT GREGORY C. CASE AS A DIRECTOR Mgmt For For
1D TO ELECT DENNIS D. DAMMERMAN AS A DIRECTOR Mgmt For For
1E TO ELECT ROBERT M. DEVLIN AS A DIRECTOR Mgmt For For
1F TO ELECT PHILIP A. LASKAWY AS A DIRECTOR Mgmt For For
1G TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR Mgmt For For
1H TO ELECT DAVID W. NELMS AS A DIRECTOR Mgmt For For
1I TO ELECT MICHAEL L. RANKOWITZ AS A DIRECTOR Mgmt For For
1J TO ELECT E. FOLLIN SMITH AS A DIRECTOR Mgmt For For
1K TO ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
DYNEGY INC. Agenda Number: 932733252
- --------------------------------------------------------------------------------------------------------------------------
Security: 26817G102
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: DYN
ISIN: US26817G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BIEGLER Mgmt Withheld Against
THOMAS D. CLARK, JR. Mgmt For For
VICTOR E. GRIJALVA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
ROBERT C. OELKERS Mgmt Withheld Against
GEORGE L. MAZANEC Mgmt Withheld Against
WILLIAM L. TRUBECK Mgmt Withheld Against
BRUCE A. WILLIAMSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR DYNEGY.
03 STOCKHOLDER PROPOSAL REGARDING "PAY-FOR-SUPERIOR-PERFORMANCE."Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932891650
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: EBAY
ISIN: US2786421030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt Against Against
1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt Against Against
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
02 APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD Mgmt For For
PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ECLIPSYS CORP Agenda Number: 932886142
- --------------------------------------------------------------------------------------------------------------------------
Security: 278856109
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: ECLP
ISIN: US2788561098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. ANDREW ECKERT Mgmt For For
EUGENE V. FIFE Mgmt For For
02 TO APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932845879
- --------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: EW
ISIN: US28176E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For
1B ELECTION OF DIRECTOR: PHILIP M. NEAL Mgmt For For
1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EHEALTH INC. Agenda Number: 932886899
- --------------------------------------------------------------------------------------------------------------------------
Security: 28238P109
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: EHTH
ISIN: US28238P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERYL SANDBERG Mgmt For For
CHRISTOPHER J. SCHAEPE Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 932840374
- --------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: EP
ISIN: US28336L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Mgmt For For
1B ELECTION OF DIRECTOR: JAMES L. DUNLAP Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L KUEHN, JR. Mgmt For For
1I ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Mgmt For For
1J ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Mgmt For For
1K ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For
1M ELECTION OF DIRECTOR: JOHN L. WHITMIRE Mgmt For For
1N ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932852139
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: EMC
ISIN: US2686481027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BROWN Mgmt For For
MICHAEL J. CRONIN Mgmt For For
GAIL DEEGAN Mgmt For For
JOHN R. EGAN Mgmt For For
W. PAUL FITZGERALD Mgmt Withheld Against
OLLI-PEKKA KALLASVUO Mgmt Withheld Against
EDMUND F. KELLY Mgmt For For
WINDLE B. PRIEM Mgmt For For
PAUL SAGAN Mgmt For For
DAVID N. STROHM Mgmt For For
JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For
AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
04 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For
TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 932890470
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: EME
ISIN: US29084Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. MACINNIS Mgmt For For
S. BERSHAD Mgmt For For
D. BROWN Mgmt For For
L. BUMP Mgmt For For
A. FRIED Mgmt For For
R. HAMM Mgmt For For
J. RYAN Mgmt For For
M. YONKER Mgmt For For
02 REAPPROVAL OF THE KEY EXECUTIVE INCENTIVE BONUS Mgmt For For
PLAN.
03 APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
04 APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 932838684
- --------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: WIRE
ISIN: US2925621052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL L. JONES Mgmt For For
WILLIAM R. THOMAS, III Mgmt For For
DONALD E. COURTNEY Mgmt For For
THOMAS L. CUNNINGHAM Mgmt For For
JOHN H. WILSON Mgmt Withheld Against
SCOTT D. WEAVER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 932883754
- --------------------------------------------------------------------------------------------------------------------------
Security: 30212P105
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: EXPE
ISIN: US30212P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.G. (SKIP) BATTLE Mgmt For For
SIMON J. BREAKWELL Mgmt For For
BARRY DILLER Mgmt Withheld Against
JONATHAN L. DOLGEN Mgmt For For
WILLIAM R. FITZGERALD Mgmt For For
CRAIG A. JACOBSON Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
PETER M. KERN Mgmt For For
DARA KHOSROWSHAHI Mgmt For For
JOHN C. MALONE Mgmt Withheld Against
02 APPROVAL OF AN AMENDMENT TO THE EXPEDIA, INC. Mgmt Against Against
2005 STOCK AND ANNUAL INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK
AUTHORIZED FOR THE ISSUANCE THEREUNDER BY 7,500,000.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932858232
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For
03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shr Against For
04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shr Against For
05 BOARD CHAIRMAN AND CEO (PAGE 50) Shr For Against
06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 53)
08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shr Against For
09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shr Against For
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shr Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shr Against For
12 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shr Against For
14 ANWR DRILLING REPORT (PAGE 65) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shr For Against
16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shr Against For
17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shr Against For
18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shr Against For
19 RENEWABLE ENERGY POLICY (PAGE 71) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 932831058
- --------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: FLR
ISIN: US3434121022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: ILESANMI ADESIDA Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: PETER J. FLUOR Mgmt Against Against
1C ELECTION OF CLASS III DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1D ELECTION OF CLASS III DIRECTOR: SUZANNE H. WOOLSEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES.
04 APPROVAL OF THE 2008 EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 932846617
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: F
ISIN: US3453708600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R.H. BOND Mgmt Withheld Against
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
EDSEL B. FORD II Mgmt Withheld Against
WILLIAM CLAY FORD, JR. Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
RICHARD A. MANOOGIAN Mgmt Withheld Against
ELLEN R. MARRAM Mgmt Withheld Against
ALAN MULALLY Mgmt For For
HOMER A. NEAL Mgmt For For
JORMA OLLILA Mgmt For For
GERALD L. SHAHEEN Mgmt For For
JOHN L. THORNTON Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 THE APPROVAL OF THE TERMS OF THE COMPANY'S ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 THE APPROVAL OF THE COMPANY'S 2008 LONG-TERM Mgmt For For
INCENTIVE PLAN.
05 RELATING TO DISCONTINUING GRANTING STOCK OPTIONS Shr Against For
TO SENIOR EXECUTIVES.
06 RELATING TO PERMITTING THE MINIMUM PERCENT OF Shr Against For
HOLDERS OF COMMON STOCK ALLOWED BY LAW TO CALL
SPECIAL SHAREHOLDER MEETINGS.
07 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against
PLAN TO PROVIDE THAT ALL OF THE OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
08 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr Against For
POLICIES AND PROCEDURES RELATED TO POLITICAL
CONTRIBUTIONS.
09 RELATING TO THE COMPANY ADOPTING COMPREHENSIVE Shr Against For
HEALTH CARE REFORM PRINCIPLES.
10 RELATING TO THE COMPANY ISSUING A REPORT ON Shr Against For
THE EFFECT OF THE COMPANY'S ACTIONS TO REDUCE
ITS IMPACT ON GLOBAL CLIMATE CHANGE.
11 RELATING TO LIMITING EXECUTIVE COMPENSATION Shr Against For
UNTIL THE COMPANY ACHIEVES FIVE CONSECUTIVE
YEARS OF PROFITABILITY.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932749394
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 13-Aug-2007
Ticker: FRX
ISIN: US3458381064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
L.S. OLANOFF, MD, PHD Mgmt For For
NESLI BASGOZ, M.D. Mgmt For For
WILLIAM J. CANDEE, III Mgmt Withheld Against
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
KENNETH E. GOODMAN Mgmt Withheld Against
LESTER B. SALANS, M.D. Mgmt For For
02 ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER LTD. Agenda Number: 932796836
- --------------------------------------------------------------------------------------------------------------------------
Security: G36535139
Meeting Type: Special
Meeting Date: 08-Jan-2008
Ticker: FWLT
ISIN: BMG365351391
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 INCREASE IN THE AUTHORIZED SHARE CAPITAL OF Mgmt For For
THE COMPANY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932742112
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 10-Jul-2007
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt Withheld Against
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt Withheld Against
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
GABRIELLE K. MCDONALD Mgmt Withheld Against
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt Withheld Against
J. STAPLETON ROY Mgmt Withheld Against
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 Mgmt Against Against
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932893527
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt Withheld Against
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt Withheld Against
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt Withheld Against
GABRIELLE K. MCDONALD Mgmt Withheld Against
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt Withheld Against
J. STAPLETON ROY Mgmt Withheld Against
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For
COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000.
- --------------------------------------------------------------------------------------------------------------------------
FRONTLINE LTD. Agenda Number: 932770779
- --------------------------------------------------------------------------------------------------------------------------
Security: G3682E127
Meeting Type: Annual
Meeting Date: 28-Sep-2007
Ticker: FRO
ISIN: BMG3682E1277
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN FREDRIKSEN Mgmt Withheld Against
TOR OLAV TROIM Mgmt Withheld Against
FRIXOS SAVVIDES Mgmt For For
KATE BLANKENSHIP Mgmt Withheld Against
02 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS DA Mgmt For For
OF OSLO, NORWAY AS AUDITORS AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.
03 PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS. Mgmt For For
04 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS.
05 PROPOSAL TO REDUCE THE SHARE PREMIUM ACCOUNT Mgmt For For
OF THE COMPANY FROM US$480.8 MILLION TO NIL,
AND TO CREDIT THE AMOUNT RESULTING FROM THE
REDUCTION TO THE COMPANY'S CONTRIBUTED SURPLUS
ACCOUNT, WITH IMMEDIATE EFFECT.
- --------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 932894670
- --------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: GIII
ISIN: US36237H1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORRIS GOLDFARB Mgmt For For
SAMMY AARON Mgmt For For
THOMAS J. BROSIG Mgmt Withheld Against
PIETER DEITERS Mgmt For For
ALAN FELLER Mgmt For For
CARL KATZ Mgmt For For
LAURA POMERANTZ Mgmt Withheld Against
WILLEM VAN BOKHORST Mgmt For For
RICHARD WHITE Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932823481
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: GE
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Against Against
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt Against Against
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
01 CUMULATIVE VOTING Shr For Against
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shr For Against
03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
06 GLOBAL WARMING REPORT Shr Against For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932838406
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt Withheld Against
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S Mgmt For For
2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON
STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932834131
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For
OF A BOARD COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
GREY WOLF, INC. Agenda Number: 932869502
- --------------------------------------------------------------------------------------------------------------------------
Security: 397888108
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: GW
ISIN: US3978881080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. WEBSTER Mgmt Withheld Against
WILLIAM R. ZIEGLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 932865249
- --------------------------------------------------------------------------------------------------------------------------
Security: 413160102
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: HLIT
ISIN: US4131601027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. LEY Mgmt For For
PATRICK J. HARSHMAN Mgmt For For
HAROLD COVERT Mgmt For For
PATRICK GALLAGHER Mgmt For For
E. FLOYD KVAMME Mgmt For For
WILLIAM F. REDDERSEN Mgmt For For
LEWIS SOLOMON Mgmt For For
DAVID R. VAN VALKENBURG Mgmt For For
02 TO APPROVE AMENDMENTS TO THE 1995 STOCK PLAN Mgmt For For
TO (I) INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE BY 7,500,000 SHARES,
(II) APPROVE THE MATERIAL TERMS OF THE PLAN
AND THE PERFORMANCE GOALS THEREUNDER FOR INTERNAL
REVENUE CODE SECTION 162(M) PURPOSES, (III)
EXTEND THE PLAN'S TERM TO MARCH 1, 2018, (IV)
AMEND THE PLAN'S SHARE COUNTING PROVISIONS.
03 TO APPROVE AMENDMENTS TO 2002 DIRECTOR OPTION Mgmt For For
PLAN TO (I) ADD ABILITY TO GRANT RESTRICTED
STOCK UNITS (II) PROVIDE FLEXIBILITY IN SETTING
AUTOMATIC AWARDS (III) ALLOW FOR DISCRETIONARY
GRANTS (IV) INCREASE NUMBER OF SHARES BY 100,000
SHARES (V) AMEND SHARE COUNTING PROVISIONS
(IV) EXTEND ITS TERM TO MAY 14, 2018 AND (VII)
RENAME IT TO "2002 DIRECTOR STOCK PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 932831248
- --------------------------------------------------------------------------------------------------------------------------
Security: 415864107
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: HSC
ISIN: US4158641070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D.H. BUTLER Mgmt For For
K.G. EDDY Mgmt For For
S.D. FAZZOLARI Mgmt For For
T.D. GROWCOCK Mgmt For For
J.J. JASINOWSKI Mgmt For For
D.H. PIERCE Mgmt For For
C.F. SCANLAN Mgmt For For
J.I. SCHEINER Mgmt For For
A.J. SORDONI, III, Mgmt Withheld Against
R.C. WILBURN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 932853799
- --------------------------------------------------------------------------------------------------------------------------
Security: 42222G108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: HNT
ISIN: US42222G1085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE F. CRAVER, JR. Mgmt For For
VICKI B. ESCARRA Mgmt For For
THOMAS T. FARLEY Mgmt For For
GALE S. FITZGERALD Mgmt For For
PATRICK FOLEY Mgmt For For
JAY M. GELLERT Mgmt For For
ROGER F. GREAVES Mgmt For For
BRUCE G. WILLISON Mgmt For For
FREDERICK C. YEAGER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932808124
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 05-Mar-2008
Ticker: HP
ISIN: US4234521015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. ARMSTRONG Mgmt For For
JOHN D. ZEGLIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC. Agenda Number: 932814242
- --------------------------------------------------------------------------------------------------------------------------
Security: 431573104
Meeting Type: Special
Meeting Date: 13-Mar-2008
Ticker: HB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO CHANGE
THE NAME OF THE COMPANY FROM "HILLENBRAND INDUSTRIES,
INC." TO "HILL-ROM HOLDINGS, INC.".
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 932860287
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: HST
ISIN: US44107P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt Against Against
1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1E ELECTION OF DIRECTOR: JUDITH A. MCHALE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932824938
- --------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: HBAN
ISIN: US4461501045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON M. CASTO III Mgmt For For
MICHAEL J. ENDRES Mgmt For For
WM.J. LHOTA Mgmt For For
DAVID L. PORTEOUS Mgmt For For
02 APPROVAL TO AMEND THE CORPORATION'S CHARTER Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 932833432
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ITW
ISIN: US4523081093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For
1B ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt Against Against
1C ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1J ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
02 REAPPROVAL OF THE PERFORMANCE FACTORS AND AWARD Mgmt For For
LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
INTERMUNE, INC. Agenda Number: 932867077
- --------------------------------------------------------------------------------------------------------------------------
Security: 45884X103
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: ITMN
ISIN: US45884X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS DRAPEAU Mgmt For For
JAMES I. HEALY, MD, PHD Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC.
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt Withheld Against
W.R. BRODY Mgmt For For
K.I. CHENAULT Mgmt For For
M.L. ESKEW Mgmt Withheld Against
S.A. JACKSON Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Against For
RIGHTS
06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr For Against
07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932823962
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN Mgmt Withheld Against
JAMES G. CULLEN Mgmt Withheld Against
MICHAEL M.E. JOHNS Mgmt Withheld Against
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM D. PEREZ Mgmt Withheld Against
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt Withheld Against
STEVEN S REINEMUND Mgmt Withheld Against
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION POLICIES AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 932853434
- --------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: JLL
ISIN: US48020Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CLAUDE DE BETTIGNIES Mgmt For For
COLIN DYER Mgmt For For
DARRYL HARTLEY-LEONARD Mgmt For For
SIR DEREK HIGGS Mgmt For For
LAURALEE E. MARTIN Mgmt Withheld Against
ALAIN MONIE Mgmt For For
SHEILA A. PENROSE Mgmt For For
DAVID B. RICKARD Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008
03 TO APPROVE A PROPOSED AMENDMENT TO THE JONES Mgmt For For
LANG LASALLE STOCK AWARD AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN
BY 3,000,000
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932852280
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Against Against
1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Against Against
PLAN
04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For
05 GOVERNMENTAL SERVICE REPORT Shr Against For
06 POLITICAL CONTRIBUTIONS REPORT Shr Against For
07 INDEPENDENT CHAIRMAN OF THE BOARD Shr For Against
08 EXECUTIVE COMPENSATION APPROVAL Shr For Against
09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For
10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For
11 LOBBYING PRIORITIES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 932876658
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: KCI
ISIN: US49460W2089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. LEININGER, MD Mgmt For For
WOODRIN GROSSMAN Mgmt For For
DAVID J. SIMPSON Mgmt For For
02 TO APPROVE THE 2008 OMNIBUS STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 932902857
- --------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: LVS
ISIN: US5178341070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. FORMAN Mgmt For For
GEORGE P. KOO Mgmt For For
IRWIN A. SIEGEL Mgmt For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD
PLAN.
04 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 932839927
- --------------------------------------------------------------------------------------------------------------------------
Security: 521865105
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: LEA
ISIN: US5218651058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT J. INTRIERI Mgmt Withheld Against
CONRAD L. MALLETT, JR. Mgmt Withheld Against
ROBERT R. ROSSITER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS LEAR CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 932853927
- --------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: LTD
ISIN: US5327161072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA A. JAMES Mgmt For For
JEFFREY H. MIRO Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
RAYMOND ZIMMERMAN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 932864083
- --------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: MGLN
ISIN: US5590792074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. MCBRIDE * Mgmt Withheld Against
ROBERT M. LE BLANC * Mgmt For For
ALLEN F. WISE * Mgmt Withheld Against
WILLIAM D. FORREST * Mgmt For For
02 APPROVAL OF THE 2008 MANAGEMENT INCENTIVE PLAN. Mgmt For For
03 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY
ACTIONS TO DECLASSIFY THE BOARD OF DIRECTORS
AND REQUIRE ANNUAL ELECTIONS OF ALL DIRECTORS.
04 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932821627
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: MRO
ISIN: US5658491064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1G ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2008
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against
ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against
OF EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 932886279
- --------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MA
ISIN: US57636Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD S.Y. FUNG Mgmt For For
MARC OLIVIE Mgmt For For
MARK SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932821730
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Mgmt Against Against
1C ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt Against Against
1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt Against Against
1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt Against Against
1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt Against Against
1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt Against Against
1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against
1M ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008
03 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shr Against For
04 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr For Against
LEAD DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
MGM MIRAGE Agenda Number: 932865251
- --------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: MGM
ISIN: US5529531015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BALDWIN Mgmt For For
WILLIE D. DAVIS Mgmt For For
KENNY C. GUINN Mgmt For For
ALEXANDER M. HAIG, JR. Mgmt Withheld Against
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt Withheld Against
GARY N. JACOBS Mgmt For For
KIRK KERKORIAN Mgmt For For
J. TERRENCE LANNI Mgmt For For
ANTHONY MANDEKIC Mgmt For For
ROSE MCKINNEY-JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
RONALD M. POPEIL Mgmt For For
DANIEL J. TAYLOR Mgmt For For
MELVIN B. WOLZINGER Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008
03 STOCKHOLDER PROPOSAL REGARDING CONDUCTING A Shr For Against
STUDY OF DIVIDENDS PAID BY OTHER COMPANIES
IN OUR PEER GROUP
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932773713
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For
1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932797232
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 16-Jan-2008
Ticker: MON
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For
D.V.M.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL ONE Shr For Against
04 SHAREOWNER PROPOSAL TWO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 932749952
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 27-Jul-2007
Ticker: MYL
ISIN: US6285301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, C.P.A. Mgmt Withheld Against
D.J. LEECH, C.P.A. Mgmt For For
JOSEPH C. MAROON, M.D. Mgmt For For
N. PRASAD Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
C.B. TODD Mgmt For For
RL VANDERVEEN, PHD, RPH Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 932884592
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: NOC
ISIN: US6668071029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt Against Against
1B ELECTION OF DIRECTOR: THOMAS B. FARGO Mgmt For For
1C ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1D ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1F ELECTION OF DIRECTOR: PHILLIP FROST Mgmt Against Against
1G ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
1K ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA Mgmt For For
FOR THE 2001 LONG TERM INCENTIVE STOCK PLAN.
04 SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN Shr Against For
MILITARY SALES.
05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING TAX GROSS UP Shr For Against
PAYMENTS.
- --------------------------------------------------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC. Agenda Number: 932892450
- --------------------------------------------------------------------------------------------------------------------------
Security: 670009109
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: NOVN
ISIN: US6700091092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY BRAGINSKY Mgmt Withheld Against
PETER C. BRANDT Mgmt For For
JOHN G. CLARKSON, M.D. Mgmt For For
DONALD A. DENKHAUS Mgmt For For
PEDRO P. GRANADILLO Mgmt For For
PHILLIP M. SATOW Mgmt For For
ROBERT G. SAVAGE Mgmt For For
WAYNE P. YETTER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 932840211
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: NUE
ISIN: US6703461052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
V.F. HAYNES, PH.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008
03 APPROVE THE ANNUAL AND LONG-TERM SENIOR OFFICERS Mgmt For For
INCENTIVE COMPENSATION PLANS
04 STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 932890343
- --------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: ASGN
ISIN: US6821591087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER T. DAMERIS Mgmt For For
JONATHAN S. HOLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932772115
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 02-Nov-2007
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt Withheld Against
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2008.
04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For
CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.
05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC. Agenda Number: 932888273
- --------------------------------------------------------------------------------------------------------------------------
Security: 671040103
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: OSIP
ISIN: US6710401034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt Withheld Against
COLIN GODDARD, PH.D. Mgmt For For
SANTO J. COSTA Mgmt For For
DARYL K. GRANNER, M.D. Mgmt Withheld Against
JOSEPH KLEIN, III Mgmt Withheld Against
KENNETH B. LEE, JR. Mgmt For For
VIREN MEHTA Mgmt For For
DAVID W. NIEMIEC Mgmt For For
H.M. PINEDO, MD, PH.D. Mgmt For For
KATHARINE B. STEVENSON Mgmt For For
JOHN P. WHITE Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OVERSTOCK.COM, INC. Agenda Number: 932843914
- --------------------------------------------------------------------------------------------------------------------------
Security: 690370101
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: OSTK
ISIN: US6903701018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLISON H. ABRAHAM Mgmt Withheld Against
JOSEPH J. TABACCO, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT OF THE COMPANY'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE THEREUNDER BY 1,000,000
SHARES.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OVERSTOCK.COM'S INDEPENDENT ACCOUNTANTS
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932773674
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2007
Ticker: PH
ISIN: US7010941042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA S. HARTY Mgmt For For
CANDY M. OBOURN Mgmt Withheld Against
DONALD E. WASHKEWICZ Mgmt Withheld Against
02 A MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FY08
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 932892183
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: PTEN
ISIN: US7034811015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt For For
CLOYCE A. TALBOTT Mgmt Withheld Against
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt Withheld Against
KENNETH R. PEAK Mgmt Withheld Against
02 APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932767075
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 03-Oct-2007
Ticker: PAYX
ISIN: US7043261079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932829940
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: PFE
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM R. HOWELL Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1L ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr For Against
CHAIRMAN AND CEO ROLES.
- --------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 932816397
- --------------------------------------------------------------------------------------------------------------------------
Security: 719405102
Meeting Type: Annual
Meeting Date: 01-Apr-2008
Ticker: PLAB
ISIN: US7194051022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER M. FIEDEROWICZ Mgmt For For
JOSEPH A. FIORITA, JR. Mgmt For For
MICHAEL J. LUTTATI Mgmt For For
C.S. MACRICOSTAS Mgmt For For
GEORGE C. MACRICOSTAS Mgmt Withheld Against
WILLEM D. MARIS Mgmt For For
MITCHELL G. TYSON Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2,
2008.
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932849219
- --------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: PNW
ISIN: US7234841010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD N. BASHA, JR. Mgmt For For
SUSAN CLARK-JOHNSON Mgmt For For
MICHAEL L. GALLAGHER Mgmt Withheld Against
PAMELA GRANT Mgmt For For
ROY A. HERBERGER, JR. Mgmt For For
WILLIAM S. JAMIESON Mgmt For For
HUMBERTO S. LOPEZ Mgmt For For
KATHRYN L. MUNRO Mgmt For For
BRUCE J. NORDSTROM Mgmt For For
W. DOUGLAS PARKER Mgmt For For
WILLIAM J. POST Mgmt For For
WILLIAM L. STEWART Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE FOR A MAJORITY
SHAREHOLDER VOTE TO AMEND THE ARTICLES OF INCORPORATION.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY Agenda Number: 932871002
- --------------------------------------------------------------------------------------------------------------------------
Security: 723655106
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: PDC
ISIN: US7236551062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN A. BURKHARDT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932834864
- --------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: PCL
ISIN: US7292511083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1B ELECTION OF DIRECTOR: IAN B. DAVIDSON Mgmt For For
1C ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For
1F ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For
1G ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For
1I ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2008.
03 PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY'S Shr Against For
POLITICAL CONTRIBUTION POLICIES AND CERTAIN
OF ITS POLITICAL CONTRIBUTION ACTIVITIES.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932838595
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: PLD
ISIN: US7434101025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt Withheld Against
CHRISTINE N. GARVEY Mgmt For For
LAWRENCE V. JACKSON Mgmt For For
DONALD P. JACOBS Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
WILLIAM D. ZOLLARS Mgmt Withheld Against
ANDREA M. ZULBERTI Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932807095
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 11-Mar-2008
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt Withheld Against
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 115,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
28, 2008.
- --------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC. Agenda Number: 932850933
- --------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: Q
ISIN: US7491211097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1B ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES L. BIGGS Mgmt For For
1D ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1E ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1F ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt Against Against
1G ELECTION OF DIRECTOR: PATRICK J. MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS Mgmt For For
1I ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1J ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt For For
1K ELECTION OF DIRECTOR: FRANK P. POPOFF Mgmt For For
1L ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
1M ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against
SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
04 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against
ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
- --------------------------------------------------------------------------------------------------------------------------
RADIOSHACK CORPORATION Agenda Number: 932846655
- --------------------------------------------------------------------------------------------------------------------------
Security: 750438103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: RSH
ISIN: US7504381036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BELATTI Mgmt For For
JULIAN C. DAY Mgmt For For
ROBERT S. FALCONE Mgmt For For
DANIEL R. FEEHAN Mgmt For For
RICHARD J. HERNANDEZ Mgmt For For
H. EUGENE LOCKHART Mgmt For For
JACK L. MESSMAN Mgmt For For
THOMAS G. PLASKETT Mgmt For For
EDWINA D. WOODBURY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION
TO SERVE FOR THE 2008 FISCAL YEAR.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For For
STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 932836971
- --------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: RYN
ISIN: US7549071030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. HANCE, JR* Mgmt For For
PAUL G. KIRK, JR* Mgmt For For
CARL S. SLOANE* Mgmt For For
V. LARKIN MARTIN** Mgmt For For
02 APPROVAL OF THE RAYONIER INCENTIVE STOCK PLAN Mgmt Against Against
03 APPROVAL OF THE RAYONIER NON-EQUITY INCENTIVE Mgmt For For
PLAN
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
05 APPROVAL OF THE SHAREHOLDER PROPOSAL TO ASK Shr For Against
THE BOARD TO TAKE THE STEPS NECESSARY TO ELIMINATE
ITS CLASSIFIED STRUCTURE
- --------------------------------------------------------------------------------------------------------------------------
REHABCARE GROUP, INC. Agenda Number: 932843027
- --------------------------------------------------------------------------------------------------------------------------
Security: 759148109
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: RHB
ISIN: US7591481095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONWAY-WELCH, PH.D. Mgmt For For
CHRISTOPHER T. HJELM Mgmt For For
ANTHONY S. PISZEL, CPA Mgmt For For
SUZAN L RAYNER, MD Mgmt For For
HARRY E. RICH Mgmt For For
JOHN H. SHORT, PH.D. Mgmt For For
LARRY WARREN Mgmt For For
THEODORE M. WIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS REHABCARE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932746792
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Annual
Meeting Date: 09-Aug-2007
Ticker: RFMD
ISIN: US7499411004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ALBERT E. PALADINO Mgmt For For
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
JOHN R. HARDING Mgmt For For
DAVID A. NORBURY Mgmt Withheld Against
WILLIAM J. PRATT Mgmt For For
ERIK H. VAN DER KAAY Mgmt For For
W.H. WILKINSON, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932777987
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Special
Meeting Date: 29-Oct-2007
Ticker: RFMD
ISIN: US7499411004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON THE ISSUANCE OF SHARES Mgmt For For
OF RFMD COMMON STOCK IN THE MERGER OF ICEMAN
ACQUISITION SUB, INC. WITH AND INTO SIRENZA
AS CONTEMPLATED BY THE MERGER AGREEMENT.
02 TO CONSIDER AND VOTE UPON AN ADJOURNMENT OF Mgmt For For
THE RFMD SPECIAL MEETING, IF NECESSARY, IF
A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL NO. 1.
03 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt For For
RFMD BYLAWS TO INCREASE THE MAXIMUM SIZE OF
THE RFMD BOARD OF DIRECTORS FROM 9 MEMBERS
TO 11 MEMBERS (SO AS TO PERMIT THE APPOINTMENT
TO THE RFMD BOARD OF DIRECTORS OF TWO EXISTING
MEMBERS OF THE SIRENZA BOARD OF DIRECTORS).
- --------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932891787
- --------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: SAPE
ISIN: US8030621085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. BENSON Mgmt Withheld Against
HERMANN BUERGER Mgmt For For
DARIUS W. GASKINS, JR. Mgmt For For
ALAN J. HERRICK Mgmt For For
J. STUART MOORE Mgmt For For
BRUCE D. PARKER Mgmt For For
ASHOK SHAH Mgmt For For
VIJAY SINGAL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 932866758
- --------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: SRE
ISIN: US8168511090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: RICHARD A. COLLATO Mgmt For For
02 ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. Mgmt For For
03 ELECTION OF DIRECTOR: RICHARD G. NEWMAN Mgmt For For
04 ELECTION OF DIRECTOR: CARLOS RUIZ SACRISTAN Mgmt For For
05 ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
06 ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
07 ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
08 ELECTION OF DIRECTOR: NEAL E. SCHMALE Mgmt For For
09 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
10 APPROVAL OF 2008 LONG TERM INCENTIVE PLAN. Mgmt For For
11 APPROVAL OF AMENDED AND RESTATED ARTICLES OF Mgmt For For
INCORPORATION.
12 SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER SAY Shr For Against
ON PAY".
- --------------------------------------------------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES Agenda Number: 932827667
- --------------------------------------------------------------------------------------------------------------------------
Security: 826428104
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: SRP
ISIN: US8264281044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. ANDERSON, JR. Mgmt For For
GLENN C. CHRISTENSON Mgmt For For
PHILIP G. SATRE Mgmt Withheld Against
02 TO CONSIDER WHETHER TO ADOPT A STOCKHOLDER PROPOSAL Shr For Against
REQUESTING DIRECTORS TO TAKE THE STEPS NECESSARY
TO ELIMINATE CLASSIFICATION OF THE TERMS OF
THE BOARD OF DIRECTORS TO REQUIRE THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY
03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS OF THE COMPANY'S RESTATED EXECUTIVE LONG-TERM
INCENTIVE PLAN
04 TO APPROVE AMENDMENTS TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
05 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932836957
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SPG
ISIN: US8288061091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt For For
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 TO APPROVE THE AMENDED SIMON PROPERTY GROUP, Mgmt For For
L.P. 1998 STOCK INCENTIVE PLAN.
04 THE STOCKHOLDER PROPOSAL TO ADOPT A "PAY FOR Shr Against For
SUPERIOR PERFORMANCE PRINCIPLE (SIC)."
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 932826982
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: STT
ISIN: US8574771031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. BURNES Mgmt For For
P. COYM Mgmt For For
N. DAREHSHORI Mgmt For For
A. FAWCETT Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
M. MISKOVIC Mgmt For For
R. SERGEL Mgmt Withheld Against
R. SKATES Mgmt For For
G. SUMME Mgmt For For
R. WEISSMAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
RESTRICTIONS IN SERVICES PERFORMED BY STATE
STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STATION CASINOS, INC. Agenda Number: 932752581
- --------------------------------------------------------------------------------------------------------------------------
Security: 857689103
Meeting Type: Special
Meeting Date: 13-Aug-2007
Ticker: STN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 23, 2007 AND AMENDED
AS OF MAY 4, 2007, AMONG STATION CASINOS, INC.,
FERTITTA COLONY PARTNERS LLC AND FCP ACQUISITION
SUB, AS IT MAY BE AMENDED FROM TIME TO TIME.
02 MOTION TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL NUMBER 1.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932823998
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: SYK
ISIN: US8636671013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX, JR. Mgmt For For
DONALD M. ENGELMAN Mgmt Withheld Against
JEROME H. GROSSMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 932822592
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: SNPS
ISIN: US8716071076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
ALFRED CASTINO Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
JOHN SCHWARZ Mgmt For For
SASSON SOMEKH Mgmt For For
ROY VALLEY Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN (INCLUDING THE INTERNATIONAL
COMPONET WE REFER TO AS OUR INTERNATIONAL EMPLOYEE
STOCK PURCHASE PLAN) TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLANS BY 4,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 932840386
- --------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: THC
ISIN: US88033G1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN ELLIS "JEB" BUSH Mgmt For For
TREVOR FETTER Mgmt Withheld Against
BRENDA J. GAINES Mgmt Withheld Against
KAREN M. GARRISON Mgmt Withheld Against
EDWARD A. KANGAS Mgmt Withheld Against
J. ROBERT KERREY Mgmt Withheld Against
FLOYD D. LOOP, M.D. Mgmt Withheld Against
RICHARD R. PETTINGILL Mgmt Withheld Against
JAMES A. UNRUH Mgmt Withheld Against
J. MCDONALD WILLIAMS Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE TENET HEALTHCARE 2008 Mgmt For For
STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION Mgmt For For
EIGHTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS Mgmt For For
IN TENET'S ARTICLES OF INCORPORATION.
05 PROPOSAL REGARDING RATIFICATION OF EXECUTIVE Shr For Against
COMPENSATION.
06 PROPOSAL REGARDING PEER BENCHMARKING OF EXECUTIVE Shr Against For
COMPENSATION.
07 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932859981
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: TSO
ISIN: US8816091016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt Withheld Against
RODNEY F. CHASE Mgmt Withheld Against
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
JOHN F. BOOKOUT III Mgmt For For
MICHAEL E. WILEY Mgmt For For
J.W. (JIM) NOKES Mgmt For For
02 TO APPROVE AMENDMENTS TO THE TESORO CORPORATION'S Mgmt For For
2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN FROM 3,000,000 TO 6,000,000 SHARES
OF COMMON STOCK, TO INCREASE THE SHARES AVAILABLE
FOR OPTION GRANTS FROM 2,250,000 TO 5,250,000
SHARES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932819761
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: TXN
ISIN: US8825081040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.R. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt Against Against
1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For
1F ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 932836286
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: SCHW
ISIN: US8085131055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt Against Against
1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1D ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
03 STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF Shr Against For
NON-BINDING STOCKHOLDER PROPOSALS
- --------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 932825473
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: CB
ISIN: US1712321017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JOEL J. COHEN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1I ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1J ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1K ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For
1L ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt For For
OF DIRECTORS
1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt For For
1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt For For
1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt For For
1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt For For
DIRECTORS
1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt For For
DIRECTORS
1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt For For
1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt For For
DIRECTORS
1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt For For
DIRECTORS
1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt For For
DIRECTORS
1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt For For
DIRECTORS
1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 932904205
- --------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: KR
ISIN: US5010441013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: DON W. MCGEORGE Mgmt For For
1H ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1I ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1J ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1M ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1N ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1O ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 APPROVAL OF 2008 LONG-TERM INCENTIVE AND CASH Mgmt For For
BONUS PLAN.
03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
04 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND PREPARATION OF CLIMATE CHANGE
REPORT.
05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND PURCHASING PREFERENCE FOR SUPPLIERS
USING CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
06 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND PHASE OUT OF SALE OF EGGS FROM
HENS CONFINED IN BATTERY CAGES.
07 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND PREPARATION OF PRODUCT TOXICITY
REPORT.
08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND ADOPTION OF PROPOSED COMPENSATION
PRINCIPLES FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932821108
- --------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: SHW
ISIN: US8243481061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.F. ANTON Mgmt For For
J.C. BOLAND Mgmt Withheld Against
C.M. CONNOR Mgmt For For
D.E. EVANS Mgmt For For
D.F. HODNIK Mgmt For For
S.J. KROPF Mgmt For For
R.W. MAHONEY Mgmt For For
G.E. MCCULLOUGH Mgmt For For
A.M. MIXON, III Mgmt For For
C.E. MOLL Mgmt For For
R.K. SMUCKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 932831402
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: TRV
ISIN: US89417E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt Against Against
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1L ELECTION OF DIRECTOR: GLEN D. NELSON, MD Mgmt For For
1M ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY Agenda Number: 932838216
- --------------------------------------------------------------------------------------------------------------------------
Security: 939640108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: WPO
ISIN: US9396401088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER C. DAVIS Mgmt Withheld Against
JOHN L. DOTSON JR. Mgmt For For
RONALD L. OLSON Mgmt Withheld Against
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE SAID MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932847188
- --------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: RIG
ISIN: KYG900731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt Against Against
1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For
1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932778636
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Special
Meeting Date: 09-Nov-2007
Ticker: RIG
ISIN: KYG900781090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For
TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION
OF OUR ORDINARY SHARES.
02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Mgmt For For
TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION
IN THE MERGER UNDER THE TERMS OF THE AGREEMENT
AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING
JOINT PROXY STATEMENT AS ANNEX A.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR MEMORANDUM AND ARTICLES OF ASSOCIATION
TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM
NUMBER OF DIRECTORS CONSTITUTING THE BOARD
OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO
14, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 932843546
- --------------------------------------------------------------------------------------------------------------------------
Security: 894650100
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: TG
ISIN: US8946501009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. NEWBILL Mgmt For For
NORMAN A. SCHER Mgmt For For
R. GREGORY WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932882752
- --------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: UHS
ISIN: US9139031002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.F. WILLIAMS JR MD EDD Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE UNIVERSAL HEALTH Mgmt For For
SERVICES, INC. 2005 STOCK INCENTIVE PLAN
03 APPROVAL OF THE AMENDMENT TO THE UNIVERSAL HEALTH Mgmt For For
SERVICES, INC. AMENDED AND RESTATED 2001 EMPLOYEES'
RESTRICTED STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932855692
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: URBN
ISIN: US9170471026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt For For
SCOTT A. BELAIR Mgmt For For
HARRY S. CHERKEN, JR. Mgmt Withheld Against
JOEL S. LAWSON III Mgmt Withheld Against
ROBERT H. STROUSE Mgmt Withheld Against
GLEN T. SENK Mgmt For For
02 TO APPROVE THE URBAN OUTFITTERS 2008 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 932877054
- --------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: URS
ISIN: US9032361076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt For For
1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt For For
1C ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1D ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1F ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For
1J ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK.
03 TO APPROVE OUR 2008 EQUITY INCENTIVE PLAN. Mgmt Against Against
04 TO APPROVE OUR 2008 EMPLOYEE STOCK PURCHASE Mgmt Against Against
PLAN.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932827338
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: VLO
ISIN: US91913Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.E. "BILL" BRADFORD Mgmt For For
RONALD K. CALGAARD Mgmt For For
IRL F. ENGELHARDT Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
03 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "PROHIBITION Shr Against For
OF EXECUTIVE OFFICER STOCK SALES DURING STOCK
REPURCHASE PERIODS."
04 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "STOCKHOLDER Shr For Against
RATIFICATION OF EXECUTIVE COMPENSATION."
05 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr Against For
OF CORPORATE POLITICAL CONTRIBUTIONS."
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932863168
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: VRTX
ISIN: US92532F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART J.M. COLLINSON Mgmt For For
EUGENE H. CORDES Mgmt For For
MATTHEW W. EMMENS Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 300,000,000.
03 THE APPROVAL OF AN AMENDMENT TO THE 2006 STOCK Mgmt Against Against
AND OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 6,600,000 SHARES FROM 7,302,380
SHARES TO 13,902,380 SHARES.
04 THE APPROVAL OF AN AMENDMENT TO THE EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 2,000,000 SHARES.
05 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932823897
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: WFC
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1B ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1K ELECTION OF DIRECTOR: DONALD B. RICE Mgmt Against Against
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against
1N ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2008.
03 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION Mgmt For For
POLICY.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE Shr For Against
AN INDEPENDENT CHAIRMAN.
06 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION Shr For Against
ADVISORY VOTE.
07 PROPOSAL REGARDING A "PAY-FOR-SUPERIOR-PERFORMANCE" Shr Against For
COMPENSATION PLAN.
08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT Shr Against For
POLICIES.
09 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION Shr Against For
EMPLOYMENT POLICY.
10 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES Shr Against For
IN MORTGAGE LENDING.
- --------------------------------------------------------------------------------------------------------------------------
WEST COAST BANCORP Agenda Number: 932828708
- --------------------------------------------------------------------------------------------------------------------------
Security: 952145100
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: WCBO
ISIN: US9521451008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD D. ANKENY Mgmt For For
MICHAEL J. BRAGG Mgmt For For
DUANE C. MCDOUGALL Mgmt For For
STEVEN J. OLIVA Mgmt For For
J.F. OUDERKIRK Mgmt For For
STEVEN N. SPENCE Mgmt For For
ROBERT D. SZNEWAJS Mgmt For For
DAVID J. TRUITT Mgmt For For
NANCY A WILGENBUSCH PHD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 932862712
- --------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: WLK
ISIN: US9604131022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOROTHY C. JENKINS Mgmt For For
MAX L. LUKENS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE 2004 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 932835715
- --------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: WYNN
ISIN: US9831341071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAZUO OKADA Mgmt For For
ROBERT J. MILLER Mgmt Withheld Against
ALLAN ZEMAN Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against
GOALS IN THE WYNN RESORTS, LIMITED 2002 STOCK
INCENTIVE PLAN UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
03 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY AND ALL OF ITS SUBSIDIARIES.
- --------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 932848748
- --------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: XEL
ISIN: US98389B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONEY BURGESS Mgmt For For
FREDRIC W. CORRIGAN Mgmt For For
RICHARD K. DAVIS Mgmt For For
ROGER R. HEMMINGHAUS Mgmt For For
A. BARRY HIRSCHFELD Mgmt For For
RICHARD C. KELLY Mgmt For For
DOUGLAS W. LEATHERDALE Mgmt For For
ALBERT F. MORENO Mgmt For For
DR. MARGARET R. PRESKA Mgmt For For
A. PATRICIA SAMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
DAVID A. WESTERLUND Mgmt For For
TIMOTHY V. WOLF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS XCEL ENERGY, INC'S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2008.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS.
04 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO THE SEPARATION OF THE ROLE OF CHAIRMAN OF
THE BOARD AND CHIEF EXECUTIVE OFFICER, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
05 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO COMPREHENSIVE HEALTH CARE REFORM, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 932832531
- --------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: XL
ISIN: KYG982551056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT N. HAAG Mgmt For For
ELLEN E. THROWER Mgmt Withheld Against
JOHN M. VEREKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S DIRECTORS STOCK & OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932779979
- --------------------------------------------------------------------------------------------------------------------------
Security: 983759101
Meeting Type: Special
Meeting Date: 13-Nov-2007
Ticker: XMSR
ISIN: US9837591018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF FEBRUARY 19, 2007, BY AND AMONG SIRIUS
SATELLITE RADIO INC., VERNON MERGER CORPORATION
AND XM SATELLITE RADIO HOLDINGS INC.
02 APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE PROPOSAL
TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
Managers California Intermediate Tax-Free Fund
- --------------------------------------------------------------------------------------------------------------------------
Report contains no data for selected criteria.
Managers Fremont Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
Report contains no data for selected criteria.
Managers Fremont Global Fund
- --------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 932788031
- --------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: FLWS
ISIN: US68243Q1067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. CONEFRY, JR. Mgmt For For
LEONARD J. ELMORE Mgmt Withheld Against
JAN L. MURLEY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 29, 2008 AS DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932829508
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: ABT
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt Split 82% For 18% Withheld Split
W.D. SMITHBURG Mgmt Split 82% For 18% Withheld Split
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shr Against For
04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 932803390
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Annual
Meeting Date: 07-Feb-2008
Ticker: ACN
ISIN: BMG1150G1116
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt Against Against
BOARD OF DIRECTORS: BLYTHE J. MCGARVIE
1B RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: SIR MARK MOODY-STUART
02 AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, Mgmt For For
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.
03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt Against Against
FOR THE 2008 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ACCESS INTEGRATED TECHNOLOGIES, INC. Agenda Number: 932758115
- --------------------------------------------------------------------------------------------------------------------------
Security: 004329108
Meeting Type: Annual
Meeting Date: 18-Sep-2007
Ticker: AIXD
ISIN: US0043291089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DALE MAYO Mgmt For For
KEVIN J. FARRELL Mgmt For For
GARY S. LOFFREDO Mgmt For For
WAYNE L. CLEVENGER Mgmt For For
GERALD C. CROTTY Mgmt For For
ROBERT DAVIDOFF Mgmt For For
MATTHEW W. FINLAY Mgmt For For
BRETT E. MARKS Mgmt For For
ROBERT E. MULHOLLAND Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S FIRST AMENDED Mgmt For For
AND RESTATED 2000 STOCK OPTION PLAN TO ALLOW
CLASS A COMMON STOCK, RESTRICTED CLASS A COMMON
STOCK, STOCK APPRECIATION RIGHTS, PERFORMANCE
AWARDS AND OTHER EQUITY-BASED AWARDS, IN ADDITION
TO STOCK OPTIONS, TO BE GRANTED.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF EISNER Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932870896
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: AET
ISIN: US00817Y1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt Against Against
1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For
1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1L ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
04 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED Shr Against For
AETNA EXECUTIVE TO THE BOARD
- --------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 932805433
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 27-Feb-2008
Ticker: A
ISIN: US00846U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEIDI KUNZ Mgmt For For
DAVID M. LAWRENCE, M.D. Mgmt For For
A. BARRY RAND Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For
LONG-TERM PERFORMANCE PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
AIR FRANCE-KLM Agenda Number: 932748013
- --------------------------------------------------------------------------------------------------------------------------
Security: 009119108
Meeting Type: Annual
Meeting Date: 12-Jul-2007
Ticker: AKH
ISIN: US0091191082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS. Mgmt For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS. Mgmt For For
O3 APPROPRIATION OF THE NET INCOME AND DIVIDEND Mgmt For For
DISTRIBUTION.
O4 AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE.
O5 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO PERFORM OPERATIONS ON THE COMPANY'S SHARES.
E6 AUTHORITY TO THE BOARD TO ISSUE ORDINARY SHARES Mgmt For For
WHILE MAINTAINING THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS.
E7 AUTHORITY TO THE BOARD TO ISSUE ORDINARY SHARES Mgmt For For
WITH THE WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS.
E8 DELEGATION TO THE BOARD TO PROCEED WITH CAPITAL Mgmt For For
INCREASE AMOUNTING TO UP TO 10% OF THE COMPANY'S
SHARE CAPITAL.
E9 DELEGATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL THROUGH THE CAPITALIZATION OF RESERVES,
PROFITS OR PREMIUMS.
E11 AUTHORIZATION TO ISSUE SHARES AND/OR SECURITIES Mgmt For For
GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL.
E12 AMENDMENT OF ARTICLE 17 OF THE BYLAWS. Mgmt For For
E13 CANCELLATION OF ARTICLE 29 OF THE BYLAWS. Mgmt For For
E14 AMENDMENT OF ARTICLE 31 OF THE BYLAWS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932838103
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: AA
ISIN: US0138171014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. GORMAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
JAMES W. OWENS Mgmt For For
RATAN N. TATA Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
03 SHAREHOLDER REQUESTING REPORT ON HOW ALCOA'S Shr Against For
ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE
HAS AFFECTED THE GLOBAL CLIMATE
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 932874781
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: ACL
ISIN: CH0013826497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS Mgmt No vote
OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC., AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt No vote
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2007
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
FOR THE FINANCIAL YEAR 2007
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt No vote
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt No vote
6A ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt No vote
6B ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. Mgmt No vote
PLASKETT
6C ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN Mgmt No vote
6D ELECTION TO THE BOARD OF DIRECTORS: CARY R. Mgmt No vote
RAYMENT
6E ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH Mgmt No vote
6F ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL Mgmt No vote
VASELLA
07 APPROVAL OF SHARE CANCELLATION Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 932858092
- --------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ALGN
ISIN: US0162551016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. COLLINS Mgmt For For
JOSEPH LACOB Mgmt For For
C. RAYMOND LARKIN, JR. Mgmt For For
GEORGE J. MORROW Mgmt For For
THOMAS M. PRESCOTT Mgmt For For
GREG J. SANTORA Mgmt For For
WARREN S. THALER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS ALIGN TECHNOLOGY, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 701546939
- --------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 21-May-2008
Ticker:
ISIN: DE0008404005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
report of the Board of Managing Directors pursuant
to Sections 289(4) and 315(4) of the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 2,475,825,000 as follows: Payment
of a dividend of EUR 5.50 per no-par share
Ex-dividend and payable date: 22 MAY 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Authorization to acquire own shares for purposes Mgmt For For
of securities trading financial institutions
in which the company holds a majority interest
shall be authorized to acquire and sell shares
of the company, at prices not deviating more
than 10% from the market price on or before
20 NOV 2009, the trading portfolio of shares
to be acquired for such purpose shall not exceed
5% of the Company's share capital at the end
of any day
6. Authorization to acquire own shares for purposes Mgmt For For
other than securities trading the company shall
be authorized to acquire own shares of up to
10% of its share capital at a price differing
neither more than 10% from the market price
of the shares if they are acquired through
the stock exchange nor more than 20% if they
are acquired by way of are purchase offer,
on or before 20 NOV 2009 the Board of Managing
Directors shall be authorized to dispose of
the shares in a manner other than the stock
exchange or a rights offering if the shares
are sold at a price not materially below their
market price to use the shares for acquisition
purposes to float the shares on Foreign Stock
Exchanges, to use the shares for the fulfillment
of conversion or option rights to use up to
124,187 own shares within the scope of the
Company's Stock Option Plan, to offer up to
5,000,000 shares to employees of the company
or its affiliates, and to retire the shares
7. Authorization to use derivatives for the acquisition Mgmt For For
of own shares the company shall also be authorized
to use put and call options for the acquisition
of own shares of up to 5% of the Company's
share capital, at a prices not deviating more
than 10 from the market price of the shares
8. Amendment to the Article of Association in respect Mgmt For For
of Members of the Nomination Committee shall
not receive an additional remuneration
9. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly owned subsidiary
Allianz Investment Management SE, effective
retroactively from 01 JUL 2007 until at least
30 JUN 2012
10. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly owned subsidiary
Allianz Argos 14 GmbH, effective retroactively
from 01 NOV 2007 until at least 31 OCT 2012
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION Agenda Number: 932756969
- --------------------------------------------------------------------------------------------------------------------------
Security: 020039103
Meeting Type: Special
Meeting Date: 29-Aug-2007
Ticker: AT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 20, 2007, BY AND
AMONG ALLTEL CORPORATION, ATLANTIS HOLDINGS
LLC AND ATLANTIS MERGER SUB, INC. AS IT MAY
BE AMENDED FROM TIME TO TIME.
02 BOARD PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO APPROVE PROPOSAL NUMBER
1.
- --------------------------------------------------------------------------------------------------------------------------
ALSTOM, PARIS Agenda Number: 701587935
- --------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 24-Jun-2008
Ticker:
ISIN: FR0010220475
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Approve the financial statements and statutory Mgmt For For
reports
O.2 Approve to accept consolidated financial statements Mgmt For For
and statutory reports
O.3 Approve to allocate the income and Dividends Mgmt For For
of EUR 1.60 per Share
O.4 Approve the Special Auditors' report regarding Mgmt For For
related-party transactions
O.5 Approve the transaction with Mr. Patrick Kron Mgmt For For
O.6 Ratify the appointment of Mr. Bouygues as a Mgmt For For
Director
O.7 Reelect Mr. Jean-Paul Bechat as a Director Mgmt For For
O.8 Re-elect Mr. Pascal Colombani as a Director Mgmt For For
O.9 Re-elect Mr. Gerard Hauser as a Director Mgmt For For
O.10 Grant authority to the repurchase of up to 10% Mgmt For For
of issued share capital
E.11 Grant authority to issue the equity or equity-linked Mgmt For For
securities with preemptive rights up to aggregate
nominal amount of EUR 600 Million
E.12 Grant authority to issue the equity or equity-linked Mgmt For For
securities without preemptive rights up to
aggregate nominal amount of EUR 250 Million
E.13 Grant authority to the capital increase of up Mgmt For For
to 10% of issued capital for future acquisitions
E.14 Approve the Employee Stock Purchase Plan Mgmt For For
E.15 Authorize the Board to issue shares reserved Mgmt For For
for share purchase plan for employees of subsidiaries
E.16 Approve the 1 for 2 stock split and amend Bylaws Mgmt For For
accordingly
E.17 Amend the Article 15 of Bylaws regarding Electronic Mgmt For For
Voting, Voting Rights
E.18 Grant authority to the filing of required documents/other Mgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 932864134
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: AMZN
ISIN: US0231351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt Against Against
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
AMB PROPERTY CORPORATION Agenda Number: 932839256
- --------------------------------------------------------------------------------------------------------------------------
Security: 00163T109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: AMB
ISIN: US00163T1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: T. ROBERT BURKE Mgmt For For
1B ELECTION OF DIRECTOR: DAVID A. COLE Mgmt For For
1C ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1D ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against
1E ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1F ELECTION OF DIRECTOR: FREDERICK W. REID Mgmt For For
1G ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS W. TUSHER Mgmt For For
1I ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932864285
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: AMX
ISIN: US02364W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For
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.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932823924
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: AXP
ISIN: US0258161092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt Split 87% For 13% Withheld Split
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt Split 87% For 13% Withheld Split
J. LESCHLY Mgmt Split 87% For 13% Withheld Split
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt Split 87% For 13% Withheld Split
E.D. MILLER Mgmt Split 87% For 13% Withheld Split
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt Split 87% For 13% Withheld Split
R.A. WILLIAMS Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REQUIRE A MAJORITY VOTE FOR THE ELECTION
OF DIRECTORS IN NON-CONTESTED ELECTIONS.
4A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
MERGER OR CONSOLIDATION.
4B PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
SALE, LEASE, EXCHANGE OR OTHER DISPOSITION
OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S
ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS.
4C PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
PLAN FOR THE EXCHANGE OF SHARES.
4D PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
AUTHORIZATION OF DISSOLUTION.
05 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Split 61% For 39% Against Split
VOTING FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932859878
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Security: 026874107
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: AIG
ISIN: US0268741073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE Mgmt Split 91% For 9% Against Split
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt Split 91% For 9% Against Split
1G ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt Split 91% For 9% Against Split
1H ELECTION OF DIRECTOR: JAMES F. ORR III Mgmt For For
1I ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY Mgmt For For
1J ELECTION OF DIRECTOR: MARTIN J. SULLIVAN Mgmt For For
1K ELECTION OF DIRECTOR: MICHAEL H. SUTTON Mgmt Split 91% For 9% Against Split
1L ELECTION OF DIRECTOR: EDMUND S.W. TSE Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Split 91% For 9% Against Split
LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT Shr Against For
TO WATER.
04 SHAREHOLDER PROPOSAL RELATING TO THE REPORTING Shr Against For
OF POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICANWEST BANCORPORATION Agenda Number: 932826540
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Security: 03058P109
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: AWBC
ISIN: US03058P1093
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS K. ANDERSON Mgmt For For
J. FRANK ARMIJO Mgmt For For
KAY C. CARNES Mgmt For For
ROBERT M. DAUGHERTY Mgmt For For
CRAIG D. EERKES Mgmt For For
H. DON NORTON Mgmt For For
DONALD H. SWARTZ Mgmt For For
P. MIKE TAYLOR Mgmt For For
02 THE APPROVAL OF THE AMENDED AND RESTATED AMERICANWEST Mgmt For For
BANCORPORATION 2006 EQUITY INCENTIVE PLAN.
03 THE APPROVAL OF THE AMENDMENTS TO AMERICANWEST'S Mgmt Against Against
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO AUTHORIZE THE ISSUANCE OF UP TO 5,000,000
SHARES OF PREFERRED STOCK.
04 THE RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For
ADAMS LLP AS INDEPENDENT AUDITORS TO THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932806005
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 28-Feb-2008
Ticker: ABC
ISIN: US03073E1055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES H. COTROS Mgmt For For
1B ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1C ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda Number: 932777634
- --------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 03-Nov-2007
Ticker: ANEN
ISIN: US0327441046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW S. ROBISON Mgmt For For
JOHN L. SMUCKER Mgmt For For
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ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932821716
- --------------------------------------------------------------------------------------------------------------------------
Security: 035229103
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: BUD
ISIN: US0352291035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUGUST A. BUSCH III Mgmt For For
AUGUST A. BUSCH IV Mgmt For For
CARLOS FERNANDEZ G. Mgmt Withheld Against
JAMES R. JONES Mgmt For For
JOYCE M. ROCHE Mgmt For For
HENRY HUGH SHELTON Mgmt For For
PATRICK T. STOKES Mgmt For For
ANDREW C. TAYLOR Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
02 APPROVAL OF THE 2008 LONG-TERM EQUITY INCENTIVE Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
03 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
04 STOCKHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
06 STOCKHOLDER PROPOSAL CONCERNING EXECUTIVE COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA P L C Agenda Number: 701533653
- --------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 11-Jun-2008
Ticker:
ISIN: GB0000456144
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the reports of the Directors' Mgmt For For
and the Auditors' and the financial statements
for the YE 31 DEC 2007
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2007
3. Declare a final dividend Mgmt For For
4. Re-elect Mr. J-P. Luksic as a Director Mgmt For For
5. Re-elect Mr. G.A.Luksic as a Director Mgmt Against Against
6. Re-elect Mr. J.G.Claro as a Director Mgmt For For
7. Re-elect Mr. J.W.Ambrus as a Director Mgmt For For
8. Re-elect Mr. C.H. Bailey, aged 74, as a Director Mgmt For For
9. Re-elect Mr. G.S.Menendez as a Director Mgmt For For
10. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company to hold office from the conclusion
of this meeting until the conclusion of the
next general meeting at which accounts are
laid before the Company and authorize the Directors
to fix their remuneration
S.11 Authorize the Company, pursuant to the authorities Mgmt For For
contained in the Articles of Association of
the Company, to make one or more market purchases
[Section 163(3) of the Companies Act 1985]
of up to 98,585,669 [representing 10% of the
issued ordinary share capital of the Company]
ordinary shares of 5p each in the capital of
the Company, at a minimum price of 5p and not
more than 105% above the average market value
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; [Authority expires the earlier
of the conclusion of the next AGM of the Company
to be held in 2009 or 30 JUN 2009]; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.12 Approve, subject to and conditional upon the Mgmt For For
passing of (i) the Extraordinary Resolution
set out in notice dated 10 MAR 2008 convening
a separate meeting of the holders of the ordinary
shares of 5p each in the capital of the Company
and (ii) the Extraordinary Resolution set out
in notice dated 10 MAR 2008 convening a separate
meeting of the holders of the 5 percent cumulative
preference shares of GBP 1 each in the capital
of the Company, the new Articles of Association
produced to the meeting and intialled by the
Chairman for the purpose of the identification
be adopted as the Articles of Association of
the Company in substitution for and to the
exclusion of, the existing Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA P L C Agenda Number: 701534023
- --------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: CLS
Meeting Date: 11-Jun-2008
Ticker:
ISIN: GB0000456144
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve to Sanction and consent to the passing Mgmt For For
and implementation of Resolution 12 specified
in the notice dated 10 MAR 2008 convening the
AGM of the Company for 11 JUN 2008, and Sanction
and consent to any variation or abrogation
of the rights attaching to the ordinary shares
which is or may be effected by or involved
in the passing or implementing of the said
Resolution
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932807273
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: AAPL
ISIN: US0378331005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt Split 67% For 33% Withheld Split
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt Split 67% For 33% Withheld Split
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt Split 67% For 33% Withheld Split
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"ADVISORY VOTE ON COMPENSATION", IF PROPERLY
PRESENTED AT THE MEETING.
04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932770135
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Security: 038020103
Meeting Type: Annual
Meeting Date: 18-Oct-2007
Ticker: ABI
ISIN: US0380201030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt Withheld Against
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
ELAINE R. MARDIS Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
03 APPROVAL OF AN EXTENSION OF THE TERM OF THE Mgmt For For
APPLERA CORPORATION 1999 EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932814406
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 11-Mar-2008
Ticker: AMAT
ISIN: US0382221051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BRUST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
AART J. DE GEUS Mgmt For For
PHILIP V. GERDINE Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
CHARLES Y.S. LIU Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
DENNIS D. POWELL Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932748912
- --------------------------------------------------------------------------------------------------------------------------
Security: 03822W109
Meeting Type: Annual
Meeting Date: 21-Aug-2007
Ticker: AMCC
ISIN: US03822W1099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR CESARATTO Mgmt For For
DONALD COLVIN Mgmt For For
KAMBIZ Y. HOOSHMAND Mgmt For For
NIEL RANSOM, PH.D. Mgmt For For
FRED SHLAPAK Mgmt For For
ARTHUR B. STABENOW Mgmt For For
J.H. SULLIVAN, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ARCANDOR AG, ESSEN Agenda Number: 701490942
- --------------------------------------------------------------------------------------------------------------------------
Security: D04340101
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: DE0006275001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 02 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the adopted financial statements Non-Voting No vote
of Arcandor Aktiengesellschaft and the approved
consolidated financial statements for the YE
30 SEP 2007, the Management reports for Arcandor
Aktiengesellschaft and the group for the FYE
30 SEP 2007, together with the report of the
Supervisory Board
2. Resolution on formal approval of the Acts of Mgmt For For
the Management Board during the FYE 30 SEP
2007
3. Resolution on formal approval of the Acts of Mgmt For For
the Supervisory Board during the FYE 30 SEP
2007
4. Appoint BDO Deutsche Warentreuhand Aktiengesellschaft Mgmt For For
Wirtschaftsprufungsgesellschaft, Dusseldorf
as the Auditor
5.A Appoint Mr. Hero Brahms as a Supervisory Board Mgmt For For
5.B Appoint Mr. Udo Behrenwaldt as a Supervisory Mgmt For For
Board
5.C Appoint Mr. Leo Herl as a Supervisory Board Mgmt For For
5.D Appoint Mr. Ulrich Hocker as a Supervisory Board Mgmt For For
5.E Appoint Prof. Dr. H.C.Karlheinz Hornung as a Mgmt For For
Supervisory Board
5.F Appoint Dr. Hans Reischl as a Supervisory Board Mgmt For For
5.G Appoint Mr. Juergen Schreiber as a Supervisory Mgmt For For
Board
5.H Appoint Mr. Michael Stammler as a Supervisory Mgmt For For
Board
5.I Appoint Dr. Klaus Zumwinkel as a Supervisory Mgmt For For
Board
5.J Appoint Prof. Dr. Utho Creusen as a Supervisory Mgmt For For
Board
5.K Appoint Dr. Helmut Merkel as a Supervisory Board Mgmt For For
5.L Appoint Mr. Walther Schmidt-Lademann as a Supervisory Mgmt For For
Board
6. Authorization to acquire and dispose of own Mgmt For For
shares, the Board of Managing Directors shall
be authorized to acquire shares of the company
of up to 10% of its share capital, at prices
not deviating more than 10% from the market
price, on or before 22 OCT 2009, the Board
of Managing Directors may dispose of the shares
on the Stock Exchange or by way of a rights
offering, or sell the shares in a manner other
than that mentioned above if the shares a re
sold at a price not materially below their
market price, as well as use the shares for
acquisition purposes or for the fulfillment
of option and/or conversion rights, and retire
the shares
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ARCELOR MITTAL N.V., ROTTERDAM Agenda Number: 701320551
- --------------------------------------------------------------------------------------------------------------------------
Security: N06610104
Meeting Type: EGM
Meeting Date: 28-Aug-2007
Ticker:
ISIN: NL0000361947
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 21 AUG 2007. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening of the meeting Non-Voting No vote
2. Approve to merge Mittal Steel into Arcelor Mittal Mgmt For For
as specified
3. Allow questions Non-Voting No vote
4. Closing of the meeting Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF MEETING TIME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 701376596
- --------------------------------------------------------------------------------------------------------------------------
Security: L0302D103
Meeting Type: EGM
Meeting Date: 05-Nov-2007
Ticker:
ISIN: LU0307198241
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the merger by absorption of ArcelorMittal Mgmt No vote
2. Grant discharge to the Board and the Auditors Mgmt No vote
to fix place for keeping of books and records
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING LEVEL CUT-OFF DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 701555522
- --------------------------------------------------------------------------------------------------------------------------
Security: L0302D129
Meeting Type: AGM
Meeting Date: 13-May-2008
Ticker:
ISIN: LU0323134006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting Split 0% Meeting Attendance
YOU.
Report of the Board of Directors and the Auditors Non-Voting Split 0% Meeting Attendance
Report on the annual accounts and the consolidated
financial statements for the FY 2007
A.1 Approve the management report of the Board of Mgmt Split 0% Meeting Attendance Against
Directors and the statement by the independent
company auditor, and the annual accounts for
the 2007 FY in their entirety, with a resulting
profit for ArcelorMittal of USD 7,611,478,151
A.2 Approve the management report of the Board of Mgmt Split 0% Meeting Attendance Against
Directors and the statement by the independent
company auditor and the consolidated financial
statements for the 2007 FY
A.3 Approve the income to be distributed amounts Mgmt Split 0% Meeting Attendance Against
to USD 12,433,724,370 from which USD 380,593,908
must be allocated to the legal reserve. The
General Meeting, upon the proposal of the Board
of Directors, sets the amount of directors
fees, compensation and attendance fees to be
allocated to the Board of Directors at USD
3,274,125
A.4 Approve the allocation of results and determination Mgmt Split 0% Meeting Attendance Against
of the dividend as specified
A.5 Grant discharge to the Directors for the FY Mgmt Split 0% Meeting Attendance Against
2007
A.6 Approve the resignations of Messrs. Romain Zales Mgmt Split 0% Meeting Attendance Against
Ki, Corporacion Jmac B.V. [Represented by Antoine
Spillmann], Manuel Fernandez lopez, as Members
of the Board of Directors, in notes that the
terms of office as Directors of Joseph Kinsch
[Chairman of the Board of Directors] Edmond
Pachura [Member of the Board of Directors and
of Lewis B. Kaden [Member of the Board of Directors],
are ending at the close of this shareholders'
meeting
A.7 Elect Mr. Lewis B. Kaden, residing 399 Park Mgmt Split 0% Meeting Attendance Against
Avenue, 2nd Floor, New York, NY 10022, USA,
for a 3 year mandate, in accordance with article
8.3 of the Company's Articles of Association,
which shall terminate on the date of the AGM
of shareholders to be held in 2011
A.8 Elect Mr. Ignacio Fern ndez Toxo, residing at Mgmt Split 0% Meeting Attendance Against
Confederaci n Sindical de Comisiones Obreras,
Fern ndez de la Hoz 12-6, 28010 Madrid, Spain,
to continue the mandate of Manuel Fernandez
Lopez, resigning with effect as of 13 MAY 2008,
which shall terminate on the date of the AGM
of shareholders to be held in 2010
A.9 Elect Mr. Antoine Spillmann, residing at 2, Mgmt Split 0% Meeting Attendance Against
rue Sigismond-Thalberg, CH- 1204 Geneva, Switzerland,
for a 3 year mandate, in accordance with article
8.3 of the Company's articles of association,
which shall terminate on the date of the AGM
of shareholders to be held in 2011
A.10 Elect Mr. Malay Mukherjee, residing at 81, Templars Mgmt Split 0% Meeting Attendance Against
Avenue, Golders Green, London NW110NR, United
Kingdom, for a 3 year mandate, in accordance
with article 8.3 of the Company's articles
of association, which shall terminate on the
date of the AGM of shareholders to be held
in 2011
A.11 Authorization the Board of Directors by the Mgmt Split 0% Meeting Attendance Against
extraordinary general meeting of shareholders
held on 5 NOV 2007 with respect to the share
buy-back programme and decides to authorize,
with effect as of this General Meeting, the
Board of Directors of the Company, with option
to delegate, and the corporate bodies of the
other companies in the Group referred to in
Article 49bis of the Luxembourg law on commercial
companies (the Law), to acquire and sell shares
in the Company, under the conditions set forth
in the Law. Such purchase and sales may be
carried out for any purpose authorized or which
would come to be authorized by the laws and
regulations in force and in particular to enter
into offmarket and over the counter transactions
and to acquire shares in the Company through
derivative financial instruments. In accordance
with the applicable laws transposing Directive
2003/6/EC of 28 January 2003 and EC Regulation
2273/2003 of 22 December 2003, acquisitions,
disposals, exchanges, contributions and transfers
of securities can be carried out by all means,
on or off the market, including by a public
offer to buy back shares or by the use of derivatives
or option strategies. The fraction of the capital
acquired or transferred in the form of a block
of securities could amount to the entire program.
Such transactions can be carried out at any
time, including during a tender offer period,
in accordance with the applicable laws and
regulations. The authorisation is valid for
a period of eighteen (18) months or until the
date of its renewal by a resolution of the
general meeting of shareholders if such renewal
date is prior to such period. The maximum number
of shares that can be acquired is the maximum
allowed by the Law in such a manner that the
accounting par value of the Companys shares
held by the Company (or other group companies
referred to in Article 49bis of the Law) cannot
in any event exceed 10% of its subscribed share
capital. The purchase price per share to be
paid in cash shall not represent more than
125% of the price on the New York Stock Exchange,
Euronext Amsterdam by NYSE Euronext, Euronext
Brussels by NYSE Euronext, Euronext Paris by
NYSE Euronext, the Luxembourg Stock Exchange
or the stock exchanges of Barcelona, Bilbao,
Madrid and Valencia, depending on the market
on which the transactions are made, and no
less than the par value of the share at the
time of repurchase. For off market transactions,
the maximum purchase price shall be 125% of
the price of Euronext Paris by NYSE Euronext.
The price on the New York Stock Exchange or
Euronext Amsterdam by NYSE Euronext, Euronext
Brussels by NYSE Euronext, Euronext Paris by
NYSE Euronext, the Luxembourg Stock Exchange
or the stock Page 5 of 13 exchanges of Barcelona,
Bilbao, Madrid and Valencia will be deemed
to be the higher of the average of the final
listing price per share on the relevant stock
exchange during 30 consecutive days on which
the relevant stock exchange is open for trading
preceding the 3 trading days prior to the date
of repurchase. In the event of a share capital
increase by incorporation of reserves or issue
premiums and the free allotment of shares as
well as in the event of the division or regrouping
of the shares, the purchase prices indicate
above shall be adjusted by a coefficient multiple
equal to the ratio between the number of shares
comprising the share capital prior to the transaction
and such number following the transaction.
The total amount allocated for the Companys
share repurchase program cannot in any event
exceed the amount of the Companys then available
equity. All powers are granted to the Board
of Directors, with delegation powers, in view
of ensuring the performance of this authorisation
A.12 Appoint Deloitte S.A., with registered office Mgmt Split 0% Meeting Attendance Against
at 560, rue de Neudorf, L-2220 Luxembourg as
independent auditor for the examination of
the annual accounts of ArcelorMittal and the
consolidated financial statements of the ArcelorMittal
group for the financial year 2008
A.13 Authorise the Board of Directors to: (a) issue Mgmt Split 0% Meeting Attendance Against
stock options or other equity-based awards
to the employees who compose the Company's
most senior group of managers for a number
of Company's shares not exceeding a maximum
total number of eight million five hundred
thousand (8,500,000) shares during the period
from this General Meeting until the annual
general meeting of shareholders to be held
in 2009, either by issuing new shares or by
delivering the Company's treasury shares, provided
that the stock options will be issued at an
exercise price that shall not be less than
the average of the highest and the lowest trading
price on the New York Stock Exchange on the
day immediately prior to the grant date, which
shall be decided by the Board of Directors
and shall be within the period commencing on
and ending forty-two (42) days after the announcement
of the results for the second quarter or the
fourth quarter of the Company's financial year;
and (b) do or cause to be done all such further
acts and things as the Board of Directors may
determine to be necessary or advisable in order
to implement the content and purpose of this
resolution. The General Meeting further acknowledges
that the maximum total number of eight million
five hundred thousand (8,500,000) shares as
indicated above for stock options or other
equity based awards represent less than zero
point fifty-nine per cent (0.59%) of the number
of Company's shares issued on the date of the
present General Meeting
A.14 Authorise the Board of Directors to: (a) implement Mgmt Split 0% Meeting Attendance Against
an Employee Share Purchase Plan (ESPP) reserved
for all or part of the employees and executive
officers of all or part of the companies comprised
within the scope of consolidation of the Company's
financial statements for a maximum number of
two million five hundred thousand (2,500,000)
shares, fully paid-up; and (b) for the purposes
of the implementation of the ESPP, issue shares
within the limits of the authorized share capital
and/or deliver treasury shares, up to a maximum
of two million five hundred thousand (2,500,000)
shares fully paid-up during the period from
this General Meeting to the annual general
meeting of the Company to be held in 2009;
and (c) do or cause to be done all such further
acts and things as the Board of Directors may
determine to be necessary or advisable in order
to implement the content and purpose of this
resolution. The General Meeting further acknowledges
that the maximum total number of two million
five hundred thousand (2,500,000) shares as
indicated above for the implementation of the
ESPP represent less than zero point two per
cent (0.2 %) of the number of Company's shares
issued on the date of the present General Meeting
E.15 Approve to increase the authorized capital of Mgmt Split 0% Meeting Attendance Against
the Company to EUR 643,860,000.00 [represented
by 147,000,000 shares without par value] and
authorize the Board of Directors to proceed
with the issue of additional shares of the
Company within the limit of the authorized
capital as part of a marger, capital contribution
or other operations in consequence and amend
Article Number 5.2 [stock capital] [the share
capital is of EUR 7,082,460,000.00 split into
1,617,000,000 shares without par value] and
Article 5.5, of the Bylaws
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932777115
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: ADM
ISIN: US0394831020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt Withheld Against
V.F. HAYNES Mgmt For For
A. MACIEL Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt Withheld Against
T.F. O'NEILL Mgmt Withheld Against
K.R. WESTBROOK Mgmt Withheld Against
P.A. WOERTZ Mgmt For For
02 ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (CODE OF Shr Against For
CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
03 ADOPT STOCKHOLDER'S PROPOSAL NO. 2 (ADVISORY Shr For Against
RESOLUTION TO RATIFY COMPENSATION LISTED IN
SUMMARY COMPENSATION TABLE.)
- --------------------------------------------------------------------------------------------------------------------------
ARM HLDGS PLC Agenda Number: 701546129
- --------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: AGM
Meeting Date: 13-May-2008
Ticker:
ISIN: GB0000595859
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports
2. Approve the final dividend of 1.2 pence per Mgmt For For
ordinary share
3. Approve the remuneration report Mgmt For For
4. Re-elect Mr. Doug Dunn as a Director Mgmt For For
5. Re-elect Mr. Tudor Brown as a Director Mgmt For For
6. Re-elect Mr. Mike Muller as a Director Mgmt For For
7. Re-elect Mr. Philip Rowley as a Director Mgmt For For
8. Re-elect Mr. John Scarisbrick as a Director Mgmt For For
9. Re-elect Mr. Jermy Scudemore as a Director Mgmt For For
10. Re-elect Mr. Simon Segars as a Director Mgmt For For
11. Re-elect Mr. Tim Score as a Director Mgmt For For
12. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
13. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
14. Grant authority 127,208,000 ordinary shares Mgmt For For
for market purchase
15. Adopt new Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 701307197
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059160
Meeting Type: EGM
Meeting Date: 17-Jul-2007
Ticker:
ISIN: NL0000334365
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Amend the Articles of Association of the Company: Mgmt For For
increase of the nominal value per ordinary
share at the expense of the Company's share
premium account
3. Amend the Articles of Association of the Company: Mgmt For For
reduction of the issued capital by decreasing
the nominal value per ordinary share
4. Amend the Articles of Association of the Company: Mgmt For For
consolidation of the ordinary shares; also
known as reverse stock split
5. Appoint Mr. R. Deusinger as a Member of the Mgmt For For
Supervisory Board, effective 17 JUL 2007
6. Any other business Non-Voting No vote
7. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 701474859
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059178
Meeting Type: EGM
Meeting Date: 03-Apr-2008
Ticker:
ISIN: NL0006034001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Opening Non-Voting No vote
2. Overview of the Company's business and the financial Non-Voting No vote
situation
3. Receive the annual report 2007 and adopt the Mgmt For For
financial statements for the FY 2007, as prepared
in accordance with Dutch Law
4. Evaluation of the performance of the External Non-Voting No vote
Auditor by the Board of Management and the
Audit Committee
5. Grant discharge to the Members of the Board Mgmt For For
of Management from liability for their responsibilities
in the FY 2007
6. Grant discharge the Members of the Supervisory Mgmt For For
Board from liability of their responsibilities
in the FY 2007
7. Approve to prepare the regulated Information Mgmt For For
in the English language
8. Clarification of the reserves and dividend policy Non-Voting No vote
9. Adopt the dividend of EUR 0.25 per ordinary Mgmt For For
share of EUR 0.09
10. Adopt the updated remuneration Policy [version Mgmt For For
2008] for the Board of Management
11. Approve the performance stock arrangement, including Mgmt For For
the number of shares, for the Board Management
12. Approve the number of Stock Options for the Mgmt For For
Board of Management and the number of stock
options, respectively shares, for employees
13. Approve the composition of the Board of Management; Non-Voting No vote
the intended re-appointment of Mr. E. Meurice
14.1 Approve the composition of the Supervisory Board, Mgmt For For
and re-appoint Messrs. A.P.M. van der Poel
as member of the Supervisory Board, effective
03 APR 2008
14.2 Approve the composition of the Supervisory Board, Mgmt For For
and re-appoint Messrs. F.W. Frohlich as member
of the Supervisory Board, effective 03 APR
2008
15. Composition of the Supervisory Board in 2009 Non-Voting No vote
and the notification that Ms. H.C.J van den
Burg, Mr. O. Bilous, Mr. J.A. Dekker, Mr. J.W.B.
Westerburgen will retire by rotation in 2009
16.A Authorize the Board of Management for a period Mgmt For For
of 18 months from 03 APR 2008, to issue shares
or rights to subscribe for shares in the capital
of the Company within the limits in the Articles
of Association of the Company, as well as to
restrict or exclude the pre--emption rights
accruing to shareholders, to issue shares or
rights to subscribe for shares in the capital
of the Company, subject to the approval of
the Supervisory Board, limited to 5% of the
issued share capital at the time of the authorization
16.B Authorize the Board of Management for a period Mgmt For For
of 18 months from 03 APR 2008, to issue shares
or rights to subscribe for shares in the capital
of the Company within the limits in the Articles
of Association of the Company, as well as to
restrict or exclude the pre--emption rights
accruing to shareholders, to restrict or exclude
the pre-emption rights accruing to shareholders
in connection with the issue of shares or rights
to subscribe for shares as described under
a., subject to approval of the Supervisory
Board
16.C Authorize the Board of Management for a period Mgmt For For
of 18 months from 03 APR 2008, to issue shares
or rights to subscribe for shares in the capital
of the Company within the limits in the Articles
of Association of the Company, as well as to
restrict or exclude the pre--emption rights
accruing to shareholders, to issue shares or
rights to subscribe for shares in the capital
of the Company, subject to the approval of
the Supervisory Board, for an additional 5%
of the issued share capital at the time of
the authorization, which 5% can only be used
in connection with or on the occasion of mergers
and/or acquisitions
16.D Authorize the Board of Management for a period Mgmt For For
of 18 months from 03 APR 2008, to issue shares
or rights to subscribe for shares in the capital
of the Company within the limits in the Articles
of Association of the Company, as well as to
restrict or exclude the pre-emption rights
accruing to shareholders, to restrict or exclude
the pre-emption rights accruing to shareholders
in connection with the issue of shares or rights
to subscribe for shares ;as specified Subject
to approval of the Supervisory Board
17. Authorize the Board of Management for a period Mgmt For For
of 18 months from 03 APR 2008, to acquire -
subject to the approval of the Supervisory
Board - such a number of ordinary shares in
the Company's capital as permitted within the
limits of the law and the Articles of Association
of the Company, taking into account the possibility
to cancel the re-purchased shares, for valuable
consideration, on Euronext Amsterdam N.V. or
the Nasdaq Stock Market LLC [Nasdaq] or otherwise,
at a price between, on the 1 hand, an amount
equal to the nominal value of the shares and,
on the other hand, an amount equal to 110%
of the market price of these shares on Euronext
Amsterdam N.V. or the Nasdaq; the market price
being the average of the highest price on each
of the five days of trading prior to the date
of acquisition, as specified in the official
price list of Euronext Amsterdam N.V. or as
reported on the Nasdaq
18. Approve to cancel ordinary shares in the share Mgmt For For
capital of the Company repurchased or to be
repurchased by the Company; the number of ordinary
shares that will be cancelled shall be determined
by the Board of Management, but shall not exceed
10% of the issued share capital of the Company
as of 03 APR 2008
19. Approve to cancel additional ordinary shares Mgmt For For
in the share capital of the Company to be repurchased
by the Company following the cancellation of
the ordinary shares under item 18; the number
of ordinary shares that will be cancelled shall
be determined by the Board of Management, but
shall not exceed 10% of the issued share capital
of the Company as of 03 APR 2008, reduced with
the number of ordinary shares cancelled pursuant
to item 18
20. Any other business Non-Voting No vote
21. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932822578
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: T
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 REPORT ON POLITICAL CONTRIBUTIONS. Shr Split 63% For 37% Against Split
04 PENSION CREDIT POLICY. Shr For Against
05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr Split 37% For 63% Against Split
06 SERP POLICY Shr Against For
07 ADVISORY VOTE ON COMPENSATION Shr Split 37% For 63% Against Split
- --------------------------------------------------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS, INC. Agenda Number: 932773509
- --------------------------------------------------------------------------------------------------------------------------
Security: 052686102
Meeting Type: Special
Meeting Date: 25-Oct-2007
Ticker: ANET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Mgmt No vote
REORGANIZATION, DATED JUNE 17, 2007, BY AND
AMONG AUTHORIZE.NET HOLDINGS, INC., CYBERSOURCE
CORPORATION, CONGRESS ACQUISITION-SUB, INC.
AND CONGRESS ACQUISITION SUB 1, LLC.
02 GRANT DISCRETIONARY AUTHORITY TO AUTHORIZE.NET Mgmt No vote
MANAGEMENT TO VOTE YOUR SHARES TO ADJOURN THE
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE AND ADOPT THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932887877
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: ADSK
ISIN: US0527691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt Against Against
1B ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1C ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt Against Against
1D ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1E ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1F ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt Against Against
1G ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For
1H ELECTION OF DIRECTOR: ELIZABETH A. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1J ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE 2000 DIRECTORS' Mgmt For For
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 932828366
- --------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: ALV
ISIN: US0528001094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN CARLSON Mgmt For For
SUNE CARLSSON Mgmt For For
WILLIAM E. JOHNSTON JR. Mgmt For For
S. JAY STEWART Mgmt For For
02 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932775351
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: ADP
ISIN: US0530151036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt For For
ERIC C. FAST Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
FREDERIC V. MALEK Mgmt For For
GREGORY L. SUMME Mgmt For For
HENRY TAUB Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AVAYA INC. Agenda Number: 932762847
- --------------------------------------------------------------------------------------------------------------------------
Security: 053499109
Meeting Type: Special
Meeting Date: 28-Sep-2007
Ticker: AV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JUNE 4, 2007, BY AND AMONG AVAYA INC., SIERRA
HOLDINGS CORP., A DELAWARE CORPORATION, AND
SIERRA MERGER CORP., A DELAWARE CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF SIERRA HOLDINGS
CORP.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 701505781
- --------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 01-May-2008
Ticker:
ISIN: GB0002162385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and accounts Mgmt For For
2. Declare a final dividend Mgmt For For
3. Elect Mr. Nikhesh Arora Mgmt For For
4. Elect Mr. Scott Wheway Mgmt For For
5. Re-elect Mr. Philip Scott Mgmt For For
6. Re-elect Mr. Andrew Moss Mgmt For For
7. Re-elect Mr. Colin Sharman Mgmt For For
8. Re-appoint Ernst and Young LLP Mgmt For For
9. Authorize the Directors to determine the Auditor's Mgmt For For
remuneration
10. Approve the renewal of the authority to allot Mgmt For For
unissued shares
11. Approve the renewal of the to make non pre-emptive Mgmt For For
share allotments
12. Approve the Directors' remuneration report Mgmt For For
S.13 Adopt the new Articles of Association Mgmt For For
14. Amend the Aviva Annual Bonus Plan 2005 Mgmt For For
15. Authorize the Company and any Subsidiary Company Mgmt For For
in the Group to make political donations
S.16 Grant authority for the purchase of the Company's Mgmt For For
ordinary shares up to a specified amount
S.17 Grant authority for the purchase of the Company's Mgmt For For
8 3/4% preference shares up to a specified
amount
S.18 Grant authority for the purchase of the Company's Mgmt For For
8 3/8% preference shares up to a specified
amount
- --------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 932829647
- --------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: AXS
ISIN: BMG0692U1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. FRIEDMAN Mgmt For For
DONALD J. GREENE Mgmt For For
JURGEN GRUPE Mgmt For For
FRANK J. TASCO Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL
HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE,
TO SET THE FEES FOR THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 701510972
- --------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: GB0002634946
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited accounts of the Company Mgmt For For
for the YE 31 DEC 2007 and the Directors' reports
and the Auditors' report thereon
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007
3. Declare the final dividend for the YE 31 DEC Mgmt For For
2007 of 7.8 pence per ordinary share payable
on 02 JUN 2008 to ordinary shareholders whose
names appeared on the Register of Members at
the close of business on 18 APR 2008
4. Re-elect Sir Peter Mason as a Director of the Mgmt For For
Company, who retires pursuant to Article 85
5. Re-elect Mr. Richard Olver as a Director of Mgmt For For
the Company, who retires pursuant to Article
85
6. Re-elect Mr. Michael Turner as a Director of Mgmt For For
the Company, who retires pursuant to Article
85
7. Elect Mr. Andrew Inglis as a Director of the Mgmt For For
Company, who retires pursuant to Article 91
8. Elect Mr. Ravi Uppal as a Director of the Company, Mgmt For For
who retires pursuant to Article 91
9. Re-appoint KPMG audit Plc as the Auditors of Mgmt For For
the Company until the next AGM at which accounts
are laid before the Company
10. Authorize the Audit Committee of the Board of Mgmt For For
Directors to agree the remuneration of the
Auditors
11. Authorize the Company and those Companies which Mgmt For For
are subsidiaries of the Company at any time
during the period for which this resolution
has effect for the puposes of part 14 of the
Companies Act 2006; i] to make donations to
Political parties or independent election candidates
and; ii] to make Political donations or to
political organizations other than political
parties; iii] to incur Political expenditure
up to an aggregate amount of GBP 100,000 and
the amount authorized under each [i] to [ii]
shall also be limited to such amount approve
the relating to political donations or expenditure
under Part 10A of the Companies Act 1985 are
hereby revoked without prejudice to any made
or expenditure incurred prior to the date hereof;
[Authority expires the earlier of the conclusion
of the AGM in 2008 or 30 JUN 2009]
12. Amend the rules of the BAE Systems Share Matching Mgmt For For
Plan to increase individual limits as set out
in the copy of the Plan rules produced to this
meeting and, for the purposes of identification,
initialled by the Chairman
13. Amend the rules of the BAE Systems Performance Mgmt For For
Share Plan to increase individual limits and
make amendments to the vesting provisions as
explained in the note to this resolution and
as set out in the copy of the Plan rules produced
to this meeting and, for the purposes of identification,
initialed by the Chairman; and authorize the
Directors to make one half of an award subject
to a performance condition based on appropriately
stretching internal measures as determined
by the Board's Remuneration Committee [in accordance
with the policy summarized in the note to this
Resolution]
14. Approve to increase the share capital of the Mgmt For For
Company from GBP 180,000,001 to GBP 188,750,001
by the creation of 350,000,000 ordinary shares
of 2.5p each
15. Approve to renew the authority conferred on Mgmt For For
the Directors by Article 12 (B)(i) of the Articles
of Association of the Company for the period
ending 30 JUN 2009 and that the for such period
the Section 80 amount will be GBP 29,275,236
S.16 Approve to renew the authority conferred on Mgmt For For
the Directors by Article 12(B)(i) of the Articles
of Association of the Company for the period
ending on 30 JUN 2009 or, if earlier, on the
day before the Company's AGM in 2009 and that
for such period the Section 80 amount shall
be GBP 4,391,724
S.17 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases [Section 163 of the Act] of up to
351,337,974 ordinary shares of 2.5p each in
the capital of the Company, at a minimum price
of 2.5p and up to 105% of the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
AGM of the Company held in 2009 or 30 JUN 2009];
and the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.18 Amend the Article of Association of the Company Mgmt For For
with effect from the end of this AGM or any
adjournment thereof, so that they should be
any form of the amended Articles of Association
produced to the meeting, marked 'A' and initialled
by the Chairman of the meeting for the purposes
of identification; and with effect from 00:01
on 01 OCT 2008 or any later date on which Section
175 of the Companies Act 2006 comes into effect;
i) for the purposes of Section 175 of the Companies
Act 2006, the Directors be give power in the
Articles of Association of the Company to authorize
certain conflicts of interest as describe in
that Section; and ii) amend the Articles of
Association of the Company then in force by
the deletion of the Articles 96 and 97 in their
entirety, by the insertion their place of New
Articles 96, 97, 98, 99 and 100 and by the
making of all consequential numbering amendments
thereof required, as detailed in the amended
Articles of Association produced to the meeting,
marked 'B' and initialled by the Chairman for
the purposes of identification
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 932825497
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: BHI
ISIN: US0572241075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT, JR Mgmt For For
CHAD C. DEATON Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
JAMES F. MCCALL Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
CHARLES L. WATSON Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
03 PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA Mgmt For For
FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER
LONG-TERM INCENTIVE PLAN.
04 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For
THE MEETING AND ANY RECONVENED MEETING AFTER
AN ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932828253
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1K ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For
1N ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1P ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2008
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr Split 23% For 77% Against Split
COMP
05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shr Against For
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Split 23% For 77% Against Split
07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Split 23% For 77% Against Split
08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr Split 23% For 77% Against Split
09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shr Against For
10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 932761035
- --------------------------------------------------------------------------------------------------------------------------
Security: 06738E204
Meeting Type: Special
Meeting Date: 14-Sep-2007
Ticker: BCS
ISIN: US06738E2046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 TO APPROVE THE PROPOSED MERGER Mgmt For For
E2 TO APPROVE THE CREATION OF PREFERENCE SHARES Mgmt For For
E3 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt For For
TO ALLOT SECURITIES
E4 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt For For
TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN
ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO
SELL TREASURY SHARES
E5 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE Mgmt For For
ITS OWN SHARES
E6 TO CANCEL THE SHARE PREMIUM ACCOUNT Mgmt For For
O1 TO APPROVE THE PASSING AND IMPLEMENTATION OF Mgmt For For
RESOLUTION 2 AT THE EXTRAORDINARY GENERAL MEETING
RELATING TO THE PREFERENCE SHARES AND TO CONSENT
TO ANY RESULTING CHANGE IN THE RIGHTS OF ORDINARY
SHARES
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 701343802
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: CLS
Meeting Date: 14-Sep-2007
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve to pass and implement Resolution 2 at Mgmt For For
the EGM relating to the preference shares and
to consent to any resulting change in the rights
of ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 701343814
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: EGM
Meeting Date: 14-Sep-2007
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Merger with ABN AMRO Holding N.V. Mgmt For For
and increase in authorized Capital from GBP
2,500,000,000 to GBP 4,401,000,000 and issue
equity with pre-emptive rights up to GBP 1,225,319,514
in connection with the merger
S.2 Approve further increase in the authorized capital Mgmt For For
from GBP 4,401,000,000 to GBP 4,401,000,000
and EUR 2,000,000,000 and issue Preference
Shares with pre-emptive rights up to aggregate
nominal amount of EUR 2,000,000,000 and adopt
New Articles of Association
3. Authorize the Directors to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 981,979,623
S.4 Authorize the Directors to issue equity or equity-linked Mgmt For For
securities for cash other than on a pro-rata
basis to shareholders and sell the treasury
shares without pre-emptive rights up to aggregate
nominal amount of GBP 147,296,943
S.5 Authorize the Company to purchase 1,700,000,000 Mgmt For For
Ordinary Shares for market purchase
S.6 Approve to cancel the amount standing to the Mgmt For For
credit of the share premium account of the
Company
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 701506682
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' and the Auditors' reports Mgmt For For
and the audited accounts for the YE 31 DEC
2007
2. Approve the Directors' remuneration report for Mgmt Split 77% For 23% Against Split
the YE 31 DEC 2007
3. Re-elect Mr. David Booth as a Director of the Mgmt For For
Company
4. Re-elect Sir Michael Rake as a Director of the Mgmt For For
Company
5. Re-elect Mr. Patience Wheat Croft as a Director Mgmt For For
of the Company
6. Re-elect Mr. Fulvio Conti as a Director of the Mgmt For For
Company
7. Re-elect Mr. Gary Hoffman as a Director of the Mgmt For For
Company
8. Re-elect Sir John Sunderland as a Director of Mgmt For For
the Company
9. Re-elect Sir Nigel Rudd as a Director of the Mgmt For For
Company
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
11. Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
12. Authorize the Company to make political donations Mgmt For For
and in our political expenditure
13. Approve to renew the authority given to the Mgmt For For
Directors to allot securities
S.14 Approve to renew the authority given to the Mgmt For For
Directors to allot securities for cash other
than on a pro-rate basis to shareholders and
to sell treasury shares
S.15 Approve to renew the Company's authority to Mgmt For For
purchase its own shares
S.16 Authorize the off-market purchase of staff shares Mgmt For For
S.17 Authorize the creation of preference shares Mgmt For For
S.18 Adopt the new Articles of Association of the Mgmt For For
Company
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 701508030
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: CLS
Meeting Date: 24-Apr-2008
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve to sanction and the passing and implementation Mgmt For For
of Resolution 17 as specified and to sanction
and to each and every variation, modification
or abrogation of the rights or privileges attaching
to the ordinary shares, in each case which
is or may be effected by or involved in the
passing or implementation of the said resolution
- --------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORP Agenda Number: 701537954
- --------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: MIX
Meeting Date: 06-May-2008
Ticker:
ISIN: CA0679011084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. H.L. Beck as a Director Mgmt For For
1.2 Elect Mr. C.W.D. Birchall as a Director Mgmt For For
1.3 Elect Mr. D.J. Carty as a Director Mgmt For For
1.4 Elect Mr. G. Cisneros as a Director Mgmt For For
1.5 Elect Mr. M.A. Cohen as a Director Mgmt For For
1.6 Elect Mr. P.A. Crossgrove as a Director Mgmt For For
1.7 Elect Mr. R.M. Franklin as a Director Mgmt For For
1.8 Elect Mr. P.C. Godsoe as a Director Mgmt For For
1.9 Elect Mr. J.B. Harvey as a Director Mgmt For For
1.10 Elect Mr. B. Mulroney as a Director Mgmt For For
1.11 Elect Mr. A. Munk as a Director Mgmt For For
1.12 Elect Mr. P. Munk as a Director Mgmt For For
1.13 Elect Mr. S.J. Shapiro as a Director Mgmt For For
1.14 Elect Mr. G.C. Wilkins as a Director Mgmt For For
2. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For
of Barrick and authorize the Directors to fix
their remuneration
S.3 Approve the repeal and replacement of By-law Mgmt For For
No. 1 of Barrick as specified
4. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
approve the shareholder proposal set out in
Schedule C to the accompanying Management proxy
circular
Receive the consolidated financial statement Non-Voting No vote
of the Company for the YE 31 DEC 2007 and the
Auditors' report thereon
Transact any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NON-NUMBERED AND NON-VOTABLE RESOLUTIONS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 932848279
- --------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual and Special
Meeting Date: 06-May-2008
Ticker: ABX
ISIN: CA0679011084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.L. BECK Mgmt For For
C.W.D. BIRCHALL Mgmt For For
D.J. CARTY Mgmt For For
G. CISNEROS Mgmt Withheld Against
M.A. COHEN Mgmt For For
P.A. CROSSGROVE Mgmt For For
R.M. FRANKLIN Mgmt For For
P.C. GODSOE Mgmt For For
J.B. HARVEY Mgmt For For
B. MULRONEY Mgmt For For
A. MUNK Mgmt For For
P. MUNK Mgmt For For
S.J. SHAPIRO Mgmt For For
G.C. WILKINS Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SPECIAL RESOLUTION CONFIRMING THE REPEAL AND Mgmt For For
REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SET
OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE C Shr Against For
TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 701493037
- --------------------------------------------------------------------------------------------------------------------------
Security: D06216101
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: DE0005151005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 03 APR 08 , WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the Financial Statements of Non-Voting No vote
BASF SE and the BASF Group for the financial
year 2007; presentation of Management's Analysis
of BASF SE and the BASF Group for the financial
year 2007 including the explanatory reports
on the data according to Section 289 (4) and
Section 315 (4) of the German Commercial Code;
presentation of the Report of the Supervisory
Board
2. Adoption of a resolution on the appropriation Mgmt For For
of profit
3. Adoption of a resolution giving formal approval Mgmt For For
to the actions of the members of the Supervisory
Board
4. Adoption of a resolution giving formal approval Mgmt For For
to the actions of the members of the Board
of Executive Directors
5. Election of an auditor for the financial year Mgmt For For
2008
6. Authorization to buy back shares and to put Mgmt For For
them to further use including the authorization
to redeem bought-back shares and reduce capital
7. Approval of control and profit and loss transfer Non-Voting No vote
agreements
7.A Agreement with BASF Beteiligungsgesellschaft Mgmt For For
mbH
7.B Agreement with BASF Bank GmbH Mgmt For For
8. Adoption of a resolution on the new division Mgmt For For
of the share capital (share split) and the
amendment of the Articles of Association
9. Adoption of a resolution on the amendment of Non-Voting No vote
Articles
9.A Amendment of Article 14, para. 2 Mgmt For For
9.B Amendment of Article 17, para. 1 Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 932891232
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: BBY
ISIN: US0865161014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADBURY H. ANDERSON* Mgmt For For
K.J. HIGGINS VICTOR* Mgmt Withheld Against
ALLEN U. LENZMEIER* Mgmt For For
ROGELIO M. REBOLLEDO* Mgmt For For
FRANK D. TRESTMAN* Mgmt For For
GEORGE L. MIKAN III** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2009.
03 APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For
INC. RESTATED ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 701375760
- --------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 25-Oct-2007
Ticker:
ISIN: GB0000566504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for BHP Billiton Mgmt For For
Plc for the YE 30 JUN 2007, together with the
Directors' report and the Auditor's report
as set out in the annual report
2. Receive the financial statements for BHP Billiton Mgmt For For
Limited for the YE 30 JUN 2007, together with
the Directors' report and the Auditor's report
as set out in the annual report
3. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Plc
4. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Limited
5. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Plc
6. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Limited
7. Re-elect Mr. Carlos A.S. Cordeiro as a Director Mgmt For For
of BHP Billiton Plc who retires by rotation
8. Re-elect Mr. Carlos A.S. Cordeiro as a Director Mgmt For For
of BHP Billiton Limited who retires by rotation
9. Re-elect Honourable E. Gail De Planque as a Mgmt For For
Director of BHP Billiton Plc who retires by
rotation
10. Re-elect Honourable E. Gail De Planque as a Mgmt For For
Director of BHP Billiton Limited who retires
by rotation
11. Re-elect Dr. David A.L. Jenkins as a Director Mgmt For For
of BHP Billiton Plc who retires by rotation
12. Re-elect Dr. David A.L. Jenkins as a Director Mgmt For For
of BHP Billiton Limited who retires by rotation
13. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc and authorize the Directors
to agree their remuneration
14. Approve to renew the authority and power to Mgmt For For
allot relevant securities conferred on the
Directors by Article 9 of BHP Billiton Plc's
Articles of Association for the period ending
on the later of the AGM of BHP Billiton Plc
and the AGM of BHP Billiton Limited in 2008
and for such period the Section 80 amount [under
the United Kingdom Companies Act 1985] shall
be USD 278,081,499
S.15 Approve to renew the authority and power to Mgmt For For
allot equity securities for cash conferred
on the Directors by Article 9 of BHP Billiton
Plc's Articles of Association for the period
ending on the later of the AGM of BHP Billiton
Plc and the AGM of BHP Billiton Limited in
2008 and for such period the Section 89 amount
[under the United Kingdom Companies Act 1985]
shall be USD 58,200,632
S.16 Authorize BHP Billiton Plc, in accordance with Mgmt For For
Article 6 of its Articles of Association and
Section 166 of the United Kingdom Companies
Act 1985, to make market purchases [Section
163 of that Act] of ordinary shares of USD
0.50 nominal value each in the capital of BHP
Billiton Plc [shares] provided that: a) the
maximum aggregate number of shares hereby authorized
to be purchased be 232,802,528, being 10% of
BHP Billiton Plc's issued capital; b) the minimum
price that may be paid for each share is USD
0.50, being the nominal value of such a share;
c) the maximum price that may be paid for any
share is not more than 5% above the average
of the middle market quotations for a share
taken from the London Stock Exchange Daily
Official List for the 5 business days immediately
preceding the date of purchase of the shares;
[Authority expires on the earlier of 25 APR
2009 and the later of the AGM of BHP Billiton
Plc and the AGM of BHP Billiton Limited in
2008]; BHP Billiton Plc may enter into a contract
for the purchase of shares before the expiry
of this authority which would or might be completed
wholly or partly after such expiry
S17.1 Approve to reduce the share capital of BHP Billiton Mgmt For For
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 DEC 2007
S17.2 Approve to reduce the share capital of BHP Billiton Mgmt For For
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 FEB 2008
S17.3 Approve to reduce the share capital of BHP Billiton Mgmt For For
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 APR 2008
S17.4 Approve to reduce the share capital of BHP Billiton Mgmt For For
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
S17.5 Approve to reduce the share capital of BHP Billiton Mgmt For For
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 JUN 2008
S17.6 Approve to reduce the share capital of BHP Billiton Mgmt For For
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 JUL 2008
S17.7 Approve to reduce the share capital of BHP Billiton Mgmt For For
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 SEP 2008
S17.8 Approve to reduce the share capital of BHP Billiton Mgmt For For
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 NOV 2008
18. Approve the remuneration report for the YE 30 Mgmt For For
JUN 2007
19. Approve the grant of deferred shares and options Mgmt For For
under the BHP Billiton Limited Group Incentive
Scheme [GIS] and the grant of performance shares
under the BHP Billiton Limited Long Term Incentive
Plan [LTIP] to the Executive Director, Mr.
Marius J. Kloppers, as specified
20. Approve the grant of deferred shares and options Mgmt Against Against
under the BHP Billiton Limited Group Incentive
Scheme [GIS] to Mr. Charles W. Goodyear, as
specified
S.21 Amend the Articles of Association of BHP Billiton Mgmt For For
Plc by deleting Article 82
S.22 Amend the Constitution of BHP Billiton Limited Mgmt For For
by deleting Rule 82
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 932862229
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: BIG
ISIN: US0893021032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BERGER Mgmt For For
SHELDON M. BERMAN Mgmt For For
STEVEN S. FISHMAN Mgmt For For
DAVID T. KOLLAT Mgmt Withheld Against
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE BIG LOTS 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 932884326
- --------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 27-May-2008
Ticker: BLK
ISIN: US09247X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. DOLL Mgmt For For
GREGORY J. FLEMING Mgmt For For
MURRY S. GERBER Mgmt For For
JAMES GROSFELD Mgmt For For
SIR DERYCK MAUGHAN Mgmt For For
LINDA GOSDEN ROBINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 701502999
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: OGM
Meeting Date: 21-May-2008
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the FYE in 31 DEC
2007, in the form presented to the meeting
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE in 31 DEC 2007, as presented,
showing an after Tax net income of EUR 4,531,
812,601.84
O.3 Authorize the Board of Directors, to resolves Mgmt For For
that the income for the FY be appropriated
as follows: net income for the FY: EUR 4,531,812,601.84
profit retained earnings: EUR 12,439,561,352.21
total EUR 16,971,373,954.05 to the special
investment reserve: EUR 19,544, 500.00 dividends:
EUR 3,034,079,740 .75 retained earnings: EUR
13,917,7 49,713.30 total : EUR 16,971,373,95
4.05 the shareholders will receive a net dividend
of EUR 3.35 per s hare [of a par value of EUR
2.00 each], and will entitle to the deduction
provided by the French Tax Code [Article 158.3.2],
this dividend will be paid on 29 MAY 2008,
the Company holding some of its own shares,
so that the amount of the unpaid dividend on
such shares shall be allocated to the 'retained
earnings' account as required by Law, it is
reminded that, for the last 3 FY, the dividends
paid, were as follows: EUR 2.00 for FY 2004
EUR 2.60 for FY 2005 EUR 3.10 for FY 2006;
and to withdraw from the 'retained earnings'
account the necessary sums to pay the dividend
above mentioned, related to the shares of which
the exercises of the stock subscription options
were carried out before the day the dividend
was paid
O.4 Receive the special report of the Auditors on Mgmt For For
agreements Governed by Articles L.225.38 and
sequential of the French Commercial Code, approves
said report and the agreements referred to
therein
O.5 Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 100.00, maximum number
of shares to be acquired: 10 % of the share
capital, that is 90,569, 544 shares, maximum
funds invested in the share buybacks: EUR 9,056,95
4,400.00; [authority expires at 18 month period]
it supersedes the authorization granted by
the combined shareholders' meeting of 15 MAY
2007 in its Resolution number 5; and to take
all necessary measures and accomplish all necessary
formalities
O.6 Appoints Mrs. Daniela Weber Rey as a Director Mgmt For For
for a 3 year period
O.7 Approve to renew appointment of Mr. Francois Mgmt For For
Grappotte as Director for a 3 year period
O.8 Approve to renew appointment of Mr. Francois Mgmt For For
Lepet it as Director for a 3 year period
O.9 Approve to renew appointment of Mrs. Suzanne Mgmt For For
Berge R. Keniston as Director for a 3 year
period
O.10 Approve to renew appointment of Mrs. Helene Mgmt For For
Ploix as Director for a 3 year period
O.11 Approve to renew appointment of Mr. Baudouin Mgmt For For
Prot as Director for a 3 year period
O.12 Authorize the Bearer of an original, a copy Mgmt For For
or extract of the minutes of this meeting to
carry out all filings, publications and other
formalities prescribed by Law
E.13 Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or abroad, by a maximum nominal amount of EUR
1,000,000,000.00, by issuance, with preferred
subscript ion rights maintained, of BNP Pariba
s' ordinary shares and securities giving access
to BNP Paribas' capital, the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 10,000,000,000 .00, [authority
expires at 26 month period] it Supersedes,
for the unused amounts, any and all earlier
delegations to the same effect; and to take
all necessary measures and accomplish all necessary
formalities, to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to fund
the Legal Reserve
E.14 Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or abroad, by a maximum nominal amount of EUR
350,000,000.00, by issuance, without preemptive
subscription rights and granting of a priority
time limit, of BNP Paribas' shares and securities
giving access to BNP Paribas' capital, the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 7,000,000,000.00;
[authority expires at 26 month period]; it
supersedes, for the unused amounts, any and
all earlier delegations to the same effect;
and to take all necessary measures and accomplish
all necessary formalities, to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to fund the Legal Reserve
E.15 Authorize the Board of Directors to increase Mgmt For For
on 1 or more occasions, without preemptive
subscript ion rights, the share capital to
a maximum nominal amount of EUR 250,0 00,000.00,
by issuance of shares tendered to any public
exchange offer made by BNP Paribas; [Authority
expires at 26 month period], and to take all
necessary measures and accomplish all necessary
formalities, to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to fund
the Legal Reserve
E.16 Authorize the Board of Directors to increase Mgmt For For
the share capital, up to 10 % of the share
capital, by way of issuing , without pre emptive
subscription rights, shares or securities giving
access to the capital, in consideration for
the contributions in kind granted to the Company
and comprised of unquoted capital securities;
[Authority expires at 26 month period] and
to take all necessary measures and accomplish
all necessary formalities, to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to fund the Legal Reserve
E.17 Approve to decides that the overall nominal Mgmt For For
amount pertaining to: the capital increases
to be carried out with the use of the authorizations
given by Resolutions 14 to 16 shall not exceed
EUR 350,000,000.00, the issues of debt securities
to be carried out with the use of the authorizations
given by Resolutions Number 14 to 16 shall
not exceed EUR 7,000,000,000.00, the shareholders'
subscription rights being cancelled
E.18 Authorize the Board of Directors to increase Mgmt For For
the share capital, in 1 or more occasions and
at its sole discretion, by a maximum nominal
amount of EUR 1,000,000 ,000.00, by way of
capitalizing reserves, profits, or additional
paid in capital, by issuing bonus shares or
raising the par value of existing shares, or
by a combination of these methods; [Authority
expires at 26 month period] it supersedes,
for the unused amounts, any and all earlier
delegations to the same effect; and to take
all necessary measures and accomplish all necessary
formalities
E.19 Approve the overall nominal amount of the issues, Mgmt For For
with or without pre-emptive subscription rights,
pertaining to: the capital increases to be
carried out with the use of the delegations
given by Resolutions 13 to 16 shall not exceed
EUR 1,00 0,000,000.00, the issues of debt securities
to be carried out with the use of the delegations
given by Resolutions Number 13 to 16 shall
not exceed EUR 10,000,000,000.00
E.20 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, by way of issuing shares,
in favour of Members of a Company savings plan
of the group BNP Paribas; [Authority expires
at 26 month period] and for a nominal amount
that shall not exceed EUR 36,000,000.00, it
supersedes, for the unused amounts, any and
all earlier authorization to the same effect;
and to decides to cancel the shareholders'
preferential subscription rights in favour
of the beneficiaries above mentioned; and to
take all necessary measures and accomplish
all necessary formalities, to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to fund the Legal Reserve
E.21 Authorize the Board of Directors to grant, for Mgmt For For
free, on 1 or more occasions, existing or future
shares, in favour of the employees of BNP Paribas
and Corporate Officers of the related Companies,
they may not represent more than 1.5 % of the
share capital; [Authority expires at 38 month
period], it supersedes, for the unused amounts,
any and all earlier authorization to the same
effect; and to decides to cancel the shareholders'
preferential subscription rights in favour
of any persons concerned by the characteristics
given by the Board of Directors; and to take
all necessary measures and accomplish all necessary
formalities
E.22 Authorize the Board of Directors to grant, in Mgmt For For
1 or more transactions, in favour of employees
and Corporate Officers of the Company and related
Companies, options giving the right either
to subscribe for new shares in the Company
or to purchase existing shares purchased by
the Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 3 % of the share
capital, the total number of shares allocated
free of charge, accordingly with t he authority
expires in its Resolution 21, shall count against
this ceiling, the present authorization is
granted for a 38 month period, it supersedes,
for the amounts unused, any and all earlier
delegations to the same effect; and to decides
to cancel the shareholders' preferential subscription
rights in favour of the beneficiaries of the
stock subscription options; and to take all
necessary measures and accomplish all necessary
formalities
E.23 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions, by cancelling
all or part of the shares held by the Company
in connection with a Stock repurchase plan,
up to a maximum of 10 % of the share capital
over a 24 month period; [Authority expires
at 18 month period] it supersedes the authorization
granted by the shareholders' meeting of 15
MAY 2007 in its Resolution 11; and to take
all necessary measures and accomplish all necessary
formalities
E.24 Amend the Article Number 18 of the By Laws Mgmt For For
E.25 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 932851632
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: BXP
ISIN: US1011211018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. BACOW Mgmt Withheld Against
ZOE BAIRD Mgmt Withheld Against
ALAN J. PATRICOF Mgmt Withheld Against
MARTIN TURCHIN Mgmt Withheld Against
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932781657
- --------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: EPAY
ISIN: US1013881065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. MCGURL Mgmt For For
JAMES L. LOOMIS Mgmt For For
GAREN K. STAGLIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD, SYDNEY NSW Agenda Number: 701373526
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 16-Nov-2007
Ticker:
ISIN: AU000000BXB1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Financial Report, Directors' Report Mgmt For For
and Auditors' Report for Brambles for the YE
30 JUN 2007
2. Adopt the Remuneration Report for Brambles for Mgmt For For
the YE 30 JUN 2007
3. Elect Mr. D.A. Mezzanotte to the Board of Brambles Mgmt For For
4. Re-elect Mr. S.P. Johns to the Board of Brambles, Mgmt For For
who retires by rotation
5. Re-elect Mr. C.L. Mayhew to the Board of Brambles, Mgmt For For
who retires by rotation
6. Re-elect Mr. J. Nasser AO to the Board of Brambles, Mgmt For For
who retires by rotation
7. Approve, for all purposes including for the Mgmt For For
purpose of Australian Securities Exchange Listing
Rule 10.14, the participation by Mr. M.F. Ihlein
until 16 NOV 2010 in the Brambles Limited 2006
Performance Share Plan, as specified
8. Approve, for all purposes including for the Mgmt For For
purpose of Australian Securities Exchange Listing
Rule 10.14, the participation by Ms. E. Doherty
until 16 NOV 2010 in the Brambles Limited 2006
Performance Share Plan, as specified
9. Authorize the Company to conduct on-market buy-backs Mgmt For For
of its shares in the 12 month period following
the approval of this resolution, provided that
the total number of shares bought back on-market
during that period does not exceed 141,903,916,
being 10% of the total shares on issue in Brambles
as at 12 SEP 2007; and that the purchase price
under any such on-market buy-back does not
exceed the maximum set by Australian Securities
Exchange Listing Rule 7.33
- --------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 701275528
- --------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 19-Jul-2007
Ticker:
ISIN: GB0030913577
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Statutory Mgmt For For
reports
2. Approve the remuneration report Mgmt For For
3. Approve the final dividend of 10 pence per share Mgmt For For
4. Re-elect Sir Christopher Bland as a Director Mgmt For For
5. Re-elect Mr. Andy Green as a Director Mgmt For For
6. Re-elect Mr. Ian Livingston as a Director Mgmt For For
7. Re-elect Mr. John Nelson as a Director Mgmt For For
8. Elect Mr. Deborah Lathen as a Director Mgmt For For
9. Elect Mr. Francois Barrault as a Director Mgmt For For
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
11. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
12. Grant authority to issue equity or equity linked Mgmt For For
securities with pre-emptive rights up to an
aggregate nominal amount of GBP 136,000,000
S.13 Grant authority to issue equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
an aggregate nominal amount of GBP 21,000,000
shares for market purchase
S.14 Grant authority to make marker purchases of Mgmt For For
827,000,000 shares
S.15 Authorize the Company to communicate with shareholders Mgmt For For
by making documents and information available
on a Website
16. Authorize British Telecommunications Plc to Mgmt For For
make EU Political Organization Donations up
to GBP 100,000
- --------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 701304216
- --------------------------------------------------------------------------------------------------------------------------
Security: G1699R107
Meeting Type: AGM
Meeting Date: 12-Jul-2007
Ticker:
ISIN: GB0031743007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts for the YE 31 Mgmt For For
MAR 2007 and the reports of the Directors and
the Auditors thereon
2. Approve the report on the Director's remuneration Mgmt For For
for the YE 31 MAR 2007, as specified in the
Company's annual report and accounts
3. Declare a final dividend of 7.625p per ordinary Mgmt For For
share
4. Elect Mr. Ian Carter as a Director of the Company Mgmt For For
5. Re-elect Mr. John Peace as a Director of the Mgmt For For
Company
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, to hold office until
the conclusion of the next general meeting
at which accounts are laid before the Company
7. Authorize the Board to determine the Auditors' Mgmt For For
remuneration
8. Authorize the Company, pursuant to the Political Mgmt For For
Parties, Elections and Referendums Act 2000
and in accordance with Section 347C of the
Companies Act 1985 [the Act], to make donations
to EU political organizations and to incur
EU political expenditure [Section 347A of the
Companies Act 1985 [the Act] as amended by
the Political Parties, Elections and Referendums
Act 2000] up to a maximum aggregate amount
of GBP 25,000; [Authority expires at the conclusion
of the Company's AGM in 2008]
9. Authorize Burberry Limited, pursuant to the Mgmt For For
Political Parties, Elections and Referendums
Act 2000 and in accordance with Section 347D
of the Act, to make donations to EU political
organizations and to incur EU political expenditure
[Section 347A of the Act as amended by the
Political Parties, Election and Referendums
Act 2000] up to a maximum aggregate amount
of GBP 25,000; [Authority expires at the conclusion
of the Company's AGM in 2008]
S.10 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Act, to make market purchases [Section
163 of the Act] of up to 43,760,000 [10% of
the Company's issued share capital] ordinary
shares of 0.05p each in the capital of the
Company, at a minimum price of 0.05p and the
higher of an amount equal to 105% above the
average middle market quotations for an ordinary
shares of 0.05p in the capital of the Company
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days and the higher of the price of the last
Independent trade and the highest current Independent
bid on the trading venue where the purchase
of the relevant share is carried out; [Authority
expires the earlier of the conclusion of the
AGM of the Company in 2008 or 11 OCT 2008;
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
11. Approve to renew the authority to allot Company's Mgmt For For
relevant securities, conferred on the Directors
pursuant to Article 10 of the Company's Articles
of Association, and that for such period the
Section 80 amount shall be GBP 72,935 [1/3rd
of the issued share capital of the Company
as at 30 MAY 2007] and such authority be in
substitution for all previous authorities,
without prejudice to any allotment of securities
prior to the date of this resolution [or thereafter
pursuant to any offer or agreement made prior
thereto]; [Authority expires the earlier of
the conclusion of the next AGM in 2008 or 11
OCT 2008]; and the Directors may allot relevant
securities or sell treasury shares after the
expiry of this authority in pursuance of such
an offer or agreement made prior to such expiry
S.12 Approve, subject to the passing of Resolution Mgmt For For
11, the power conferred on the Directors pursuant
to Paragraph 10.3(b) of Article 10 of the Company's
Articles of Association, to renew the period
referred to in Resolution 11
S.13 Approve to renew, subject to the passing of Mgmt For For
Resolution 11, the power conferred on the Directors
pursuant to Paragraph 10.3(c) of Article 10
of the Company's Articles of Association, the
period referred to in Resolution 11 and for
such period the Section 89 amount shall be
GBP 10,940 [5% of the issued share capital
of the Company as at 30 MAY 2007]; such authority
shall be in substitution for all previous powers
pursuant to paragraph 10.3(c) of Article 10
of the Company's Articles of Association which
are hereby revoked without prejudice to any
allotment or sale of securities prior to the
date of this resolution [or thereafter pursuant
to any offer or agreement made prior thereto]
S.14 Approve to extend, subject to the passing of Mgmt For For
Resolution 12 and 13, the power conferred on
the Directors pursuant to Paragraphs 10.3(b)
and 10.3(c) of Article 10 of the Company's
Articles of Association as renewed pursuant
to Resolutions 12 and 13, to also cover the
allotment of equity securities for cash where
such allotment constitutes an allotment of
equity securities by virtue of Section 94(3A)
of the Act [subject to the same limitations
that apply in respect of Paragraphs 10.3(b)
and 10.3(c) of Article 10 as so renewed and
so that the Section 89 amount applicable to
Paragraph 10.3(c) of the Article 10 as so renewed
applies jointly to this power]
15. Approve the Burberry Exceptional Performance Mgmt For For
Share Plan [the Plan] [as specified]; and authorize
the Directors to do such acts and things as
may be necessary or expedient to carry the
same into effect, including making such modifications
to the Plan as may be necessary to ensure compliance
with such statutory, fiscal or securities regulations
as may apply to the Plan or any participant
S.16 Amend the Articles of Association as specified Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CABLE & WIRELESS PLC Agenda Number: 701311691
- --------------------------------------------------------------------------------------------------------------------------
Security: G17416127
Meeting Type: AGM
Meeting Date: 20-Jul-2007
Ticker:
ISIN: GB0001625572
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Group accounts for the FYE 31 MAR Mgmt For For
2007 and the reports of the Directors and the
Auditor thereon
2. Approve the Director's remuneration report for Mgmt For For
the YE 31 MAR 2007 as contained within the
annual report
3. Declare a final dividend for the YE 31 MAR 2007 Mgmt For For
4. Re-elect Mr. Richard Lapthorne as a Director Mgmt For For
5. Re-elect Mr. Clive Butler as a Director Mgmt For For
6. Re-elect Mr. Harris Jones as a Director Mgmt For For
7. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
the Company
8. Authorize the Directors to set the Auditor's Mgmt For For
remuneration
9. Authorize the Directors, in substitution for Mgmt For For
all previous authorities under Article 10(B)
are revoked, subject to Article 10(D), to allot
relevant securities in accordance with Article
10 of the Company's Article of Association
shall apply until 19 OCT 2008, and for that
period the Section 80 amount shall be GBP 195
million
S.10 Authorize the Directors, in substitution for Mgmt For For
all previous authorities under Article 10(C)
are revoked, subject to Article 10(D), to allot
equity securities for cash in accordance with
Article 10 of the Company's Articles of Association
shall apply until 19 OCT 2008, and for that
period the Section 89 amount shall be GBP 29
million
11. Amend the rules of the Cable and Wireless Long Mgmt For For
Cash Incentive Plan as specified
S.12 Authorize the Company to send or supply any Mgmt For For
document or information that is: required or
authorized to be sent or supplied by the Company
under the Companies Acts [as specified in Section
2 of the Companies Act 2006 [the 2006 Act]];
or pursuant to the Company's Articles of Association
or pursuant to any other rules or regulations
to which the Company may be subject; by making
it available on a website; the relevant provisions
of the 2006 Act, which apply when documents
send under the Companies Acts are made available
in a website, shall be also apply, with any
necessary changes, when any document or information
is send or supplied under the Company's Articles
of Association or other rules or regulations
to which the Company may be subject; and this
Resolution 12 shall be supersede any provision
of the Company's Articles of Association to
extent that if is inconsistent with this resolution
S.13 Authorize the Company, to make market purchases Mgmt For For
[Section 163(3) of the Companies Act 1985]
of up to 238 million ordinary shares of 25p
each in the capital of the Company, at a minimum
price of 25p and not more than 5% over the
average middle market value for such shares
derived from the London Stock Exchange Daily
Official List, for the 5 business days preceding
the date of purchase; and the price stipulated
by Article 5(1) of the buyback and Stabilisation
Regulations [EC No. 2273/2003]; [Authority
expires the earlier of the conclusion of the
AGM of the Company in 2008 or 19 OCT 2008];
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
14 Authorize the Company and any Company which Mgmt For For
is or becomes a subsidiary of the Company during
the period to which this resolution, in accordance
with Section 347C of the Companies Act 1985,
to make donations to EU political organisations
not exceeding GBP 100,000 in total and to incur
EU political expenditure not exceeding GBP
100,000 in total; [Authority expires the earlier
of the conclusion of the AGM of the Company
in 2008 or 31 JUL 2008]
- --------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 932748001
- --------------------------------------------------------------------------------------------------------------------------
Security: 128126109
Meeting Type: Annual
Meeting Date: 01-Aug-2007
Ticker: CAMP
ISIN: US1281261099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD GOLD Mgmt For For
ARTHUR HAUSMAN Mgmt For For
A.J. "BERT" MOYER Mgmt For For
THOMAS PARDUN Mgmt For For
FRANK PERNA, JR. Mgmt For For
FRED STURM Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE SUCH MEETING AND ANY AND ALL POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932856012
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: ELY
ISIN: US1311931042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE FELLOWS Mgmt For For
SAMUEL H. ARMACOST Mgmt Withheld Against
RONALD S. BEARD Mgmt Withheld Against
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt Against Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 932857432
- --------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Annual and Special
Meeting Date: 15-May-2008
Ticker: CCJ
ISIN: CA13321L1085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
JOHN H. CLAPPISON Mgmt For For
JOE F. COLVIN Mgmt For For
HARRY D. COOK Mgmt For For
JAMES R. CURTISS Mgmt Withheld Against
GEORGE S. DEMBROSKI Mgmt For For
GERALD W. GRANDEY Mgmt For For
NANCY E. HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
J.W. GEORGE IVANY Mgmt For For
A. ANNE MCLELLAN Mgmt For For
A. NEIL MCMILLAN Mgmt For For
ROBERT W. PETERSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 A SHAREHOLDER PROPOSAL, FURTHER DETAILS OF WHICH Shr For Against
ARE SET FORTH IN SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Mgmt Abstain Against
REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED
OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE
MARK THE "FOR" BOX) OR ONE OR MORE NON-RESIDENTS
(PLEASE MARK THE "ABSTAIN" BOX).
05 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt Abstain Against
THE "FOR" BOX, IF THE UNDERSIGNED IS A NON-RESIDENT
PLEASE MARK THE "ABSTAIN" BOX.
- --------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 932855185
- --------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Annual and Special
Meeting Date: 15-May-2008
Ticker: CCJ
ISIN: CA13321L1085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
JOHN H. CLAPPISON Mgmt For For
JOE F. COLVIN Mgmt For For
HARRY D. COOK Mgmt For For
JAMES R. CURTISS Mgmt Withheld Against
GEORGE S. DEMBROSKI Mgmt For For
GERALD W. GRANDEY Mgmt For For
NANCY E. HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
J.W. GEORGE IVANY Mgmt For For
A. ANNE MCLELLAN Mgmt For For
A. NEIL MCMILLAN Mgmt For For
ROBERT W. PETERSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 A SHAREHOLDER PROPOSAL, FURTHER DETAILS OF WHICH Shr For Against
ARE SET FORTH IN SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Mgmt Abstain Against
REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED
OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE
MARK THE "FOR" BOX) OR ONE OR MORE NON-RESIDENTS
(PLEASE MARK THE "ABSTAIN" BOX).
05 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt Abstain Against
THE "FOR" BOX, IF THE UNDERSIGNED IS A NON-RESIDENT
PLEASE MARK THE "ABSTAIN" BOX.
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC Agenda Number: 701486210
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Security: G19081101
Meeting Type: AGM
Meeting Date: 22-Apr-2008
Ticker:
ISIN: GB0031215220
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. Micky Arison as a Director of Carnival Mgmt For For
Corporation & Carnival PLC
2. Re-elect Mr. Ambassador Richard G. Capen Jr. Mgmt For For
as a Director of Carnival Corporation & Carnival
Plc
3. Re-elect Mr. Robert H. Dickinson as a Director Mgmt For For
of Carnival Corporation & Carnival Plc
4. Re-elect Mr. Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation & Carnival Plc
5. Re-elect Mr. Pier Luigi Foschi as a Director Mgmt For For
of Carnival Corporation & Carnival Plc
6. Re-elect Mr. Howard S. Frank as a Director of Mgmt For For
Carnival Corporation & Carnival Plc
7. Re-elect Mr. Richard J. Glasier as a Director Mgmt For For
of Carnival Corporation & Carnival Plc
8. Re-elect Mr. Modesto A. Maidique as a Director Mgmt For For
of Carnival Corporation & Carnival Plc
9. Re-elect Sir. John Parker as a Director of Carnival Mgmt For For
Corporation & Carnival Plc
10. Re-elect Mr. Peter G. Ratcliffe as a Director Mgmt For For
of Carnival Corporation & Carnival Plc
11. Re-elect Mr. Stuart Subotnick as a Director Mgmt For For
of Carnival Corporation & Carnival Plc
12. Re-elect Ms. Laura Weil as a Director of Carnival Mgmt For For
Corporation & Carnival Plc
13. Re-elect Mr. Uzi Zucker as a Director of Carnival Mgmt For For
Corporation & Carnival Plc
14. Re-appoint Carnival Plc's Independent Auditors Mgmt For For
and ratify Carnival Corporation's independent
registered certified public accounting firm
15. Authorize Carnival Plc's Audit Committee to Mgmt For For
agree the remuneration of the independent Auditors
16. Receive the Carnival Plc annual accounts & reports Mgmt For For
17. Approve Carnival Plc's Directors' remuneration Mgmt For For
report
18. Approve to renew Carnival Plc Section 80 authority Mgmt For For
S.19 Approve to renew Carnival Plc Section 89 authority Mgmt For For
S.20 Authorize Carnival Plc to make market purchases Mgmt For For
of ordinary shares of USD 1.66 each in the
capital of Carnival Plc
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CARREFOUR SA, PARIS Agenda Number: 701486587
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Security: F13923119
Meeting Type: OGM
Meeting Date: 15-Apr-2008
Ticker:
ISIN: FR0000120172
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. Non-Voting No vote
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Executive Committee, Mgmt Abstain Against
the Supervisory Board and the Auditors, approve
the financial statements for the YE 2007 as
presented accordingly, the shareholders' meeting
gives permanent discharge to the Executive
Committee for the performance of their duties
during the said FY
O.2 Receive the reports of the Executive Committee, Mgmt Abstain Against
the Supervisory Board and the Auditors, approve
the consolidated financial statements for the
said FY in the form presented to the meeting
O.3 Approve the special report of the Auditors on Mgmt Abstain Against
the agreements governed by the Articles L.
225.90.1 of the French Commercial Code; the
said report and the disposition foreseen by
the Supervisory Board regarding Mr. Jose Louis
Duran; the Chairman of the Executive Committee
O.4 Approve the special report of the Auditors on Mgmt Abstain Against
the agreements governed by the Articles L.
225.90.1 of the French Commercial Code; the
said report and the disposition foreseen by
the Supervisory Board regarding Mr. Gilles
Petit, the Member of the Executive Committee
O.5 Approve the special report of the Auditors on Mgmt Abstain Against
the agreements governed by the Articles L.
225.90.1 of the French Commercial Code; the
said report and the disposition foreseen by
the Supervisory Board regarding Mr. Guy Yraeta,
the Member of the Executive Committee
O.6 Approve the special report of the Auditors on Mgmt Abstain Against
the agreements governed by the Articles L.
225.90.1 of the French Commercial Code; the
said report and the disposition foreseen by
the Supervisory Board regarding Mr. Thierry
Garnier, the Member of the Executive Committee
O.7 Approve the special report of the Auditors on Mgmt Abstain Against
the agreements governed by the Articles L.
225.90.1 of the French Commercial Code, the
said report and the disposition foreseen by
the Supervisory Board regarding Mr. Javier
Compo, the Member of the Executive Committee
O.8 Approve the special report of the Auditors on Mgmt Abstain Against
the agreements governed by the Articles L.
225.90.1 of the French Commercial Code, the
said report and the disposition foreseen by
the Supervisory Board regarding Mr. Jose Maria
Folache, the Member of the Executive Committee
O.9 Approve the special report of the Auditors on Mgmt Abstain Against
the agreements governed by Articles L. 225.90.1
of the French Commercial Code; the said report
and the disposition foreseen by the Supervisory
Board regarding Mr. Jacques Bauchet, the Member
of the Executive Committee
O.10 Approves the recommendations of the Executive Mgmt For For
Committee and resolves that the income for
the FY be appropriated as follows: income for
the FY: EUR 4,861,628,153.20 previous retained
earnings: EUR 360,625,087.72 distributable
income EUR 5,222,253,240.92 dividends: EUR
761,294,933.28 retained earnings EUR 4,460,958,307.64
and the shareholders will receive a net dividend
of EUR 1.08 per share, and will entitle to
the 40% deduction provided by the French Tax
Code, this dividend will be paid on 23 APR
2008 as required by Law, it is reminded that
for the 3 FY the dividends paid were as follows:
EUR 0.94 for FY 2004 EUR 1.00 for FY 2005 EUR
1.03 for FY 2006
O.11 Authorize the Executive Committee, to buy back Mgmt Against Against
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 65.00, maximum number of
shares to be acquired 10% of the share capital,
the maximum funds invested in the share buybacks:
EUR 4,550,000,000.00; and to delegate all powers
to Executive Committee to take all necessary
measures and accomplish all necessary formalities;
this authorization supersedes the fraction
unused of the authorization granted by the
shared holders meeting of 30 APR 2007 [Authority
after18 months];
E.12 Authorize the Executive Committee, to reduce Mgmt For For
the share capital, on 1 or more accessions
and at its sole discretion, by canceling all
or part of the shares held by the Company in
connection with the Stock Repurchase Plan authorized
by Resolution Number 11 of the present meeting
and or by canceling shares already held by
the Company, up to a maximum 10% of the share
capital over a 24 month period; and to delegate
all powers to Executive Committee to take all
necessary measures and accomplish all necessary
formalities; this authorization supersedes
the fraction unused of the authorization granted
by the shared holders meeting of 30 APR 2007;
[Authority expires after 18 months]
E.13 Authorize the Executive Committee, to increase Mgmt For For
the share capital, on 1 or more occasions and
at its sole discretion, by in favor of employees
and Corporate officers of the Company who are
the Members of a Company Savings Plan; for
a nominal amount that shall not exceed EUR
29,000,000.00; to cancel the shareholders preferential
subscription rights in favor of he employees
of entities defined by the shareholders meeting;
and delegates all powers to the Executive Committee
to take all necessary measures and accomplish
all necessary formalities; [Authority expires
after 26 months]
E.14 Authorize the Executive Committee, to grant Mgmt For For
for free, on 1 or more occasions existing or
future shares, in favor of Employees and Corporate
officers of the Company and related Companies,
they may not represent more than 0.2% of the
share capital; to cancel the shareholders preferential
subscription rights; and to delegate all powers
to the Executive Committee to take all necessary
measures and accomplish all necessary formalities;
this authorization supersedes the fraction
unused of the authorization granted by the
shareholders' meeting of 20 APR 2005; [Authority
expires after 38 months]
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CATERPILLAR INC. Agenda Number: 932886736
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Security: 149123101
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: CAT
ISIN: US1491231015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. FRANK BLOUNT Mgmt For For
JOHN R. BRAZIL Mgmt For For
EUGENE V. FIFE Mgmt For For
GAIL D. FOSLER Mgmt For For
PETER A. MAGOWAN Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF DIRECTORS Shr For Against
04 STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD
05 STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES Shr Against For
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CEMEX, S.A.B. DE C.V. Agenda Number: 932854828
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Security: 151290889
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: CX
ISIN: US1512908898
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE Mgmt For For
OFFICER, INCLUDING THE COMPANY'S FINANCIAL
STATEMENTS, REPORT OF VARIATIONS OF CAPITAL
STOCK, AND PRESENTATION OF THE REPORT BY THE
BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2007, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS Mgmt For For
AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE
USED FOR THE PURCHASE OF COMPANY SHARES.
03 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE Mgmt For For
COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION
OF RETAINED EARNINGS.
04 APPOINTMENT OF DIRECTORS, AND MEMBERS AND PRESIDENT Mgmt For For
OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.
05 COMPENSATION OF DIRECTORS AND MEMBERS OF THE Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEE.
06 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For
ADOPTED AT THE MEETING.
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CENTURYTEL, INC. Agenda Number: 932841720
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Security: 156700106
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CTL
ISIN: US1567001060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGINIA BOULET Mgmt For For
CALVIN CZESCHIN Mgmt For For
JAMES B. GARDNER Mgmt Withheld Against
GREGORY J. MCCRAY Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITOR FOR 2008.
03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932865047
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Security: 166764100
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: CVX
ISIN: US1667641005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: S. GINN Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: J.L. JONES Mgmt For For
1H ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1I ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For
1L ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1M ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
04 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS Shr Against For
05 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr For Against
06 REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL Shr For Against
SANDS OPERATIONS
07 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For
08 REVIEW AND REPORT ON GUIDELINES FOR COUNTRY Shr Against For
SELECTION
09 REPORT ON HOST COUNTRY LAWS Shr Against For
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CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932741932
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Security: 167760107
Meeting Type: Special
Meeting Date: 09-Jul-2007
Ticker: CME
ISIN: US1677601072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER
20, 2006 AND MAY 11, 2007, BY AND AMONG CHICAGO
MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS,
INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO,
INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEIJING Agenda Number: 701569987
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14369105
Meeting Type: AGM
Meeting Date: 18-Jun-2008
Ticker:
ISIN: CNE1000002F5
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
of the Company for the year 2007
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the year 2007
3. Approve the audited consolidated financial statements Mgmt For For
of the Company for the YE 31 DEC 2007
4. Approve the profit distribution and dividend Mgmt For For
distribution plan for the year 2007 as recommended
by the Board of Directors of the Company
5. Appoint Mr. Zhang Changfu as a Non-Executive Mgmt For For
Director of the Company
6. Appoint Mr. Zou Qiao as a Independent Non-Executive Mgmt For For
Director of the Company
7. Re-appoint PricewaterhouseCoopers as the Company's Mgmt For For
international Auditors and PricewaterhouseCoopers
Zhong Tian CPAs Limited Company as the Company's
domestic Auditors for a term ending at the
next AGM of the Company and authorize the Board
of Directors of the Company to determine their
respective remuneration
S.8 Authorize the Board of Directors of the Company Mgmt For For
to allot, issue and deal with additional H
shares and domestic shares of the Company,
either separately or concurrently, and to make
or grant offers, agreements and options in
respect thereof, subject to the following conditions:
such mandate shall not extend beyond the relevant
period save that the Board of Directors may
during the relevant period make or grant offers,
agreements or options which might require the
exercise of such powers after the end of the
relevant period; the number of the domestic
shares and H shares issued and allotted or
agreed conditionally or unconditionally to
be issued and allotted [whether pursuant to
an option or otherwise] by the Board of Directors
otherwise than pursuant to (x) a rights issue,
or (y) any option scheme or similar arrangement
adopted by the Company from time to time for
the grant or issue to officers and/or employees
of the Company and/or any of its subsidiaries
of shares or rights to acquire shares of the
Company, shall not exceed 20% of each of the
existing domestic shares and H shares of the
Company in issue as at the date of this resolution;
and the Board of Directors will only exercise
its power under such mandate in accordance
with the Company Law of the PRC and the rules
governing the listing of securities on the
stock exchange of Hong Kong Limited [as amended
from time to time] and only if all necessary
approvals from relevant PRC government authorities
are obtained; to make such amendments to the
Articles of Association of the Company as it
thinks fit so as to increase the registered
share capital and reflect the new capital structure
of the Company upon the allotment and issuance
of shares as contemplated in above; contingent
on the Board of Directors resolving to issue
shares pursuant of this resolution, the Board
of Directors to approve, execute and do or
procure to be executed and done, all such documents,
deeds and things as it may consider necessary
in connection with the issue of such shares
including, without limitation, determining
the size of the issue, the issue price, the
use of proceeds from the issue, the target
of the issue and the place and time of the
issue, making all necessary applications to
the relevant authorities, entering into an
underwriting agreement or any other agreements,
and making all necessary filings and registrations
with the relevant PRC, Hong Kong and other
authorities; [Authority expires the earlier
of the conclusion of the next AGM of the Company
following the passing of this resolution or
the expiration of the 12-month period following
the passing of this resolution]
Other matters if any Non-Voting No vote
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CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 701380797
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Security: Y14896115
Meeting Type: EGM
Meeting Date: 22-Oct-2007
Ticker:
ISIN: CNE1000002M1
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
415048 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
S.1 Amend Article 154, Clause 4 of Article 156 and Mgmt For For
Articles 169, 180, 181, 182, 183, 191, 193,
203, 211, 212 and the appendices of the Articles
of Association, as specified
S.2 Approve the adoption of the H-Shares Appreciation Mgmt For For
Rights Scheme for the Senior Management, as
specified
O.1 Approve the Co-operation Agreement and the transactions Mgmt For For
contemplated thereby [and the Proposed Revised
Cap for Continuing Connected Transaction]
O.2 Appoint Mr. Yi Xiqun as an Independent Non-Executive Mgmt For For
Director of the Company for a term expiring
upon the expiration of the 7th session of the
Board of Directors
O.3 Authorize the Board for external investment Mgmt For For
projects involving an investment amount not
exceeding 10% [inclusive] of the net asset
value based on the latest published audited
accounts of the Company; and approve that any
investment amount which is in excess of the
aforementioned limit has to be approved by
the shareholders at a general meeting
- --------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 701636930
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: CNE1000002M1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 477931 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the work report of the Board of Directors Mgmt For For
for the YE 31 DEC 2007
2. Approve the work report of the Board of Supervisors Mgmt For For
for the YE 31 DEC 2007
3. Approve the audited financial report for the Mgmt For For
YE 31 DEC 2007
4. Approve the final financial report for the YE Mgmt For For
31 DEC 2007
5. Approve the profit appropriations plan [including Mgmt For For
the distribution of final dividend] for the
YE 31 DEC 2007
6. Appoint the accounting firm for the year 2008 Mgmt For For
and 2009 and approve to fix their remuneration
7. Approve the duty performance and cross-evaluation Mgmt For For
reports of the Independent Non-Executive Directors
8. Approve the assessment report on the duty performance Mgmt For For
of the Directors for the year 2007
9. Approve the duty performance and cross-evaluation Mgmt For For
reports of the External Supervisors
10. Approve the related party transaction report Mgmt For For
for the year 2007
11. Approve the acquisition of a portion of the Mgmt For For
equity interest in CIGNA & CMC Life Insurance
Company Limited
12. Approve the acquisition of 53.12% shareholdings Mgmt For For
in Wing Lung Bank, Limited, including the subsequent
possible general offer [the Acquisition], as
specified in the announcement of the Company
on 2 JUN 2008 and the circular issued by the
Company on 12 JUN 2008]; and authorize the
Board of the Company and its authorized person
to do all such things in relation to the acquisition
in accordance with the requirements of PRC
and Hong Kong regulatory authorities, including
but not limited to, reporting, executing, implementing
and amending all necessary agreements, application
for approval and/or to do all such things for
the purpose of effecting or otherwise in connection
with the acquisition or any matter incidental
thereto
S13.1 Authorize the Company to issue subordinated Mgmt For For
bond in the PRC in the principal amount of
not more than RMB30 billion [or the equivalent
amount of foreign currencies] in the domestic
and/or overseas markets to replenish the capital
base of the Company in the event that the subordinated
bond is issued in both domestic and overseas
market, the aggregate principal value for the
issue of the subordinated bond in the overseas
market shall not exceed RMB10 billion
S1321 Approve in relation to the issue of subordinated Mgmt For For
bond in the domestic market principal amount:
not exceeding RMB 30 billion
S1322 Approve in relation to the issue of subordinated Mgmt For For
bond in the domestic market maturity 5 years
or more
S1323 Approve in relation to the issue of subordinated Mgmt For For
bond in the domestic market: Interest rate,
as specified
S1324 Approve in relation to the issue of subordinated Mgmt For For
bond in the domestic market: Target subscribers,
as specified
S1325 Approve in relation to the issue of subordinated Mgmt For For
bond in the domestic market: use of proceeds,
as specified
S1326 Approve in relation to the issue of subordinated Mgmt For For
bond in the domestic market: validity period
of the resolution passed relating to the issue
of subordinated bond in the domestic market,
as specified
S1327 Approve to issue the subordinated bond in the Mgmt For For
domestic market: authorize the Board of the
Company and its authorized person to do or
cease to do all such things relating to the
issue of the subordinated bond in domestic
markets [including but not limited to determine
and finalise the terms and conditions of the
issue of subordinated bonds] and to make amendments
to such issue as permitted by the relevant
regulatory authorities, such authorization
shall be valid for a period from the approval
date of AGM to 31 DEC 2009
S13.3 Approve to issue the subordinated bond in the Mgmt For For
overseas market, will be submitted to the Board
of the Company and its authorized person to
determine and enact the issue proposal and
to do or cease to do all such things relating
to such issue based on the actual need of the
Company and the overseas market conditions,
such authorization shall be valid for a period
from the approval date of AGM to 31 DEC 2009
- --------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LTD Agenda Number: 701538906
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: HK0941009539
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
of the Company and its subsidiaries for the
YE 31 DEC 2007
2.i Declare an ordinary final dividend for the YE Mgmt For For
31 DEC 2007
2.ii Declare a special final dividend for the YE Mgmt For For
31 DEC 2007
3.i Re-elect Mr. Lu Xiangdong as a Director Mgmt For For
3.ii Re-elect Mr. Xue Taohai as a Director Mgmt For For
3.iii Re-elect Mr. Huang Wenlin as a Director Mgmt For For
3.iv Re-elect Mr. Xin Fanfei as a Director Mgmt For For
3.v Re-elect Mr. Lo Ka Shui as a Director Mgmt For For
4. Re-appoint Messrs. KPMG as the Auditors and Mgmt For For
authorize the Directors to fix their remuneration
5. Authorize the Directors, to purchase shares Mgmt For For
of HKD 0.10 each in the capital of the Company
including any form of depositary receipt representing
the right to receive such shares [Shares] and
the aggregate nominal amount of Shares which
may be purchased on The Stock Exchange of Hong
Kong Limited or any other stock exchange on
which securities of the Company may be listed
and which is recognized for this purpose by
the Securities and Futures Commission of Hong
Kong and The Stock Exchange of Hong Kong Limited
shall not exceed or represent more than 10%
of the aggregate nominal amount of the share
capital of the Company in issue at the date
of passing this Resolution, and the said approval
shall be limited accordingly; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or within which the next AGM
of the Company is required by law to be held]
6. Authorize the Directors to allot, issue and Mgmt For For
deal with additional shares in the Company
[including the making and granting of offers,
agreements and options which might require
shares to be allotted, whether during the continuance
of such mandate or thereafter] provided that,
otherwise than pursuant to i) a rights issue
where shares are offered to shareholders on
a fixed record date in proportion to their
then holdings of shares; ii) the exercise of
options granted under any share option scheme
adopted by the Company; or iii) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend in accordance with the Articles of
Association of the Company, the aggregate nominal
amount of the shares allotted shall not exceed
20% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of passing this resolution; [if the Directors
are so authorized by a separate ordinary resolution
of the shareholders of the Company] the nominal
amount of the share capital of the Company
repurchased by the Company subsequent to the
passing of this resolution [up to a maximum
equivalent to 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing this resolution];
[Authority expires the earlier of the conclusion
of the next AGM of the Company or within which
the next AGM of the Company is required by
law to be held]
7. Authorize the Directors, to issue, allot and Mgmt For For
deal with shares by the number of shares repurchased
up to 10% of the aggregate nominal amount of
the share capital of the Company in issue at
the date of passing this resolution, as specified
in Resolution 6
- --------------------------------------------------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONG KONG LTD Agenda Number: 701407012
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505N100
Meeting Type: EGM
Meeting Date: 06-Dec-2007
Ticker:
ISIN: HK0906028292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the continuing connected transactions Mgmt For For
contemplated under the Engineering and Information
Technology Services Agreement 2008 - 2010,
as specified, together with the relevant annual
caps and authorize the Directors of the Company
to do all such further acts and things and
execute such further documents and take all
such steps which in their opinion may be necessary,
desirable or expedient to implement and/or
give effect to the terms of such continuing
connected transactions
2. Approve the continuing connected transactions Mgmt For For
contemplated under the Domestic Interconnection
Settlement Agreement 2008 - 2010 and the International
Long Distance Voice Services Settlement Agreement
2008 - 2010, as specified and for which continuing
connected transactions no annual caps have
been proposed and authorize the Directors of
the Company to do all such further acts and
things and execute such further documents and
take all such steps which in their opinion
may be necessary, desirable or expedient to
implement and/or give effect to the terms of
such continuing connected transactions
S.3 Approve the amendments to the Articles of Association Mgmt For For
of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONG KONG LTD Agenda Number: 701521432
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505N100
Meeting Type: AGM
Meeting Date: 22-May-2008
Ticker:
ISIN: HK0906028292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for the YE Mgmt For For
31 DEC 2007 and the reports of the Directors
and the Auditors
2. Declare the final dividend for the YE 31 DEC Mgmt For For
2007
3.I Re-elect Mr. Zhang Chunjiang as a Director Mgmt For For
3.II Re-elect Ms. Li Jianguo as a Director Mgmt For For
3.III Re-elect Mr. Zhang Xiaotie as a Director Mgmt For For
3.IV Re-elect Mr. Cesareo Alierta Izuel as a Director Mgmt For For
3.V Re-elect Mr. John Lawson Thornton as a Director Mgmt For For
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Directors to
fix their remuneration
5. Authorize the Directors to purchase shares of Mgmt For For
USD 0.04 each in the capital of the Company
including any form of depositary receipt representing
the right to receive such shares [Shares] during
the relevant period, the aggregate nominal
amount of shares which may be purchased on
the Stock Exchange of Hong Kong Limited or
any other stock exchange on which securities
of the Company may be listed and which is recognized
for this purpose by the securities and Futures
Commission of Hong Kong and The Stock Exchange
of Hong Kong Limited pursuant to the said approval,
not exceeding or representing more than 10%
of the aggregate nominal amount of the share
capital of the Company in issue at the date
of passing this resolution, and the said approval
shall be limited accordingly; [Authority expires
the earlier the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by Law to be held]
6. Authorize the Directors, to allot, issue and Mgmt Against Against
deal with additional shares in the Company
[including the making and granting of offers,
agreements and options which might require
shares to be allotted, whether during the continuance
of such mandate or thereafter] provided that,
the aggregate nominal amount of the shares
allotted not exceeding the aggregate of: a)
20% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of passing this resolution; plus b) [if
the Directors are so authorized by a separate
ordinary resolution of the shareholders of
the Company] the nominal amount of the share
capital of the Company repurchased by the Company
subsequent to the passing of this resolution
[up to a maximum equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing this
resolution], otherwise than pursuant to: i)
a rights issue where shares are offered to
shareholders on a fixed record date in proportion
to their then holdings of shares; ii) the exercise
of options granted under any share option scheme
adopted by the Company; or iii) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend in accordance with the Articles of
Association of the Company; [Authority expires
the earlier at the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by Law to be held]
7. Authorize the Directors of the Company referred Mgmt Against Against
to in the Resolution 6 in respect of the share
capital of the Company referred to in Resolution
6 as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 701313138
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 10-Aug-2007
Ticker:
ISIN: CNE1000002Q2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Mr. Su Shulin as a Director of the third Mgmt For For
session of the Board of Sinopec Corporation
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 701378829
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 15-Nov-2007
Ticker:
ISIN: CNE1000002Q2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.1 Approve the Issuance Size Mgmt For For
S.1.2 Approve the Issuance Price Mgmt For For
S.1.3 Approve the Issuance Target, Method of Issuance Mgmt For For
and Arrangement of Sale to Existing Shareholders
S.1.4 Approve the term of the Bonds Mgmt For For
S.1.5 Approve the interest rate of the Bonds with Mgmt For For
Warrants
S.1.6 Approve the term and method of repayment for Mgmt For For
principal and interest
S.1.7 Approve the term of redemption Mgmt For For
S.1.8 Approve the guarantee Mgmt For For
S.1.9 Approve the term of the Warrants Mgmt For For
S1.10 Approve the conversion period of the Warrants Mgmt For For
S1.11 Approve the proportion of Exercise Rights for Mgmt For For
the Warrants
S1.12 Approve the exercise price of the Warrants Mgmt For For
S1.13 Approve the adjustment of the exercise price Mgmt For For
of the Warrants
S1.14 Approve the use of proceeds from the proposed Mgmt For For
Issuance
S1.15 Approve the validity of the Resolution Mgmt For For
S1.16 Authorize the Board of Directors to complete Mgmt For For
the Specific Matters of the Proposed Issuance
2. Approve the feasibility of the projects to be Mgmt For For
invested with the proceeds from the proposed
issuance
3. Approve the description prepared by the Board Mgmt For For
of Directors on the use of proceeds from the
previous issuance
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 701536902
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 26-May-2008
Ticker:
ISIN: CNE1000002Q2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
of Sinopec Corporation for the YE 31 DEC 2007
2. Approve the report of the Supervisory Board Mgmt For For
of Sinopec Corporation for the YE 31 DEC 2007
3. Approve the audited financial report and consolidated Mgmt For For
financial report of Sinopec Corporation for
the YE 31 DEC 2007
4. Approve the profit distribution plan and distribution Mgmt For For
of final dividend of Sinopec Corporation for
the YE 31 DEC 2007
5. Approve the re-appointment of KPMG Huazhen and Mgmt For For
KPMG as the domestic and overseas auditors
of Sinopec Corp. for the year 2008, respectively,
and to authorize the Board of Directors to
determine their remunerations
6. Authorize the Board of Directors to determine Mgmt For For
the interim profit distribution plan of Sinopec
Corp. for 2008
S.7 Authorize the Board of Directors of Sinopec Mgmt Against Against
Corporation a general mandate to issue new
shares: In order to grant discretion to the
Board of Directors on the flexibility of issuance
of new shares, to obtain a general mandate
from shareholders; Under the general mandate,
to allot, issue and deal with shares not exceeding
20% of the existing domestic listed shares
and overseas listed foreign shares of Sinopec
Corporation However, notwithstanding the obtaining
of the general mandate, any issue of domestic
shares needs shareholders; approval at shareholders;
meeting in accordance with the relevant PRC
laws and regulations It is resolved as follow:
Subject to paragraphs and pursuant to the Company
Law (the Company Law] of the Peoples Republic
of China (the PRC) and the listing rules of
the relevant stock exchanges (as amended from
time to time), the exercise by the Board of
Directors of Sinopec Corporation of all the
powers of Sinopec Corporation granted by the
general and unconditional mandate to allot,
issue and deal with shares during the Relevant
Period and to determine the terms and conditions
for the allotment and issue of new shares including
the following terms: (a) class and number of
new shares to be issued; (b) price determination
method of new shares and/or issue price (including
price range); (c) the starting and closing
dates for the issue; (d) class and number of
the new shares to be issued to existing shareholders;
and (e) the making or granting of offers, agreements
and options which might require the exercise
of such powers; (2) The approval in paragraph
(1) to make or grant offers, agreements and
options which would or might require the exercise
of such powers after the end of the Relevant
Period.; (3) The aggregate nominal amount of
new domestic listed shares and new overseas
listed foreign shares allotted, issued and
dealt with or agreed conditionally or unconditionally
to be allotted, issued and dealt with (whether
pursuant to an option or otherwise) by the
Board of Directors of Sinopec Corporation pursuant
to the approval in paragraph (1), otherwise
than pursuant to issue of shares by conversion
of the surplus reserve into share capital in
accordance with the Company Law of the PRC
and the Articles of Association of Sinopec
Corporation, shall not exceed 20% of each class
of the existing domestic listed shares and
overseas listed foreign shares of Sinopec Corporation
(4) In exercising the powers granted in paragraph
(1), the Board of Directors of Sinopec Corporation
must (i) comply with the Company Law of the
PRC and the relevant regulatory stipulations
(as amended from time to time) of the places
where Sinopec Corporation is listed; and (ii)
obtain approval from China Securities Regulatory
Commission and other relevant PRC government
departments (6) the Board of Directors of Sinopec
Corporation, subject to the approval of the
relevant authorities of the PRC and in accordance
with the Company Law of the PRC, to increase
the registered capital of Sinopec Corporation
to the required amount upon the exercise of
the powers pursuant to paragraph to sign the
necessary documents, complete the necessary
formalities and take other necessary steps
to complete the allotment and issue and listing
of new shares, provided the same do not violate
the relevant laws, administrative regulations,
listing rules of the relevant stock exchanges
and the Articles of Association. Subject to
the approval of the relevant PRC authorities,
to make appropriate and necessary amendments
to Article 20 and Article 23 of the Articles
of Association after completion of the allotment
and issue of new shares according to the method,
type and number of the allotment and issue
of new shares by Sinopec Corporation and the
actual situation of the shareholding structure
of Sinopec Corporation at the time of completion
of the allotment and issue of new shares in
order to reflect the alteration of the share
capital structure and registered capital of
Sinopec Corporation pursuant to the exercise
of this mandate[Authority expires the earlier
at conclusion of the next AGM of Sinopec Corporation
or 12 months from the date of passing this
Resolution
S.8 Approve the resolution regarding the issue of Mgmt For For
domestic Corporate bonds in principal amount
not exceeding RMB 20 billion within 24 months
after the date of such resolution passed at
AGM as specified
S.9 Authorize the Board of Directors to deal with Mgmt For For
all matters in connection with the issue of
domestic Corporate bonds as specified
S.10 Approve the resolution regarding the amendments Mgmt For For
to the Articles of Association of Sinopec Corporation
according to the prevailing market conditions
and the needs for further development of the
business of Sinopec Corporation, it is proposed
to amend the relevant provisions relating to
the business scope of Sinopec Corporation in
Article 12 of Articles of Association as specified
S.11 Authorize the Secretary to the Board to make Mgmt For For
further necessary amendments to the wording
or sequence of the revised business scope mentioned
in Resolution 10 above based on the requirements
of the approval authorities and the Administration
for Industry and Commerce
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 932847619
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: CHD
ISIN: US1713401024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRAIGIE Mgmt For For
ROBERT A. DAVIES, III Mgmt For For
ROSINA B. DIXON Mgmt For For
ROBERT D. LEBLANC Mgmt For For
02 APPROVAL OF AN AMENDMENT TO CHURCH & DWIGHT'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED COMMON STOCK FROM 150 MILLION
SHARES TO 300 MILLION SHARES.
03 APPROVAL OF THE CHURCH & DWIGHT CO., INC. OMNIBUS Mgmt For For
EQUITY COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT
CO., INC. 2008 CONSOLIDATED FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERMONT-FERRAND Agenda Number: 701489925
- --------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: AGM
Meeting Date: 16-May-2008
Ticker:
ISIN: FR0000121261
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
1. Approve the financial statements and statutory Mgmt For For
reports
2. Approve allocation of income and dividends of Mgmt For For
EUR 1.60 per Share
3. Approve to accept consolidated financial statements Mgmt For For
and statutory reports
4. Approve the Special Auditors' report regarding Mgmt For For
related-party transactions
5. Re-elect Mr. Benoit Potier as a Supervisory Mgmt For For
Board Member
6. Re-elect Mr. Pierre Michelin as a Supervisory Mgmt For For
Board Member
7. Re-elect Mr. Louis Gallois as a Supervisory Mgmt For For
Board Member
8. Re-elect Mr. Barbara Dalibard as a Supervisory Mgmt For For
Board Member
9. Authorize to repurchase of up to 10 % of issued Mgmt For For
share capital
10 Authorize the issuance of bonds/debentures in Mgmt For For
the aggregate value of EUR 1 billion
11. Authorize the issuance of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of EUR 100 million
12. Approve the issuance of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of EUR 57 million
13. Authorize the Board to increase capital in the Mgmt For For
event of additional demand related to delegations
submitted to shareholder votes above
14. Authorize the Board to set issue price for 10 Mgmt For For
% of issued capital pursuant to issue authority
without pre-emptive rights
15. Authorize the capitalization of reserves of Mgmt For For
up to EUR 80 million for bonus issue or approve
to increase in par value
16. Authorize the capital to increase of up to 10 Mgmt For For
% of issued capital for future exchange offers
and future acquisitions
17. Approve the issuance of securities convertible Mgmt For For
into debt
18. Authorize the issued capital of up to 0.5 % Mgmt For For
for use in restricted Stock Plan
19. Approve the Employee Stock Purchase Plan Mgmt For For
20. Approve to set global limit for capital increase Mgmt For For
to result from issuance requests under Items
11, 12, and 16 above at EUR 100 million
- --------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERMONT-FERRAND Agenda Number: 701538362
- --------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 16-May-2008
Ticker:
ISIN: FR0000121261
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions.
O.1 Approval of the financial statements for FY Mgmt For For
2007.
O.2 Approve allocation of income and dividends of Mgmt For For
EUR 1.60 per Share.
O.3 Approval of the consolidated accounts for FY Mgmt For For
2007.
O.4 Approve the Special Auditors' report regarding Mgmt For For
regulated agreements.
O.5 Re-elect Mr. Benoit Potier as a Supervisory Mgmt For For
Board Member.
O.6 Re-elect Mr. Pierre Michelin as a Supervisory Mgmt For For
Board Member.
O.7 Re-elect Mr. Louis Gallois as a Supervisory Mgmt For For
Board Member
O.8 Re-elect Ms. Barbara Dalibard as a Supervisory Mgmt For For
Board Member.
O.9 Authorization for the Company to trade in its Mgmt For For
own shares as part of a share buyback program.
O.10 Authorize the issuance of bonds/debentures in Mgmt For For
the aggregate value of EUR 1 billion.
E.11 Increase of the Company's capital by the issuance Mgmt For For
of ordinary shares or securities giving access
to capital with pre-emptive subscription rights
being maintained.
E.12 Increase of the Company's capital by the issuance Mgmt For For
of ordinary shares or securities giving access
to capital with pre-emptive subscription rights
being canceled and creation of a priority period.
E.13 Authorization given to the Managing Partners Mgmt For For
to increase the amount of shares to be issued
in case of surplus demand within the framework
of capital increases pursuant to the 11th and
12th resolutions.
E.14 Authorization given to the Managing Partners Mgmt For For
to determine the issuing price of ordinary
shares or any other securities giving access
to capital, in the event of the cancellation
of the Shareholders' pre-emptive subscription
rights, capped at 10% per financial year of
the Company's captial.
E.15 Authorize the capitalization of reserves of Mgmt For For
up to EUR 80 million for bonus issue or approve
to increase in par value of existing shares
or a combination of the two.
E.16 Authorization given to the Managing Partners Mgmt For For
to increase the Company's capital by issuing,
without pre-emptive subscription rights, ordinary
shares used to remunerate share contributions
in the event of public exchange offerings or
contributions in kind.
E.17 Issuance of securities giving access to debt Mgmt For For
instruments that do not give access to capital.
E.18 Authorization given for 38 months to the Managing Mgmt For For
Partners to grant free new or existing shares
reserved to Company and Group subsidiary employees.
E.19 Capital increases reserved to emplayees having Mgmt For For
subscribed a Group Savings Scheme.
E.20 Capping of the global niominal amount of capital Mgmt For For
increases and bond or debt issues.
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 932842885
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: CI
ISIN: US1255091092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER N. LARSON Mgmt For For
1B ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For
1C ELECTION OF DIRECTOR: CAROL COX WAIT Mgmt Against Against
1D ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
03 APPROVAL OF THE AMENDMENT OF ARTICLE FOURTH Mgmt For For
OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
04 APPROVAL OF THE AMENDMENT OF ARTICLE FIFTH OF Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
05 APPROVAL OF THE AMENDMENT OF ARTICLE TENTH OF Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932774119
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Split 75% For 25% Against Split
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For
2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For
RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
AND EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 26, 2008.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO ESTABLISH A BOARD COMMITTEE ON
HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Split 46% For 54% Against Split
THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE
STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION
PLAN FOR SENIOR EXECUTIVES.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Split 71% For 29% Against Split
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING
OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Split 46% For 54% Against Split
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932822679
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: C
ISIN: US1729671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt Split 78% For 22% Against Split
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt Against Against
1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt Split 78% For 22% Against Split
1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt Split 78% For 22% Against Split
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Mgmt For For
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt Split 78% For 22% Against Split
1H ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt Against Against
1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt Against Against
1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt Split 78% For 22% Against Split
1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For
COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For
BE NOMINATED FOR EACH BOARD POSITION.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE EQUATOR PRINCIPLES.
08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr Split 78% For 22% Against Split
OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE
OFFICERS.
09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shr Against For
ITS GHG EMISSIONS POLICIES.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS
HUMAN RIGHTS ISSUES.
11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr Split 22% For 78% Against Split
BOARD CHAIRMAN.
12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr Split 22% For 78% Against Split
VOTE TO RATIFY EXECUTIVE COMPENSATION.
CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt Split 22% For 78% Against
VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.
- --------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 932838444
- --------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CME
ISIN: US12572Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TIMOTHY BITSBERGER Mgmt For For
JACKIE M. CLEGG Mgmt For For
JAMES A. DONALDSON Mgmt For For
J. DENNIS HASTERT Mgmt For For
WILLIAM P. MILLER II Mgmt For For
TERRY L. SAVAGE Mgmt For For
CHRISTOPHER STEWART Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932774741
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: COH
ISIN: US1897541041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
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COMERICA INCORPORATED Agenda Number: 932855591
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Security: 200340107
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: CMA
ISIN: US2003401070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: JOSEPH J. BUTTIGIEG, III Mgmt For For
02 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
03 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
04 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
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COMMERZBANK AG, FRANKFURT Agenda Number: 701530429
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Security: D15642107
Meeting Type: AGM
Meeting Date: 15-May-2008
Ticker:
ISIN: DE0008032004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 24 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
report pursuant to Sections 289[4] and 315[4]
of the German Commercial Code as well as the
Corporate Governance remuneration report
2. Resolution on the appropriation of the distribution Mgmt For For
profit of EUR 657,168,541 as follows: Payment
of a dividend of EUR 1 per no-par share Executive
dividend and payable date: 16 MAY 2008
3. Ratification of the acts of the Board of the Mgmt For For
Managing Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the audit of Mgmt For For
the YE financial statements for the Company
and the group and the review of the interim
financial statements for the 2008 FY: PricewaterhouseCoopers
AG, Frankfurt
6. Appointment of the Auditors for the review of Mgmt For For
the interim financial statements for the first
quarter of the 2009 FY: PricewaterhouseCoopers
AG, Frankfurt
7. Elections to the Supervisory Board: Mr. Dott. Mgmt Against Against
Sergio Balbinot, Dr. Burckhard Bergmann, Dr.
Ing. Otto Happel, Prof. Dr. Ing. Hans-Peter
Keitel, Mr. Friedrich Luerssen, Prof. h.c.
[CHN] Dr. rer. Oec. U. Middelmann, Mr. Klaus-Peter
Mueller, Mr. Klaus Mueller-Gebel, Dr. Marcus
Schenk, Dr. Ing. E.h. Heinrich Weiss, and Election
of substitute Board Members: Dr. Thomas Kremer,
Dr. Christian Rau
8. Authorization to acquire own shares for trading Mgmt For For
purposes; the Company shall be authorized to
acquire and sell own shares, at prices not
deviating more than 10% from their average
market price, on or before 31 OCT 2009; the
trading portfolio of shares acquired for this
purpose shall not exceed 5% of the share capital
at the end of any given day
9. Authorization to acquire own shares for purposes Mgmt For For
other than trading; the Company shall be authorized
to acquire own shares of up to 10% of its share
capital, at prices not deviating more than
10% from their average market price, on or
before 31 OCT 2009; the Board of Managing Directors
shall be authorized to sell the shares on the
stock exchange or by way of a rights offering,
to dispose of the shares in a manner other
than the stock exchange or a rights offering
if they are sold at a price not materially
below their market price, or if they are used
for acquisition purposes; the Board of Managing
Directors shall also be authorized to offer
the shares to holders of option and conversion
rights, to use the shares as Employee shares,
and to retire the shares
10. Authorization to use derivatives for the acquisition Mgmt For For
of own shares; in connection with item 8, the
Company may also acquire own shares of up to
5% of its share capital, at a price not deviating
more than 10% from the market price of the
shares using call or put options
11. Resolution on the creation of authorized capital Mgmt Against Against
and the Corresponding amendment to the Article
of Association; the existing authorized capitals
as per item 7 and 8 on the agenda of the shareholders'
meeting of 12 MAY 2004, shall be revoked; the
Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to increase the share capital by up to EUR
470,000,000 through the issue of new bearer
no-par shares against contributions in cash
and/or kind, on or before 14 MAY 2013 [authorized
capital 2008]; shareholders' statutory subscription
rights may be excluded for the granting of
such rights to bondholders, for residual amounts,
and for a capital increase against payment
in kind
12. Resolutions on the authorization to issue convertible Mgmt Against Against
and/or warrant bonds and/or profit-sharing
rights, the creation of contingent capital,
and the Corresponding amendment to the Article
of Association; the authorizations to issue
convince and/or warrant bonds and/or profit-sharing
rights as per item 12 on the agenda of the
shareholders' meeting of 30 MAY 2003, and item
8 on the agenda of the shareholders' meeting
of 20 MAY 2005, shall be revoked; the Board
of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to issue interest bearing bonds or profit-sharing
rights of up to EUR 4,000,000,000, conferring
convince and/or option rights for shares of
the Company, on or before 14 MAY 2013; shareholders
shall be granted subscription rights except
for residual amounts, for the issue of bonds
and/or profit-sharing rights conferring convince
and/or option rights for shares of the Company
of up to 10% of the share capital if such bonds
and/or profit-sharing rights are issued at
a price not materially below their theoretical
market value, for the issue of bonds and/or
profit-sharing rights against payment in kind,
and for the granting of such rights to other
bondholders; shareholders' subscription rights
shall also be excluded for the issue of profit-sharing
rights without convertible or option rights
with debenture like features; the Company's
share capital shall be increased accordingly
by up to EUR 416,000,000 through the issue
of up to 160,000,000 new bearer shares, insofar
as convertible and/or option rights are exercised
[contingent capital 2008/I]
13. Resolution on the authorization to issue convertible Mgmt Against Against
and/or warrant bonds and/or profit-sharing
rights, the creation of contingent capital,
and the Corresponding amendment to the Article
of Association; the authorizations to issue
convince and/or warrant bonds and/or profit-sharing
rights as per item 12 on the agenda of the
shareholders' meeting of 30 MAY 2003, and item
8 on the agenda of the shareholders' meeting
of 20 MAY 2005, shall be revoked; the Board
of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to issue interest bearing bonds or profit-sharing
rights of up to EUR 4,000,000,000, conferring
convertible and/or option rights for shares
of the Company, on or before 14 MAY j2013;
shareholders shall be granted subscription
rights except for residual amounts, for the
issue of bonds and/or profit-sharing rights
conferring convince and/or option rights for
shares of the Company of up to 10% of the share
capital if such bonds and/or profit-sharing
rights are issued at a price not materially
below their theoretical market value, and for
the granting of such rights to other bondholders;
shareholders' subscription rights shall also
be excluded for the issue of profit-sharing
rights without convince or option rights with
debenture like features; the Company's share
capital shall be increased accordingly by up
to EUR 416,000,000 through the issue of up
to 160,000,000 new bearer shares, insofar as
convince and/or option rights are exercised
(contingent capital 2008/11)
14. Approval of the profit transfer agreement with Mgmt For For
Commerz Services Holding GmbH
15. Approval of the profit transfer agreement with Mgmt For For
Commerzbank Auslandsbanken Holding Nova GmbH
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COMMVAULT SYSTEMS INC. Agenda Number: 932757098
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Security: 204166102
Meeting Type: Annual
Meeting Date: 29-Aug-2007
Ticker: CVLT
ISIN: US2041661024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARMANDO GEDAY Mgmt Withheld Against
F. ROBERT KURIMSKY Mgmt For For
DAVID WALKER Mgmt For For
02 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING MARCH 31, 2008.
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COMPANHIA VALE DO RIO DOCE Agenda Number: 932762378
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Security: 204412209
Meeting Type: Special
Meeting Date: 30-Aug-2007
Ticker: RIO
ISIN: US2044122099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S BY-LAWS. Mgmt For For
02 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT Mgmt For For
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 ARTICLE 6 OF THE
COMPANY'S BY-LAWS.
03 CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For
BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II
HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE
APPROVED.
04 RATIFICATION OF CVRD'S ACQUISITION OF THE CONTROLLING Mgmt For For
SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED
BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE
LAW.
05 REPLACEMENT OF A BOARD MEMBER. Mgmt For For
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COMPANHIA VALE DO RIO DOCE Agenda Number: 932874236
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Security: 204412100
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: RIOPR
ISIN: US2044121000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt No vote
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt No vote
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR THE COMPANY
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt No vote
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt No vote
OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY
OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO
ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
E2B TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE Mgmt No vote
TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS
HIRED TO APPRAISE THE VALUE OF THE COMPANY
TO BE MERGED
E2C TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt No vote
BY THE EXPERT APPRAISERS
E2D THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Mgmt No vote
S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE
OF NEW SHARES BY THE COMPANY
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CONOCOPHILLIPS Agenda Number: 932842912
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Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: COP
ISIN: US20825C1045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1B ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS
03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Split 51% For 49% Against Split
07 POLITICAL CONTRIBUTIONS Shr Against For
08 GREENHOUSE GAS REDUCTION Shr Against For
09 COMMUNITY ACCOUNTABILITY Shr Against For
10 DRILLING IN SENSITIVE/PROTECTED AREAS Shr Split 49% For 51% Against Split
11 ENVIRONMENTAL IMPACT Shr Split 49% For 51% Against Split
12 GLOBAL WARMING Shr Against For
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COVIDIEN LTD Agenda Number: 932808871
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Security: G2552X108
Meeting Type: Annual
Meeting Date: 18-Mar-2008
Ticker: COV
ISIN: BMG2552X1083
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF THE AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION
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CREDIT AGRICOLE SA, PARIS Agenda Number: 701501000
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Security: F22797108
Meeting Type: EGM
Meeting Date: 21-May-2008
Ticker:
ISIN: FR0000045072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, and approve the Company's
financial statements for the YE in 31 DEC 2007,
as presented; the expenses and charges that
were not Tax-Deductible of EUR 124,921.00 with
a corresponding Tax of EUR 43,010.00
O.2 Receive the the reports of the Board of Directors Mgmt For For
and the auditors, and approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.3 Approve the net income for the FY is of EUR Mgmt For For
4,895,676,609.65 and the prior retained earnings
being of EUR 2,253,079,831.75 the total amount
to be allocated is of EUR 7,148,756,441.40,
and the recommendation of the Board of Directors
and resolves that this distributable amount
be appropriated as follows: to the Legal Reserve:
EUR 23,434,444.49 dividends: EUR 2,003,708,246.40
to the retained earnings: EUR 5,121,613,750.51,
and receive a net dividend of EUR 1.20 per
share, and will entitle to the 40% deduction
provided by the French Tax Code; this dividend
will be paid on 23 JUN 2008, in the event that
the Credit Agricole S.A. Holds some of its
own shares on the day the dividend is paid,
the amount of the unpaid dividend on such shares
shall be allocated to the 'retained earnings'
account; as required By Law
O.4 Approve the dividend payment will be carried Mgmt For For
out in cash or in shares [80% in shares, i.e.
EUR 0.96 per share, and 20% in cash, i.e EUR
0.24], as per the following conditions: reinvestment
period will be effective from 30 MAY 2008 to13
JUN, 2008, the new shares will be created with
dividend rights as of 01 JAN 2008, at the close
of the subscription period; receive the dividend
payment in cash, on 23 JUN 2008; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
O.5 Approve the special report of the Auditors on Mgmt For For
agreements governed by Articles L.225.38 and
Sequence, of the French Commercial Code, said
report and the agreements referred to therein
O.6 Approve the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.42.1,
of the French Commercial Code, the agreements
related of Mr. Edouard Esparbes referred to
therein
O.7 Approve to renew the appointment of Mr. Philippe Mgmt For For
Camus as a Director for a 3 year period
O.8 Approve to renew the appointment of Mr. Rene Mgmt For For
Carron as a Director for a 3 year period
O.9 Approve to renew the appointment of Mr. Alain Mgmt For For
Dieval as a Director for a 3 year period
O.10 Approve to renew the appointment of Mr. Xavier Mgmt For For
Fontanet as a Director for a 3 year period
O.11 Approve to renew the appointment of Mr. Michel Mgmt For For
Jay as a Director for a 3 year period
O.12 Approve to renew the appointment of Mr. Michel Mgmt For For
Michaut as a Director for a 3 year period
O.13 Appoint Mr. Gerard Cazals as a Director, to Mgmt For For
replace Mr. Jean Pierre Pargade who resigned,
for the remainder of Mr. Jean Pierre Pargade's
term of office, i.e. Until the shareholders'
meeting called to approve the financial statements
for the FYE in 31 DEC 2008
O.14 Ratify the appointment of Mr. Michel Mathieu Mgmt For For
as a Director, to replace Mr. Jean Roger Drouet
who resigned, for the remainder of Mr. Jean
Roger Drouet's term of office, I.E. Until the
shareholders' meeting called to approve the
financial statements for the FYE in 31 DEC
2010
O.15 Appoint the Director, to replace Mr. Daniel Mgmt For For
Lebegue, for the remainder of Mr. Daniel Lebegue's
term of office, i.e. until the shareholder's
meeting called to approve the financial statements
for the FYE 31 DEC 2010
O.16 Approve to award total annual fees of EUR 950,000.00 Mgmt For For
to the Members of the Board of Directors
O.17 Authorize the Board of Directors, to trade in Mgmt For For
the Company's shares on the stock market subject
to the conditions described below; Maximum
Purchase price: EUR 35.00, maximum number of
shares to be acquired: 10% of the share capital
[i.e. a Maximum number of 166,975,687 shares],
maximum funds invested in the share buybacks:
EUR 3,000,000,000.00, [Authority expires is
given for an 18 month period]; it supersedes
the authorization granted by the shareholders'
meeting 23 MAY 2007; the number of shares acquired
by the Company with a view to their retention
or their subsequent delivery in payment or
exchange as part of a merger, divestment or
capital contribution cannot exceed 5% of its
capital, and to take all necessary measures
and accomplish all necessary formalities
E.18 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital on 1 or more
occasions, in France or Abroad, by issuance,
with preferred subscription rights maintained,
of ordinary shares of the Company and or any
other securities giving access to ordinary
shares of the Company or giving right to a
debt security, the maximum nominal amount of
capital increases to be carried out Under this
delegation of authority shall not exceed EUR
2,500,000,000.00, the maximum nominal amount
of debt securities which may be issued shall
not exceed EUR 5,000,000,000.00, and to take
all necessary measures and accomplish all necessary
formalities; [Authority is given for a 26-month
period] it supersedes the unused fraction of
the delegation granted by the shareholders'
meeting of 23 MAY 2007 in its Resolution 14
E.19 Authorize the Board of Directors the necessary Mgmt For For
powers to decide to proceed, with out pre emptive
subscription rights, with the issuance of all
securities set forth in Resolution 18 [point
1], it decides that: the maximum nominal amount
of capital increases to be carried out under
this delegation of authority shall not exceed
EUR 1,000,000,000.00 in the event of an issuance
with and EUR 500,000,000.00 in the event issuance
without a time limited of subscription priority,
the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 5,000,000,000.00,
the whole within the limit of the fraction
unused of the ceilings set forth in Resolution
18 and, it is specified that any issuance carried
out accordingly with the present resolution
shall count against the corresponding ceiling(s);
and to take all necessary measures and formalities;
[Authority expires is given for a 26 month
period] it supersedes the delegation granted
by the shareholders' meeting of 23 MAY 2007,
in its Resolution Nr. 15
E.20 Authorize the Board of Directors, to increase Mgmt For For
the number of securities to be issued in the
event of capital increases [decided accordingly
with Resolution Nr. 18, 19, 24, 25, and 26]
with or without preferential subscription right
of shareholders, at the same price as the initial
issue, within 30 days of the closing of the
subscription period and up to a maximum of
15% of the initial issue, it resolves that
the maximum nominal amount of capital increases,
with or without preferential subscription right
of shareholders, carried out accordingly the
present delegation, those granted in Resolution
Nr 24, 25 and 26 being excluded, shall count
against the overall ceilings of capital increases
set forth in Resolution number 18 and 19; and
to take all necessary measures and accomplish
all necessary formalities; [Authority expires
is given for a 26 month period] it supersedes
meeting of 23 MAY 2007, in its Resolution Nr
16
E.21 Authorize the Board of Directors to increase Mgmt For For
the share capital up to 10% of the share capital,
by way of issuing shares or securities giving
access to the capital, in consideration for
the contribution in kind granted to the Company
and comprised of capital securities or securities
giving access to share capital, the maximum
amount of capital increases to be carried out
accordingly the present delegation, shall count
against the limit of the overall ceilings set
forth in Resolution Nr 18 ad 19; and to take
all necessary measures and accomplish all necessary
formalities, [authority expires is given for
a 26 month period], it supersedes the delegation
granted by the shareholders meeting of 23 MAY
2007, in its Resolution Nr. 17
E.22 Authorize the Board of Directors within the Mgmt For For
limit of 5% of the Company's share capital,
to set the issue price of the ordinary shares
or securities to be issued, without pre emptive
subscription rights, giving access to the terms
and conditions determined by the shareholders
meeting
E.23 Authorize the Board of Directors to increase Mgmt For For
the share capital, in 1 or more occasions and
at its sole discretion, by a maximum nominal
amount of EUR 3,000,000,000.00, by way of capitalizing
premiums, reserves, profits or other means,
provided that such capitalization is allowed
by Law and under the By Laws, by issuing bonus
shares or raising the par value of existing
shares, or by a combination of these methods,
this amount is different from the overall ceiling
set forth in Resolutions Nr. 18 and 19; and
to take all necessary measures and accomplish
all necessary formalities; [Authority expires
is given for a 26 month period], it supersedes
the delegation granted by the shareholders
of 23 MAY 2007, in its Resolution Nr. 19
E.24 Authorize the Board of Directors to increase Mgmt For For
the share capital on 1 or more occasions at
its sole discretion by way of issuing shares
in favour of the employees of the credit Agricole
S.A, Members of a Company Savings Plan; [Authority
expires is given for a 26 month period] and
for a nominal amount that shall not exceed
EUR 150,000,000.00; and to decide to cancel
the shareholders' preferential subscription
rights in favour of the beneficiaries above
mentioned; and to take all necessary formalities,
this delegation superseded the delegation granted
by the shareholder's meeting of 23 May 2007
in its Resolution Nr. 20
E.25 Authorize the Board of Directors to increase Mgmt For For
the share capital on 1 or more occasions at
its sole discretion, by way of issuing new
shares in favour of the Company Credit Agricole
International employees; [Authority expires
is given for an 18-month period] and for a
nominal amount that shall not exceed EUR 40,000,000.00,
and to decide to cancel the shareholders' preferential
subscription rights in favour of the beneficiary
above mentioned; and to take all necessary
measures and accomplish all necessary formalities,
this delegation supersedes the delegation granted
by the shareholders' meeting of 23 MAY 1007,
in its Resolution Nr. 21
E.26 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1or more occasions, at
its sole discretion, by way of issuing new
shares in favour of the employees of the group
Credit Agricole, Members of an enterprise group
savings plan in the USA, [Authority expires
is given for a 26 month period] and for a nominal
amount that shall not exceed EUR 40,000,000.00,
to decides to cancel the shareholders' preferential
subscription rights in favour of the beneficiaries;
and to take all necessary measures and accomplish
all necessary formalities, this delegation
supersedes the delegation granted by the shareholders'
meeting of MAY 23 2007 in its Resolution Nr.
22
E.27 Authorize the Board of Directors to grant, in Mgmt Abstain Against
1or more transactions, to beneficiaries to
be chosen by it, options giving the right either
to subscribe for new shares in the Company
to be issued through a share capital increase,
or to purchase existing shares purchased by
the Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 2% of the share
capital [within the limit of the overall ceilings
set forth in Resolution Nr.18 and 19] and decides
to cancel the shareholders preferential subscription
rights in favour of the employees and/or the
corporate officers of the Company and related
Companies the shareholders meeting delegates;
and to take all necessary measures and accomplish
all necessary formalities, [Authority expires
is given for a 38 month period], it supersedes
by the shareholders meeting of 17 MAY 2006,
in its Resolution Nr. 20
E.28 Authorize the Board of Directors to grant, for Mgmt Abstain Against
free, on 1 or more occasions, existing or future
shares, in favour of the employees or the Corporate
officers of the Company and related Companies,
they may not represent more than 1% of the
share capital [the whole within the limit of
the overall ceilings set forth in Resolution
Nr. 18 and 19], decide to cancel the shareholders'
preferential subscription rights in favour
of the beneficiaries above mentioned; and to
take all necessary measures and accomplish
all necessary formalities; [Authority expires
is given for a 38 month period]
E.29 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions and at
its sole discretion, by canceling all or part
of the shares held by the Company in connection
with a stock repurchase plan, up to a maximum
of 10% of the share capital over a 24 month
period; [Authority expires is given for a 24
month period], it supersedes the authorization
granted by the shareholders' meeting of 23
MAY 2007, in its Resolution Nr. 23
E.30 Grant full powers to the Bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH Agenda Number: 701449907
- --------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: OGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: CH0012138530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For Against
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting No vote
OF A COMMENT. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH Agenda Number: 701506341
- --------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: OGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: CH0012138530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 442073, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, the Parent Company's Mgmt For For
2007 financial statements and the Group 2007
consolidated financial statements
2. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Executive Board
3. Approve the capital reduction owing to completion Mgmt For For
of the share buy back program
4. Approve the appropriation of retained earnings Mgmt For For
5.1 Amend the Articles of Association: by amending Mgmt For For
the Corporate name [legal form]
5.2 Amend the Articles of Association by the deletion Mgmt For For
of provisions concerning contributions in kind
6.1.A Re-elect Mr. Thomas W. Bechtler to the Board Mgmt For For
of Directors
6.1.B Re-elect Mr. Robert H. Benmosche to the Board Mgmt For For
of Directors
6.1.C Re-elect Mr. Peter Brabeck-Letmathe to the Board Mgmt For For
of Directors
6.1.D Re-elect Mr. Jean Lanier to the Board of Directors Mgmt For For
6.1.E Re-elect Mr. Anton Van Rossum to the Board of Mgmt For For
Directors
6.1.F Re-elect Mr. Ernst Tanner to the Board of Directors Mgmt For For
6.2 Elect KPMG Klynveld Peat Marwick Goerdeler SA Mgmt For For
as Independent Auditors and the Group Independent
Auditors
6.3 Elect BDO Visura as the Special Auditors Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE AND RECEIPT OF AUDITORS NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 701365579
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 17-Oct-2007
Ticker:
ISIN: AU000000CSL8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Non-Voting No vote
of the Directors and the Auditors for the YE
30 JUN 2007 and acknowledge the final dividend
in respect of the YE 30 JUN 2007 declared by
the Board and paid by the Company
2.A Re-elect Mr. John Akehurst as a Director, who Mgmt For For
retires by rotation in accordance with Rule
99[a] of the Constitution
2.B Re-elect Mr. Maurice A. Renshaw as a Director, Mgmt For For
who retires by rotation in accordance with
Rule 99[a] of the Constitution
2.C Re-elect Mr. Ian A. Renard as a Director, who Mgmt For For
retires by rotation in accordance with Rule
99[a] of the Constitution
3. Approve, in accordance with Section 254H of Mgmt For For
the Corporations Act, that the Company convert
all the fully paid ordinary shares in the issued
capital of the Company into a larger number
on the basis that every one [1] fully paid
ordinary share be subdivided into 3 fully paid
ordinary shares with effect from 7:00 PM [Melbourne
time] on 24 OCT 2007, and that options and
performance rights on issue at that time in
respect of ordinary shares in the Company be
adjusted in accordance with the ASX Listing
Rules
4. Approve that, for the purposes of Rule 88 of Mgmt For For
the Company's Constitution and ASX Listing
Rule 10.17, the maximum aggregate amount that
may be paid to all the Non-Executive Directors
of the Company by the Company and any subsidiaries
of the Company for their services as Directors
of the Company or of such subsidiaries, in
respect of each FY of the Company commencing
on or after 01 JUL 2007, be increased from
AUD 1,500,000 to AUD 2,000,000 per annum
5. Adopt the remuneration report [which forms part Mgmt For For
of the Directors' report] for the YE 30 JUN
2007
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932843344
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CVS
ISIN: US1266501006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt Split 83% For 17% Against Split
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr Split 17% For 83% Against Split
PAYMENTS.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Split 17% For 83% Against Split
AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 932773496
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251J106
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: CYBS
ISIN: US23251J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF CYBERSOURCE Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGERS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION,
DATED JUNE 17, 2007, BY AND AMONG AUTHORIZE.NET
HOLDINGS, INC., CYBERSOURCE, CONGRESS ACQUISITION-SUB,
INC., A WHOLLY OWNED SUBSIDIARY OF CYBERSOURCE,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK,
PAR VALUE $0.001, FROM 50 MILLION TO 125 MILLION.
03 PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND Mgmt For For
RESTATED 1999 STOCK OPTION PLAN TO EXTEND THE
PLAN FOR AN ADDITIONAL THREE YEARS AND TO INCREASE
THE NUMBER OF SHARES RESERVED THEREUNDER FROM
11.0 MILLION SHARES TO 15.5 MILLION SHARES.
04 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
MANAGEMENT OF CYBERSOURCE TO ADJOURN THE SPECIAL
MEETING TO A DATE NOT LATER THAN NOVEMBER 22,
2007, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE APPEAR TO BE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 701354689
- --------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: EGM
Meeting Date: 04-Oct-2007
Ticker:
ISIN: DE0007100000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting Split 0% Meeting Attendance
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting Split 0% Meeting Attendance
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
1. Amendment to the Article of Association in respect Mgmt Split 0% Meeting Attendance Against
of the company's name being changed to Daimler
AG
2. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Split 0% Meeting Attendance Against
Amendment to the Article of Association in
respect of the Company's name being changed
to Daimler-Benz AG
3. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Split 0% Meeting Attendance Against
Resolution on a special audit as per Section
142(1) of the German Stock Corporation Act
in connection with the waste of financial means
regarding the name change of the Company
4. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Split 0% Meeting Attendance Against
Resolution of a vote of no-confidence against
Mr. Erich Klemm, member of the Supervisory
Board
5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Split 0% Meeting Attendance Against
Amendment to the Article of Association in
respect of the shareholders meeting being held
in Stuttgart as of the 2009 FY if the previous
two meetings were held at a different place
6. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Split 0% Meeting Attendance Against
Amendment to the Article of Association in
respect of age-restrictions for members of
the Supervisory Board
7. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Split 0% Meeting Attendance Against
Amendment to the Article of Association in
respect of members of the Supervisory Board
being interdicted to be a member of the Board
of Managing Directors of another DAX-30 Company
8. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Split 0% Meeting Attendance Against
Amendment to the Article of Association in
respect of shareholders statements
9. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Split 0% Meeting Attendance Against
Amendment to the Article of Association in
connection with special counting methods
10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Split 0% Meeting Attendance Against
Amendment to the Article of Association in
respect of the minutes of the shareholders
meeting being taken
11. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Split 0% Meeting Attendance Against
Amendment to the Article of Association in
respect of the company being transformed into
a European Company [SE]
12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Split 0% Meeting Attendance Against
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with the merger between the Company
and Chrysler Corporation
13. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Split 0% Meeting Attendance Against
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with the stock option plan 2003
14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Split 0% Meeting Attendance Against
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with the interview given by Mr.
Juergen Schrempp to Financial Times
15. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Split 0% Meeting Attendance Against
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with improper actions of current
or former members of the Board of Managing
Directors or of the Supervisory Board
16. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Split 0% Meeting Attendance Against
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with incomplete or inaccurate
information given by Dr. Zetsche and other
employees of the Company
17. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Split 0% Meeting Attendance Against
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with the control of the former
chairman of the Board of Managing Directors
Mr. Juergen Schrempp
- --------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 701482604
- --------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 09-Apr-2008
Ticker:
ISIN: DE0007100000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the adopted Company statements, Non-Voting No vote
the approved consolidated financial statements,
and the Management reports for Daimler AG and
the Group for the 2007 FY, the report of the
Supervisory Board and the explanatory report
of the Board of Management providing details
on takeover provisions as required by Section
289, and Section 315(4) of the German Commercial
Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 6,183,998,802.37 as follows:
payment of a dividend of EUR 2 per entitled
share EUR 4,156,261,610.37 shall be allocated
to the revenue reserves, ex-dividend and payable
date: 10 APR 2008
3. Ratification of the acts of the Board of Managing Mgmt Abstain Against
Directors
4. Ratification of the acts of the Supervisory Mgmt Abstain Against
Board
5. Appointment of the Auditors for the 2008 FY: Mgmt For For
KPMG, Berlin
6. Authorization to acquire its own shares; the Mgmt For For
Company shall be authorized to acquire own
shares of up to 10 % of its share capital,
at prices not deviating more than 10 % from
the market price of the shares, on or before
09 OCT 2009; the Board of Directors shall be
authorize to use the shares for acquisition
purposes or within the scope of the Stock Option
Plan , to offer the shares to Employees, and
to retire the shares
7. Resolution on authorization to use derivative Mgmt For For
financial instruments in the context of acquiring
own shares
8. Resolution on the election of new members of Mgmt For For
the Supervisory Board
9. Resolution on the increase of the Supervisory Mgmt For For
Board remuneration, and the corresponding amendments
to the Articles of Association; the ordinary
Members of the Supervisory Board shall receive
a fixed annual remuneration of EUR 100,000;
the Chairman shall receive 3 times, the Deputy
Chairman 2 times, Committee Chairman 1 and
a half times, and other Committee Members one
and a 3 times, the amount; in addition, all
Members shall receive an attendance fee of
EUR 1,100 per meeting.
10. Resolution on the revision of the authorized Mgmt For For
capital I, and the correspondent amendments
to the Articles of Association; the existing
authorized capital I shall be revoked; the
Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to increase the share capital by up to EUR
500,000,000 through the issue of new registered
shares against cash payment, on or before 08
APR 2013 [authorized capital I ]; shareholders
shall be granted subscription rights, except
for residual amounts, for the granting of subscription
rights to holders of warrants or convertible
bonds, and insofar as the issue price is not
materially below the market price
11. Resolution on the revision of t he authorized Mgmt Against Against
capital II, and the correspondent amendments
to the Articles of Association; the existing
authorized capital II shall be revoked; the
Board of Managing Directors be authorized,
with the consent of the Supervisory Board,
to increase the share capital by up to EUR
500,000,000 through the issue of new registered
shares against payment in kind, on or before
08 APR 2013 [authorized capital II]; the Board
of Managing Directors shall be authorize d
to exclude shareholders subscription rights;
the shareholders Ekkehard Wenger and Leonhard
Knoll have put forth the following additional
items for resolution
12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a Special Audit pursuant to Section 142, Subsection
1 of the German Stock Corporation Act [AktG]
to investigate the question of whether in carrying
out the share buyback program in the second
half of 2007, the duty of prudence was neglected
or actions of breach of trust occurred and
to what extent current or former Executives
profited from that
13. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a Special Audit pursuant to Section 142, Subsection
1 of the German Stock Corporation Act [AktG]
to examine the question whether in connection
with change of name proposed by the Board of
Management and Supervisory Board funds have
been senselessly wasted in contravention of
the legally required prudence
14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Articles of Incorporation
- limit on the number of mandates of Members
of the Supervisory Board representing the shareholders
15. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Articles of Incorporation
- separate counting of votes from various shareholder
group
16. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Articles of Incorporation
- production of verbatim minutes of the shareholders
meeting
17. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a special Audit pursuant to Section 142 (1)
of the German Stock Corporation Act [AktG]
to examine the issue of whether the Members
of the Board of Management and the Supervisory
Board were in breach of duty in neglecting
to examine all options to make claims for damages
against the responsible Members of the Board
of Management and the Supervisory Board and
the relevant consultants and the Auditors or
to at least effect an adequate reduction in
current remuneration or pension benefits or
to cancel share-based components of remuneration
following the statements made by the Stuttgart
District Court on 04 AUG 2006 concerning the
business combination between Daimler Benz AG
and Chrysler Corporation that
18. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a Special Audit pursuant to Section 142 (1
)of the German Stock Corporation Act [AktG]
to examine the issue of whether the Supervisory
Board neglected its obligations of due care
and attention when, in spring 2003, close to
when the share price reached its lowest point
for several years, it issued 20.5 million options
to the Board of Management and other Management
staff of the Company at an exercise price of
only EUR 34.40 per share
19. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a special Audit pursuant to Section 142(1),
of the German Stock Corporation Act [AktG]
to examine the issue of whether the Company
is entitled to claim damages in relation to
tan interview by the former Chairman of the
Board of Management Jurgen Schrempp in the
Financial Times, which later aided a class
action lawsuit in the United States that was
settled at USD 300 million, of which the Company
was required to pay an uninsured share which
was an eight-digit amount
20. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a special Audit pursuant to Section 142(1)
of the German Stock Corporation Act [AktG]
to examine the issue of the extent to which
current or former Members of the Board of management
or the Supervisory Board were aware of transactions
that have since led to investigations by varioys
authorities, including the US securities and
Exchange Commission [SEC] and the US department
of justice in particular, or whether the above
persons can be accused of organizational failure
as no sufficient precautions were taken to
prevent these transactions
21. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a Special Audit pursuant to Section 142(1)of
the German Stock Corporation Act [AktG] to
examine the issue of whether, prior to the
federal court of justice repealing the prison
sentence handed down by the Stuttgart District
Court on the businessman Gerhadrd Schweinle,
the current Chairman of the Board of Management
Dr. Zetsche, and various Employees of the Company
provide false, incomplete, misleading or otherwise
inaccurate information on an alleged fraud
committed against the Company in the area of
so-called gray-market transactions, if so,
what internal preliminary clarification this
information was based on, who knew of this
and who knew of any gray-market transactions
per se and who profited from any gray-market
transactions; it is also necessary to investigate
to what extent the Company has meanwhile paid
damages, to what extent these judgments are
final, which further claims for damages are
to be freed or have already been filed, and
against which Employees or Executives recourse
can be sought
22. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a Special Audit pursuant to Section 142 (1)
of the German Stock Corporation Act [AktG]
to examine the issue of whether, the Supervisory
Board sufficiently monitored the administration
of the former Chairman of the Board of Management
Jurgen Schrempp, whether it particularly in
view of his services granted him appropriately
high remuneration, whether the Supervisory
Board checked that all benefits to the former
Chairman of the Board of Management were recorded
as Board of Management remuneration, and whether
in the case of the employment of family Members
and relatives of the former Chairman of the
Board of Management the Supervisory Board demanded
and monitored the rendering of appropriate
services, or arranged for this to be done,
and if so, who is/ was responsible for doing
this
23. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a Special Audit pursuant to Section 142(1)of
the German Stock Corporation Act [AktG] to
claim damages from current and former Members
of the Supervisory Board due to the granting
of in appropriate remuneration for former Board
of Management Chairman Jurgen Schrempp, due
to the unauthorized failure to claim compensation
for damages from Jurgen Schrempp, and due to
the unauthorized failure to reclaim inappropriate
elements of remuneration
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY Agenda Number: 932761174
- --------------------------------------------------------------------------------------------------------------------------
Security: 24522P103
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: DLM
ISIN: US24522P1030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT VICTOR L. LUND AS A CLASS I DIRECTOR Mgmt For For
TO HOLD OFFICE FOR THREE-YEAR TERM.
1B TO ELECT JOE L. MORGAN AS A CLASS I DIRECTOR Mgmt For For
TO HOLD OFFICE FOR THREE-YEAR TERM.
1C TO ELECT DAVID R. WILLIAMS AS A CLASS I DIRECTOR Mgmt For For
TO HOLD OFFICE FOR THREE-YEAR TERM.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE DEL MONTE FOODS COMPANY 2002 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE
FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING APRIL 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932788372
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: DELL
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt Withheld Against
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt Withheld Against
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt Withheld Against
JUDY C. LEWENT Mgmt Withheld Against
KLAUS S. LUFT Mgmt Withheld Against
THOMAS W. LUCE, III Mgmt Withheld Against
ALEX J. MANDL Mgmt Withheld Against
MICHAEL A. MILES Mgmt Withheld Against
SAM NUNN Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt Against Against
03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For
INCENTIVE PLAN
SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr Against For
SH2 DECLARATION OF DIVIDEND Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 701535176
- --------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 29-May-2008
Ticker:
ISIN: DE0005140008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Receive financial statements and statutory reports Non-Voting No vote
for fiscal 2007
2. Approve allocation of income and dividends of Mgmt For For
EUR 4.50 per Share
3. Approve discharge of Management Board for fiscal Mgmt For For
2007
4. Approve discharge of Supervisory Board for fiscal Mgmt For For
2007
5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For For
as the Auditors for Fiscal 2008
6. Authorize repurchase of up to 5 % of issued Mgmt For For
share capital for trading purposes
7. Authorize Share Repurchase Program and reissuance Mgmt For For
or cancellation of repurchased shares
8. Authorize use of financial derivatives when Mgmt For For
repurchasing shares
9.1 Elect Mr. Clemens Boersig to the Supervisory Mgmt For For
Board
9.2 Elect Mr. Karl-Gerhard Eick to the Supervisory Mgmt For For
Board
9.3 Elect Mr. Henning Kagermann to the Supervisory Mgmt For For
Board
9.4 Elect Mr. Suzanne Labarge to the Supervisory Mgmt For For
Board
9.5 Elect Mr. Tilman Todenhoefer to the Supervisory Mgmt For For
Board
9.6 Elect Mr. Werner Wenning to the Supervisory Mgmt For For
Board
9.7 Elect Mr. Peter Job to the Supervisory Board Mgmt For For
9.8 Elect Mr. Heinrich Von Pierer to the Supervisory Mgmt For For
Board
9.9 Elect Mr. Maurice Levy to the Supervisory Board Mgmt For For
10. Approve creation of EUR 140 Million pool of Mgmt For For
capital without preemptive rights
11. Approve issuance of convertible bonds and bonds Mgmt Against Against
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. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Instruction to the Management Board to make
all preparations to spin off investment banking
business within two years
13. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Amendment to the Articles of Association -
restriction on risky business in the U. S.
A.
14. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Amendment to the Articles of Association -
restriction on the number of additional mandates
for representatives of the shareholders on
the Supervisory Board
15. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Amendment to the Articles of Association -
separate counting of votes cast by different
shareholder groups
16. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Amendment to the Articles of Association -
production of word-for-word minutes (transcriptions)
of proceedings at the General Meeting
17. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Proposal for resolution on the performance
of a special audit pursuant to Paragraph 142
(1) German Stock Corporation Act to investigate
the question of whether management bodies of
the company infringed their duties of care
when, in spring 2003, close to the lowest point
reached on the stock market for several years,
14.6 million options with an exercise price
of only € 47.53 per share were issued
to selected executives of the company
18. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Application for resolution on the performance
of a special audit pursuant to Paragraph 142
(1) German Stock Corporation Act to investigate
the question of whether management bodies of
the company infringed their duties of care
or committed actions in breach of trust for
personal reasons in the management of the shareholding
in Daimler AG (formerly DaimlerChrysler AG)
19. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Application for resolution on the performance
of a special audit pursuant to Paragraph 142
(1) German Stock Corporation Act to investigate
the question of whether in the years 2003 to
2007, in breach of duties of care, bonuses
were paid to employees and executives which,
subject to careful consideration of the legal
risks arising out of the transactions for
which the bonuses were paid, should not have
been granted or, if at all, only with a clause
allowing them to be called back
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
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DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 701525884
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Security: D1882G119
Meeting Type: AGM
Meeting Date: 21-May-2008
Ticker:
ISIN: DE0005810055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report and the
report of the Board of Managing Directors pursuant
to Sections 289(4) and 315(4) of the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 425,000,000 as follows: payment
of a dividend of EUR 2.10 per no-par share;
EUR 22,013,007.20 shall be allocated to the
other revenue reserves; ex-dividend and payable
date: 22 MAY 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5.A Elections to the Supervisory Board: Dr. Konrad Mgmt For For
Hummler
5.B Elections to the Supervisory Board: Mr. B. David Mgmt For For
Krell
6. Resolution on the revocation of the existing Mgmt For For
authorized capital, the creation of a new authorized
Capital II, and the correspond amendment to
the Articles of Association; the Board of Managing
Directors shall be authorized with the consent
of the Supervisory Board, to increase the company's
share capital by up to EUR 14,800,000 through
the issue of up to new bearer no-par shares
against payment in cash and/or kind, on or
before 20 MAY 2013; shareholders shall be granted
subscription rights except for a capital increase
of up to 10% of the Company's share capital
against payment in cash if the new shares are
issued at a price not materially be low their
market price, for a capital increase against
payment in kind in connection with mergers
and acquisitions, for the issue of Employee
shares of up to EUR 3,000,000 and for residual
amounts
7. Authorization to acquire own shares: the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from the market price
of the shares, on or before 31 OCT 2009; the
Company shall also be authorized to use put
and call options for the acquisition of own
shares of up to 5% of the Company's share capital,
at a price neither more than 10% above, nor
more than 20% below the market price of the
shares; the Board of Managing Directors shall
be authorized to dispose of the shares in a
manner other than the stock exchange or an
offer to all shareholders if the shares are
sold at a price not materially below their
market price, to use the shares in connection
with mergers and acquisitions, as employee
shares or within the scope of the Company's
Profit Sharing Plan or Stock Option Plan 2003,
and to retire the share
8. Approval of the Control and Profit Transfer Mgmt For For
Agreement with the Company's wholly owned subsidiary
Deutsche Boerse Dienstleistungs AG, effective
until at least 31 DEC 2012
9. Approval of the Control and Profit Transfer Mgmt For For
Agreement with the Company's wholly owned subsidiary
Deutsche Boerse Systems AG, effective upon
its entry in the Commercial Register of Deutsche
Boerse Systems AG
10. Amendment to the Articles of Association in Mgmt For For
respect of the Supervisory Board comprising
18 Members upon the shareholders' meeting 2009
11. Amendment to the Articles of Association in Mgmt For For
respect of resolutions of the Supervisory Board
requiring a quorum of at least half of its
Members
12. Appointment of the Auditors for the 2008 FY: Mgmt For For
KPMG Deutsche Treuhand-Gesellschaft AG, Berlin
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DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 701493304
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Security: D1908N106
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: DE0008232125
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt No vote
profit of EUR 572,421,965 as follows: payment
of a dividend of EUR 1.25 per registered share
ex-dividend and payable date 30 APR 2008
3. Ratification of the acts of the Board of Managing Mgmt No vote
Directors
4. Ratification of the acts of the Supervisory Mgmt No vote
Board
5. Authorization to acquire own shares the Company Mgmt No vote
shall be authorized to acquire own shares of
up to 10 %; of its share capital, at prices
not deviating more than 10% from the market
price of the shares, on or before 28 OCT 2009;
the Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or a rights offering
if the shares are sold at a price not materially
below their market price, to use the shares
for acquisition purposes or for satisfying
conversion or option rights, to use the shares
as employee shares, and to retire the shares;
shareholders subscription rights shall be excluded;
6 amendment to Section 15 of the Articles of
Association in respect of the last date for
shareholder registration for attendance at
the shareholders; meeting being extended from
the 3 to the 7 day before the meeting in question
6. Amendment to Section 15 of the Articles of Association Mgmt No vote
in respect of the last date for shareholder
registration for attendance at the shareholders;
meeting being extended from the 3 to the 7
day before the meeting in question
7. Appointment of Auditors for the 2008 FY: PricewaterhousecoopersMgmt No vote
AG, Dusseldorf
8. Elections to the Supervisory Board Mgmt No vote
Please note that shareholders must be registered Non-Voting No vote
in beneficial owner name to be eligible to
vote at this meeting. To facilitate registration,
your initial vote instruction must reach Broadridge
by 2pm on April 18th, 2008. Broadridge will
disclose the beneficial owner information for
voted accounts and blocking may apply. Please
contact your client service representative
for further details.
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
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DEVON ENERGY CORPORATION Agenda Number: 932889655
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Security: 25179M103
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: DVN
ISIN: US25179M1036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. HAGER Mgmt For For
JOHN A. HILL Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2008
03 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
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DISCOVER FINANCIAL SERVICES Agenda Number: 932820334
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Security: 254709108
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: DFS
ISIN: US2547091080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT JEFFREY S. ARONIN AS A DIRECTOR Mgmt For For
1B TO ELECT MARY K. BUSH AS A DIRECTOR Mgmt For For
1C TO ELECT GREGORY C. CASE AS A DIRECTOR Mgmt For For
1D TO ELECT DENNIS D. DAMMERMAN AS A DIRECTOR Mgmt For For
1E TO ELECT ROBERT M. DEVLIN AS A DIRECTOR Mgmt For For
1F TO ELECT PHILIP A. LASKAWY AS A DIRECTOR Mgmt For For
1G TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR Mgmt For For
1H TO ELECT DAVID W. NELMS AS A DIRECTOR Mgmt For For
1I TO ELECT MICHAEL L. RANKOWITZ AS A DIRECTOR Mgmt For For
1J TO ELECT E. FOLLIN SMITH AS A DIRECTOR Mgmt For For
1K TO ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
DYNEGY INC. Agenda Number: 932733252
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Security: 26817G102
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: DYN
ISIN: US26817G1022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BIEGLER Mgmt Withheld Against
THOMAS D. CLARK, JR. Mgmt For For
VICTOR E. GRIJALVA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
ROBERT C. OELKERS Mgmt Withheld Against
GEORGE L. MAZANEC Mgmt Withheld Against
WILLIAM L. TRUBECK Mgmt Withheld Against
BRUCE A. WILLIAMSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR DYNEGY.
03 STOCKHOLDER PROPOSAL REGARDING "PAY-FOR-SUPERIOR-PERFORMANCE."Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932834117
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Security: 263534109
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: DD
ISIN: US2635341090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BROWN Mgmt For For
ROBERT A. BROWN Mgmt For For
BERTRAND P. COLLOMB Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
JOHN T. DILLON Mgmt For For
ELEUTHERE I. DU PONT Mgmt For For
MARILLYN A. HEWSON Mgmt For For
CHARLES O. HOLLIDAY, JR Mgmt For For
LOIS D. JULIBER Mgmt For For
SEAN O'KEEFE Mgmt For For
WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON PLANT CLOSURE Shr Against For
04 ON SEPARATION OF POSITIONS OF CHAIRMAN AND CEO Shr Against For
05 ON GLOBAL WARMING REPORT Shr Against For
06 ON AMENDMENT TO HUMAN RIGHTS POLICY Shr Against For
07 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 701485434
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Security: D24909109
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: DE0007614406
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 09 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
report of the Board of MDs pursuant to Sections
289(4) and 315(4) of the German Commercial
Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 2,589,653,406.20 as follows:
Payment of a dividend of EUR 4.10 per no-par
share Ex-dividend and payable date: 02 May
2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5.A Elect Mr. Ulrich Hartmann as a member of the Mgmt For For
Supervisory Board
5.B Elect Mr. Ulrich Hocker as a member of the Supervisory Mgmt For For
Board
5.C Elect Prof. Dr. Ulrich Lehner as a member of Mgmt For For
the Supervisory Board
5.D Elect Mr. Bard Mikkelsen as a member of the Mgmt For For
Supervisory Board
5. E Elect Dr. Henning Schulte-Noelle as a member Mgmt For For
of the Supervisory Board
5.F Elect Ms. Karen de Segundo as a member of the Mgmt For For
Supervisory Board
5.G Elect Dr. Theo Siegert as a member of the Supervisory Mgmt For For
Board
5.H Elect Prof. Dr. Wilhelm Simson as a member of Mgmt For For
the Supervisory Board
5.I Elect Dr. Georg Freiherr von Waldenfels as a Mgmt For For
member of the Supervisory Board
5.J Elect Mr. Werner Wenning as a member of the Mgmt For For
Supervisory Board
6. Appointment of auditors for the 2008 FY: PricewaterhouseCoopersMgmt For For
AG, Duesseldorf
7. Renewal of the authorization to acquire own Mgmt For For
shares the Board of Managing Directors shall
be authorized to acquire shares of the Company
of up to 10% of its share capital, on or before
30 OCT 2009 the shares may be acquired through
the stock exchange at a price neither more
than 10% above, nor more than 20% below the
market price of the shares, by way of a public
repurchase offer to all shareholders or by
means of a public offer for the exchange of
liquid shares which are admitted to trading
on an organized market at a price not differing
more than 20% from the market price of the
shares, the Company shall also be authorized
to acquire own shares of up to 5% of its share
capital by using derivatives in the form of
call or put options if the exercise price is
neither more than 10% above nor more than 20%
below the market price of the shares, within
a period of 1 year the Board of Managing Directors
shall be authorized to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold at a price not materially below their
market price, to use the shares in connection
with mergers and acquisitions or for satisfying
existing conversion or option rights, to offer
the shares to executives and employees of the
Company and its affiliates, and to retire the
shares
8. Resolution on the conversion of the Company's Mgmt For For
bearer shares into registered shares
9. Resolution on a capital increase from Company Mgmt For For
reserves, a split of the Company's share capital,
and the correspondent amendments to the Article
of Association a) the share capital of EUR
1,734,200,000 shall be increased by EUR 266,800,000
to EUR 2,001,000,000 through the conversion
of capital reserves of EUR 266,800,000 without
the issue of new shares b) the Company's share
capital of then EUR 2,001,000,000 shall be
redenominated by way of a 3-for-1 stock split
into 2,001,000,000 registered shares with a
theoretical par value of EUR 1 each the remuneration
of the Supervisory Board shall be adjusted
in respect of the variable remuneration
10. Amendments to the Article of Association as Mgmt For For
follows: a) Resolution on an amendment to the
article of association, in accordance with
the new Transparency Directive Implementation
Law Section 23(2), register the Company being
authorized to transmit information to shareholders
by electronic means b) Sections 15(2)2 and
15(3)2, registered members of the nominee committee
being exempted from the additional remuneration
c) Section 19(1), register the Chairman of
the Supervisory Board or another member of
the Supervisory Board appointed by the Chairman
being the Chairman of the shareholders meeting
11. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary
Fuen fzehnte Verwaltungs GmbH, effective retroactively
from 01 JAN 2008 until at least 31 DEC 2012
12. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary
Sech zehnte Verwaltungs GmbH, effective retroactively
from 01 JAN 2008 until at least 31 DEC 2012
Entitled to vote are those shareholders of
record on 09 APR 2008, who provide written
evidence of such holding and who register with
the Company on or before 23 APR 2008
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
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EAGLE TEST SYSTEMS, INC. Agenda Number: 932802499
- --------------------------------------------------------------------------------------------------------------------------
Security: 270006109
Meeting Type: Annual
Meeting Date: 31-Jan-2008
Ticker: EGLT
ISIN: US2700061094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE D. FOXMAN Mgmt No vote
WILLIAM H. GIBBS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
EASYJET PLC, LUTON BEDFORDSHIRE Agenda Number: 701449844
- --------------------------------------------------------------------------------------------------------------------------
Security: G2915P107
Meeting Type: AGM
Meeting Date: 21-Feb-2008
Ticker:
ISIN: GB0001641991
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
the Company's annual accounts for the period
ended 30 SEP 2007
2. Approve the Directors' remuneration report contained Mgmt For For
in the report and the accounts
3. Re-elect Mr. John Browett as a Director Mgmt For For
4. Re-elect Sir. Colin Chandler as a Director, Mgmt For For
who retires by rotation
5. Re-elect Mr. Andrew Harrison as a Director, Mgmt For For
who retires by rotation
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company and authorize the Directors
to fix their remuneration
7. Authorize the Directors, in substitution for Mgmt For For
all existing authorities to the extent unused,
to allot relevant securities [Section 80 of
the Companies Act 1985] up to an aggregate
nominal amount of GBP 15,681,003; [Authority
expires at the conclusion of the AGM in 2009];
and the Directors may make allotments during
the relevant period which may be exercised
after the relevant period
S.8 Authorize the Directors, subject to the passing Mgmt For For
of Resolution Numbered 7 and pursuant to Section
95 of the Companies Act 1985 [the Act], to
allot equity securities [Section 94 of the
Act] for cash pursuant to the authority conferred
by Resolution 7, disapplying the statutory
pre-emption rights [Section 89(1) of the Act],
provided that this authority is limited to
the allotment of equity securities: a) in connection
with a rights issue, open offer or other offer
of securities in favor of the holders of ordinary
shares; and b) up to the aggregate nominal
amount of GBP 5,262,312; [Authority expires
at the conclusion of the AGM held in 2009];
and authorize the Directors to allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.9 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985 [the Act], to
make market purchases [Section 163] of ordinary
shares in such terms and such manner as Directors
of the Company shall from time to time determine
provide that: a) the maximum aggregate number
of shares to be purchased is 42,098,496; b)
the maximum price which may be paid is the
0.25 pence nominal value of each share [exclusive
of expenses]; c) the maximum price [exclusive
of expenses] which may be paid for such shares
is the higher of an amount to more than 5%
above the average middle market quotations
of the Company's ordinary shares derived from
the daily official list of the London Stock
Exchange Plc for the 5 business days immediately
before the day on which the purchase is made;
and the higher of the price of the last independent
trade and the highest current independent bid
on the trading venues where the purchase is
carried out; [Authority expires at the conclusion
of the AGM of the Company in 2009]; and the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
10. Amend the rules of the EasyJet Long-term Incentive Mgmt For For
Plan [the LTIP], as specified
S.11 Adopt the Articles of Association of the Company Mgmt For For
in substitution for, and to the exclusion of
the existing Articles of Association of the
Company, as specified
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932891650
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: EBAY
ISIN: US2786421030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt Against Against
1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt Against Against
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
02 APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD Mgmt For For
PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ECLIPSYS CORP Agenda Number: 932886142
- --------------------------------------------------------------------------------------------------------------------------
Security: 278856109
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: ECLP
ISIN: US2788561098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. ANDREW ECKERT Mgmt For For
EUGENE V. FIFE Mgmt For For
02 TO APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ECOLLEGE.COM Agenda Number: 932748241
- --------------------------------------------------------------------------------------------------------------------------
Security: 27887E100
Meeting Type: Special
Meeting Date: 30-Jul-2007
Ticker: ECLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 14, 2007, BY AND AMONG THE
COMPANY, PEARSON EDUCATION, INC., A DELAWARE
CORPORATION, AND EPSILON ACQUISITION CORP.,
A DELAWARE CORPORATION.
02 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING TO A LATER DATE IF NECESSARY
OR APPROPRIATE, INCLUDING AN ADJOURNMENT OR
POSTPONEMENT TO PROVIDE ADDITIONAL INFORMATION
TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF THE APPROVAL OF THE MERGER AGREEMENT.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932845879
- --------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: EW
ISIN: US28176E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For
1B ELECTION OF DIRECTOR: PHILIP M. NEAL Mgmt For For
1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EHEALTH INC. Agenda Number: 932886899
- --------------------------------------------------------------------------------------------------------------------------
Security: 28238P109
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: EHTH
ISIN: US28238P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERYL SANDBERG Mgmt For For
CHRISTOPHER J. SCHAEPE Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 932840374
- --------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: EP
ISIN: US28336L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Mgmt For For
1B ELECTION OF DIRECTOR: JAMES L. DUNLAP Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L KUEHN, JR. Mgmt For For
1I ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Mgmt For For
1J ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Mgmt For For
1K ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For
1M ELECTION OF DIRECTOR: JOHN L. WHITMIRE Mgmt For For
1N ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORP PLC Agenda Number: 701557704
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: AGM
Meeting Date: 22-May-2008
Ticker:
ISIN: US2841312083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for the YE Mgmt For For
31 DEC 2007 together with the reports of the
Directors
2. Re-elect Ms. Ann Maynard Gray, who retires from Mgmt For For
the Board by rotation in accordance with the
Articles of Association
3. Re-elect Mr. Kieran McGowan who retires from Mgmt For For
the Board by rotation in accordance with the
Articles of Association
4. Re-elect Mr. Kyran McLaughlin, who retires from Mgmt For For
the Board in accordance with the Combined Code
5. Re-elect Dr. Dennis Selkoe, who retires from Mgmt For For
the Board in accordance with the Combined Code
6. Elect Dr. Floyd Bloom who retires from the Board Mgmt For For
in accordance with the Articles of Association
7. Elect Mr. Jonas Frick who retires from the Board Mgmt For For
in accordance with the Articles of Association
8. Elect Mr. Giles Kerr who retires from the Board Mgmt For For
in accordance with the Articles of Association
9. Elect Mr. Jeffrey Shames, who retires from the Mgmt For For
Board in accordance with the Articles of Association
10. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
S.11 Authorize the Directors to issue securities Mgmt For For
S.12 Approve the 2006 Long Term Incentive Plan [2008 Mgmt For For
Amendment and Restatement]
S.13 Authorize the disapplication of pre-emption Mgmt For For
rights on the allotment of up to 40 million
shares
S.14 Authorize the Company to make market purchase Mgmt For For
of its own
S.15 Approve to set the re-issue range for treasury Mgmt For For
shares
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 932876052
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ELN
ISIN: US2841312083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2007.
O2 TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION.
O3 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION.
O4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES Mgmt For For
FROM THE BOARD IN ACCORDANCE WITH THE COMBINED
CODE.
O5 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM Mgmt For For
THE BOARD IN ACCORDANCE WITH THE COMBINED CODE.
O6 TO ELECT DR. FLOYD BLOOM WHO RETIRES FROM THE Mgmt For For
BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
O7 TO ELECT MR. JONAS FRICK WHO RETIRES FROM THE Mgmt For For
BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
O8 TO ELECT MR. GILES KERR WHO RETIRES FROM THE Mgmt For For
BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
O9 TO ELECT MR. JEFFREY SHAMES WHO RETIRES FROM Mgmt For For
THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
O10 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
S11 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For
S12 TO APPROVE THE 2006 LONG TERM INCENTIVE PLAN. Mgmt For For
S13 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES.
S14 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF ITS OWN SHARES.
S15 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932852139
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: EMC
ISIN: US2686481027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BROWN Mgmt For For
MICHAEL J. CRONIN Mgmt For For
GAIL DEEGAN Mgmt For For
JOHN R. EGAN Mgmt For For
W. PAUL FITZGERALD Mgmt Withheld Against
OLLI-PEKKA KALLASVUO Mgmt Withheld Against
EDMUND F. KELLY Mgmt For For
WINDLE B. PRIEM Mgmt For For
PAUL SAGAN Mgmt For For
DAVID N. STROHM Mgmt For For
JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For
AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
04 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For
TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 932890470
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: EME
ISIN: US29084Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. MACINNIS Mgmt For For
S. BERSHAD Mgmt For For
D. BROWN Mgmt For For
L. BUMP Mgmt For For
A. FRIED Mgmt For For
R. HAMM Mgmt For For
J. RYAN Mgmt For For
M. YONKER Mgmt For For
02 REAPPROVAL OF THE KEY EXECUTIVE INCENTIVE BONUS Mgmt For For
PLAN.
03 APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
04 APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 932838684
- --------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: WIRE
ISIN: US2925621052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL L. JONES Mgmt For For
WILLIAM R. THOMAS, III Mgmt For For
DONALD E. COURTNEY Mgmt For For
THOMAS L. CUNNINGHAM Mgmt For For
JOHN H. WILSON Mgmt Withheld Against
SCOTT D. WEAVER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ENI S P A Agenda Number: 701498075
- --------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: IT0003132476
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE MEETING HELD ON 22 APR Non-Voting No vote
2008 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 29 APR 2008. IF
YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1. Approve the financial statement at 31 DEC 2007 Mgmt No vote
of the subsidiary Agipfuel, Board of Directors,
of Auditors and audit firm report, allocation
of profit
2. Approve the financial statement at 31 DEC 2007 Mgmt No vote
of the subsidiary Praoil-Oleodotti Italiani,
Board of Directors, of Auditors and Audit firm
report, allocation of profit
3. Approve the financial statement at 31 DEC 2007, Mgmt No vote
Board of Directors, of Auditors and audit firm
report
4. Approve the allocation of profit Mgmt No vote
5. Authorize the buy back own shares Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ENI S P A Agenda Number: 701520896
- --------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 09-Jun-2008
Ticker:
ISIN: IT0003132476
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
10 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve to determine the Board of Directors Mgmt No vote
components
2. Approve to determine the Board of Directors Mgmt No vote
term
3. Appoint the Board of Directors Mgmt No vote
4. Appoint the Board of Directors Chairman Mgmt No vote
5. Approve to determine the Board of Directors Mgmt No vote
and Chairman emoluments
6. Appoint the Board of Auditors Mgmt No vote
7. Appoint the Board of Auditors Chairman Mgmt No vote
8. Approve to determine the regular Auditors and Mgmt No vote
Chairman emoluments
9. Approve the emoluments of the National Audit Mgmt No vote
office Magistrate appointed as delegate to
the financial control
- --------------------------------------------------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON Agenda Number: 701584357
- --------------------------------------------------------------------------------------------------------------------------
Security: G3215M109
Meeting Type: AGM
Meeting Date: 11-Jun-2008
Ticker:
ISIN: GB00B29BCK10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report and accounts for the YE 31 Mgmt For For
DEC 2007
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007
3. Elect Dr. Johannes Sittard Mgmt For For
4. Elect Mr. Miguel Perry Mgmt For For
5. Elect Sir. David Cooksey Mgmt For For
6. Elect Mr. Gerhard Ammann Mgmt For For
7. Elect Mr. Marat Beketayev Mgmt For For
8. Elect Mr. Mehmet Dalman Mgmt For For
9. Elect Mr. Michael Eggleton Mgmt For For
10. Elect Sir. Paul Judge Mgmt For For
11. Elect Mr. Kenneth Olisa Mgmt For For
12. Elect Sir. Richard Sykes Mgmt For For
13. Elect Mr. Roderick Thomson Mgmt For For
14. Elect Mr. Eduard Utepov Mgmt For For
15. Elect Mr. Abdraman Yedilbayev Mgmt For For
16. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
17. Grant authority to allot shares Mgmt For For
18. Grant authority to disapply pre-emption rights Mgmt For For
19. Grant authority to make market purchases Mgmt For For
20. Adopt the New Articles Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL-RIJK Agenda Number: 701378019
- --------------------------------------------------------------------------------------------------------------------------
Security: F17114103
Meeting Type: OGM
Meeting Date: 22-Oct-2007
Ticker:
ISIN: NL0000235190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 16 OCT 2007. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote
1. Approve the reports of the Board of Directors Mgmt No vote
and the Auditors
2. Amend Article numbers 18, 19, 20, 24, 26 and Mgmt No vote
28 of the Bylaws
3. Elect Mr. Rudiger Grube as a Director, for a Mgmt No vote
5-year period
4. Elect Mr. Louis Gallois as a Director, for a Mgmt No vote
5-year period
5. Elect Mr. Rolf Bartke as a Director, for a 5-year Mgmt No vote
period
6. Elect Mr. Dominique D'hinnin as a Director, Mgmt No vote
for a 5-year period
7. Elect Mr. Juan Manuel Eguiagaray Ucelay as a Mgmt No vote
Director, for a 5-year period
8. Elect Mr. Arnaud Lagardere as a Director, for Mgmt No vote
a 5-year period
9. Elect Mr. Hermann Josef Lamberti as a Director, Mgmt No vote
for a 5-year period
10. Elect Mr. Lakshmi N. Mittal as a Director, for Mgmt No vote
a 5-year period
11. Elect Sir John Parker as a Director, for a 5-year Mgmt No vote
period
12. Elect Mr. Michel Pebereau as a Director, for Mgmt No vote
a 5-year period
13. Elect Mr. Bodo Uebber as a Director, for a 5-year Mgmt No vote
period
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932756200
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Special
Meeting Date: 23-Aug-2007
Ticker: EXAR
ISIN: US3006451088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF EXAR COMMON Mgmt For For
STOCK IN CONNECTION WITH A MERGER OF SIDE ACQUISITION
CORP. WITH AND INTO SIPEX CORPORATION PURSUANT
TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 7, 2007, BY AND AMONG EXAR
CORPORATION, SIPEX CORPORATION AND SIDE ACQUISITION
CORP.
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932770717
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 11-Oct-2007
Ticker: EXAR
ISIN: US3006451088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE GUILBAULT Mgmt For For
BRIAN HILTON Mgmt For For
JUAN (OSCAR) RODRIGUEZ Mgmt For For
RALPH SCHMITT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932833874
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: EXC
ISIN: US30161N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For
1B ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1C ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNT FOR 2008.
03 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For
SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL
WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
AND AVOIDED DISASTERS.
- --------------------------------------------------------------------------------------------------------------------------
EXFO ELECTRO-OPTICAL ENGINEERING INC. Agenda Number: 932795985
- --------------------------------------------------------------------------------------------------------------------------
Security: 302043104
Meeting Type: Annual
Meeting Date: 09-Jan-2008
Ticker: EXFO
ISIN: CA3020431043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT GERMAIN LAMONDE, PIERRE MARCOUILLER, Mgmt For For
GUY MARIER, DAVID A. THOMPSON, ANDRE TREMBLAY
AND MICHAEL UNGER, WHOSE CITIES OF RESIDENCE
ARE INDICATED IN THE MANAGEMENT PROXY CIRCULAR,
AS DIRECTORS OF THE CORPORATION.
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 932883754
- --------------------------------------------------------------------------------------------------------------------------
Security: 30212P105
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: EXPE
ISIN: US30212P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.G. (SKIP) BATTLE Mgmt For For
SIMON J. BREAKWELL Mgmt For For
BARRY DILLER Mgmt Withheld Against
JONATHAN L. DOLGEN Mgmt For For
WILLIAM R. FITZGERALD Mgmt For For
CRAIG A. JACOBSON Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
PETER M. KERN Mgmt For For
DARA KHOSROWSHAHI Mgmt For For
JOHN C. MALONE Mgmt Withheld Against
02 APPROVAL OF AN AMENDMENT TO THE EXPEDIA, INC. Mgmt Against Against
2005 STOCK AND ANNUAL INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK
AUTHORIZED FOR THE ISSUANCE THEREUNDER BY 7,500,000.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932858232
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For
03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shr Against For
04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shr Against For
05 BOARD CHAIRMAN AND CEO (PAGE 50) Shr For Against
06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 53)
08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shr Against For
09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shr Against For
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shr Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shr Against For
12 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shr Against For
14 ANWR DRILLING REPORT (PAGE 65) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shr For Against
16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shr Against For
17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shr Against For
18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shr Against For
19 RENEWABLE ENERGY POLICY (PAGE 71) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932787332
- --------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 18-Dec-2007
Ticker: FDS
ISIN: US3030751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. LAIRD, JR. Mgmt For For
JAMES J. MCGONIGLE Mgmt For For
CHARLES J. SNYDER Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2008.
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932749243
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104
Meeting Type: Special
Meeting Date: 31-Jul-2007
Ticker: FDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 1, 2007, AMONG NEW OMAHA
HOLDINGS L.P., OMAHA ACQUISITION CORPORATION
AND FIRST DATA CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN
1.
- --------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 932831058
- --------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: FLR
ISIN: US3434121022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: ILESANMI ADESIDA Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: PETER J. FLUOR Mgmt Against Against
1C ELECTION OF CLASS III DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1D ELECTION OF CLASS III DIRECTOR: SUZANNE H. WOOLSEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES.
04 APPROVAL OF THE 2008 EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For
PLAN.
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FONDIARIA - SAI SPA, FIRENZE Agenda Number: 701497946
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Security: T4689Q101
Meeting Type: MIX
Meeting Date: 22-Apr-2008
Ticker:
ISIN: IT0001463071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
23 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
O.1 Approve the financial statement at 31 DEC 2007, Mgmt No vote
of the Board of Directors, the Auditors and
the Audit firm report, adjournment thereof
O.2 Appoint an Alternate Auditor Mgmt No vote
O.3 Approve the resolutions on own shares Mgmt No vote
O.4 Approve the resolutions in conformity with the Mgmt No vote
Article 2359-BIS Civil Code
E.1 Approve the reduction of share capital and amend Mgmt No vote
Article 5 of Corporate By-Laws, adjournment
thereof
E.2 Amend Articles 3 and 24 of Corporate By-Laws, Mgmt No vote
adjournment thereof
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FORD MOTOR COMPANY Agenda Number: 932846617
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Security: 345370860
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: F
ISIN: US3453708600
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R.H. BOND Mgmt Withheld Against
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
EDSEL B. FORD II Mgmt Withheld Against
WILLIAM CLAY FORD, JR. Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
RICHARD A. MANOOGIAN Mgmt Withheld Against
ELLEN R. MARRAM Mgmt Withheld Against
ALAN MULALLY Mgmt For For
HOMER A. NEAL Mgmt For For
JORMA OLLILA Mgmt For For
GERALD L. SHAHEEN Mgmt For For
JOHN L. THORNTON Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 THE APPROVAL OF THE TERMS OF THE COMPANY'S ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 THE APPROVAL OF THE COMPANY'S 2008 LONG-TERM Mgmt For For
INCENTIVE PLAN.
05 RELATING TO DISCONTINUING GRANTING STOCK OPTIONS Shr Against For
TO SENIOR EXECUTIVES.
06 RELATING TO PERMITTING THE MINIMUM PERCENT OF Shr Against For
HOLDERS OF COMMON STOCK ALLOWED BY LAW TO CALL
SPECIAL SHAREHOLDER MEETINGS.
07 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against
PLAN TO PROVIDE THAT ALL OF THE OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
08 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr Against For
POLICIES AND PROCEDURES RELATED TO POLITICAL
CONTRIBUTIONS.
09 RELATING TO THE COMPANY ADOPTING COMPREHENSIVE Shr Against For
HEALTH CARE REFORM PRINCIPLES.
10 RELATING TO THE COMPANY ISSUING A REPORT ON Shr Against For
THE EFFECT OF THE COMPANY'S ACTIONS TO REDUCE
ITS IMPACT ON GLOBAL CLIMATE CHANGE.
11 RELATING TO LIMITING EXECUTIVE COMPENSATION Shr Against For
UNTIL THE COMPANY ACHIEVES FIVE CONSECUTIVE
YEARS OF PROFITABILITY.
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FOREST LABORATORIES, INC. Agenda Number: 932749394
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Security: 345838106
Meeting Type: Annual
Meeting Date: 13-Aug-2007
Ticker: FRX
ISIN: US3458381064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
L.S. OLANOFF, MD, PHD Mgmt For For
NESLI BASGOZ, M.D. Mgmt For For
WILLIAM J. CANDEE, III Mgmt Withheld Against
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
KENNETH E. GOODMAN Mgmt Withheld Against
LESTER B. SALANS, M.D. Mgmt For For
02 ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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FORTIS SA/NV Agenda Number: 701325361
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Security: B4399L102
Meeting Type: EGM
Meeting Date: 06-Aug-2007
Ticker:
ISIN: BE0003801181
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED.
1. Opening Non-Voting No vote
2. Approve to make a public offer to be launched Mgmt For For
by Fortis, Royal Bank of Scotland and Santander
through a jointly owned Company on 100% of
the issued and outstanding share capital of
ABN AMRO Holding N.V., and to thus acquire
an economic interest in certain businesses
of the ABN AMRO group; and to subsequently
acquire certain businesses of the ABN AMRO
group from the jointly owned company, all as
specified
3.1 Special Report by the Board of Directors on Non-Voting No vote
the use and purpose of the authorized capital
prepared in accordance with Article 604 of
the Belgian Companies Code
3.2.1 Approve the proposal to cancel the unused balance Mgmt For For
of the authorized capital existing at the date
of the publication in the Belgian State Gazette
of the amendment to the Articles of Association
of the Company resolved by the EGM of Shareholders
of 06 AUG 2007 and to merge the paragraphs
a) and b) in one paragraph worded as follows:
"a) Subject to Twinned Share Principle, the
Board of Directors is authorized to increase
the Company capital, in one or more transactions,
with a maximum amount of one billion one hundred
and forty-eight million one hundred and twelve
thousand (1,148,112,000) Euros. This authorization
is granted to the Board of Directors for a
period of 3 years starting on the date of the
publication in the Belgian State Gazette of
the amendment to the Articles of Association
of the Company resolved by the EGM of shareholders
of 06 AUG 2007"
3.2.2 Approve the proposal to include a new paragraph Mgmt For For
b) worded as follows: "b) furthermore, in the
context of a public offer on, and the acquisition
of certain businesses of ABN AMRO Holding N.V.,
the Board of Directors is authorized to increase
the Company capital, with a maximum amount
of four billion six hundred and nine million
five hundred and eighty-four thousand [4,609,584,000]
Euros; this additional authorization is granted
to the Board of Directors until 31 MAR 2008
and will expire on that date if the Board of
Directors has not partially or fully used it
in the aforementioned context by such a date"
3.2.3 Approve the proposal to replace in paragraph Mgmt For For
c) the word 'authorization' with the word 'authorizations'
3.3 Approve the proposal to delegate authority to Mgmt For For
the Company Secretary, with power to sub-delegate,
to coordinate the text of the Articles of Association
in accordance with the decisions made
4. Closing Non-Voting No vote
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FORTIS SA/NV Agenda Number: 701326109
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Security: B4399L102
Meeting Type: EGM
Meeting Date: 06-Aug-2007
Ticker:
ISIN: BE0003801181
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening Non-Voting No vote
2. Approve to make a public offer to be launched Mgmt For For
by Fortis, Royal Bank of Scotland and Santander
through a jointly owned Company on 100% of
the issued and outstanding share capital of
ABN AMRO Holding N.V., and to thus acquire
an economic interest in certain businesses
of the ABN AMRO Group; and ii) to subsequently
acquire certain businesses of the ABN AMRO
Group from the jointly owned company, as specified
3.1 Amend Article 8 of the Articles of Association Mgmt For For
as specified
3.2 Authorize any and all Members of the Board of Mgmt For For
Directors as well as any and all Civil-Law
notaries, associates and paralegals practicing
with De Brauw Blackstone Westbroek to draw
up the draft of the required notarial deed
of amendment to the Articles of Association,
to apply for the required ministerial declaration
of no-objection, as well as to execute the
notarial deed of amendment to the Articles
of Association
4. Closure Non-Voting No vote
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FORTIS SA/NV Agenda Number: 701533095
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Security: B4399L102
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: BE0003801181
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening Non-Voting No vote
2.1.1 Discussion of the annual report on the FY 2007 Non-Voting No vote
2.1.2 Discussion of the consolidated annual accounts Non-Voting No vote
for the FY 2007
2.1.3 Approve the discussion and proposal to adopt Mgmt No vote
the statutory annual accounts of the Company
for the FY 2007
2.2.1 Comments on the dividend policy Non-Voting No vote
2.2.2 Approve the proposal to adopt a gross dividend Mgmt No vote
for the 2007 FY of EUR 1.176 Fortis Unit, as
an interim dividend of EUR 0.70, equal to EUR
0.586 after adjustment with a coefficient of
0.83715, was paid in SEP 2007, the proposed
final dividend amounts to EUR 0.59 per Fortis
Units and will be payable as from 27 MAY 2008
2.3 Approve the discharge to the Members of the Mgmt No vote
Board of Directors for the FY 2007
3. Comments on Forti's governance relating to the Non-Voting No vote
reference codes and the applicable provisions
regarding corporate governance
4.1.1 Re-elect Mr. Count Maurice Lippens for a period Mgmt No vote
of 4 years, until the close of the AGM of shareholders
2012
4.1.2 Re-elect Mr. Jacques Manardo for a period of Mgmt No vote
3 years, until the close of the AGM of shareholders
2011
4.1.3 Re-elect Mr. Rana Talwar for a period of 3 years, Mgmt No vote
until the close of the AGM of shareholders
2011
4.1.4 Re-elect Mr. Jean-Paul Vorton for a period of Mgmt No vote
3 years, until the close of the AGM of shareholders
2011
4.2 Appoint Mr. Louis Cheung Chi Yan for a period Mgmt No vote
of 3 years, until the close of the AGM of shareholders
2011
4.3 Approve to renew the mission of KPMG Accountants Mgmt No vote
N.V as accountants of the Company for the FY
2009, 2010 and 2011, to audit the annual accounts
5. Authorize the Board of Directors for a period Mgmt No vote
of 18 months, to acquire Fortis Units, in which
own fully paid twinned shares of Fortis NY
are included, up to the maximum number permitted
by the Civil Code, Book 2, Article 98 paragraph
2 and this: a) through all agreements, including
transactions on the stock exchange and private
transactions at a price equal to the average
of the closing prices of the Fortis Unit on
Euronext Brussels and Euronext Amsterdam on
the day immediately preceding the acquisition,
plus a maximum of fifteen percent (15%) or
less a maximum ollifteen percent (15%), or
b) by means of stock lending agreements under
terms and conditions that comply with common
market practice for the number of Fortis Units
from time to time to be borrowed by Fortis
NY
6.1 Amend the Article 3 of the Articles of Association Mgmt No vote
[as specified]
6.2 Amend the Article 8 of the Articles of Association Mgmt No vote
[as specified]; the authorized capital of the
Company shall amount to [EUR 2,007,600,000]
divided into (1,820,000,000) Preference Shares,
each with a nominal vaiue of [EUR 0.42); and
[2,960,000,000] Twinned Shares, each with a
nominal value of [EUR 0.42]
6.3 Authorize any or all members of the Board of Mgmt No vote
Directors as well as any and all Civil-Law
notaries, associates and paralegals practising
with De Brauw Blackstone Westbroek to draw
up the draft of the required Notarial deed
of amendment to the Articles of Association,
to apply for the required ministerial declaration
of no-objection, as well as to execute the
Notarial Deed of amendment to the Articles
of Association
7. Closure Non-Voting No vote
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FORTIS SA/NV Agenda Number: 701534946
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Security: B4399L102
Meeting Type: MIX
Meeting Date: 29-Apr-2008
Ticker:
ISIN: BE0003801181
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID: Non-Voting No vote
463592 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Opening Non-Voting No vote
2.1.1 Discussion of the annual report on the FY 2007 Non-Voting No vote
2.1.2 Discussion of the consolidated annual accounts Non-Voting No vote
for the FY 2007
2.1.3 Approve the discussion and proposal to adopt Mgmt No vote
the statutory annual accounts of the Company
for the FY 2007
2.1.4 Approve the profit appropriation of the Company Mgmt No vote
for the FY 2006
2.2.1 Comments on the dividend policy Non-Voting No vote
2.2.2 Approve the proposal to adopt a gross dividend Mgmt No vote
for the 2007 FY of EUR 1.176 Fortis Unit, as
an interim dividend of EUR 0.70, equal to EUR
0.586 after adjustment with a coefficient of
0.83715, was paid in SEP 2007, the proposed
final dividend amounts to EUR 0.59 per Fortis
Units and will be payable as from 27 MAY 2008
2.3.1 Approve to discharge the Members of the Board Mgmt No vote
of Directors for the FY 2007
2.3.2 Approve to discharge the Auditor for the FY Mgmt No vote
2007
3. Comments on Fortis' governance relating to the Non-Voting No vote
reference codes and the applicable provisions
regarding corporate governance
4.1.1 Re-elect Mr. Count Maurice Lippens for a period Mgmt No vote
of 4 years, until the close of the OGM of
shareholders 2012
4.1.2 Re-elect Mr. Jacques Manardo for a period of Mgmt No vote
4 years, until the close of the OGM of shareholders
2012
4.1.3 Re-elect Mr. Rana Talwar for a period of 4 years, Mgmt No vote
until the close of the OGM of shareholders
2012
4.1.4 Re-elect Mr. Jean-Paul Vorton for a period of Mgmt No vote
4 years, until the close of the OGM of shareholders
2012
4.2 Appoint Mr. Louis Cheng Chi Yan for a period Mgmt No vote
of 3 years, until the close of the OGM of
shareholders 2012
4.3 Appoint KPMG as the statutory auditor of the Mgmt No vote
Company for the period of 3 years for the FY
2009,2010 and 2011 and approve to set their
remuneration at an annual amount of EUR 396,950,
the Company KPMG will be represented by Mr.
Olivier Michel Lange Approve the proposal
to renew the mission of KPMG Accountants N.V
as accountant of the Company for the financial
years 2009, 2010 and 2011, to audit the annual
accounts
E.5.1 Authorize the Board of Directors of the Company Mgmt No vote
and the Board of its Direct subsidiaries for
a period of 18 months, starting after the end
of the general meeting which will deliberate
this point, to acquire Fortis Units, in which
twinned Fortis SA/NV shares are incorporate,
up to the maximum number authorized by Article
620 paragraph 1,2 of the Companies' Code, for
exchange values equivalent to the average of
the closing prices of the Fortis Unit on Euronext
Brussels and Euronext Amsterdam on the day
immediately preceding the acquisition, plus
a maximum of 15% or minus a maximum of 15%
E.5.2 Authorize the Board of Directors of the Company Mgmt No vote
and the Boards of its Direct Subsidiaries for
a period of 18 months starting after the end
of the general meeting which will deliberate
this point, to dispose of Fortis Units, in
which twinned Fortis SA/NV shares are incorporated,
under the conditions it will determine
E.6.1 Receive the report communication of the special Non-Voting No vote
report by the Board of Directors on the use
and purpose of the authorized capital prepared
in accordance with Article 604 of the Belgian
Companies Code
E62.1 Amend Article 9 Articles of Association as specified Mgmt No vote
E62.2 Approve to replace in paragraph c) the word Mgmt No vote
'authorizations' with the word 'authorization'
and to cancel paragraph b) and to change as
a consequence the paragraphs c) and d) to b)
and c), shareholders may to that effect use
the enclosed form
7. Closing Non-Voting No vote
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FOSTER WHEELER LTD. Agenda Number: 932796836
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Security: G36535139
Meeting Type: Special
Meeting Date: 08-Jan-2008
Ticker: FWLT
ISIN: BMG365351391
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 INCREASE IN THE AUTHORIZED SHARE CAPITAL OF Mgmt For For
THE COMPANY DESCRIBED IN THE PROXY STATEMENT.
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FRANCE TELECOM SA, PARIS Agenda Number: 701531849
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Security: F4113C103
Meeting Type: AGM
Meeting Date: 27-May-2008
Ticker:
ISIN: FR0000133308
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors; and approve the Company's
financial statements for the YE in 31 DEC 2007,
as presented, showing income of EUR 7,330,505,340.29;
accordingly, grant permanent discharge to the
Members of the Board of Directors for the performance
of their duties during the said FY
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors; and approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.3 Approve to deduct from the income for the FY Mgmt For For
[of 7,330,505,340.29] a sum of 3,070,312.40
to appropriate it to the legal reserve, 1,045,739,564.40
it notes that the distributable income, after
allocation of EUR 3,070,312.40 to the legal
reserve and considering the credit retained
earnings of EUR 8,512,649,858.16, is of EUR
15,840,084,886.05; receive a net dividend of
EUR 1.30 per share, and will entitle to the
40% deduction provided by the French Tax Code;
this dividend will be paid on 03 JUN 2008;
and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities in the event that the Company would
hold some of its own shares on such date, so
that the amount of the unpaid dividend on such
shares be allocated to the retained earnings;
as required by law, it is reminded that for
the last 3 FYs, the dividends paid, were as
follows: EUR 048 for FY 2004 entitled to the
50% deduction provided by the French Tax Code
EUR 1.00 for FY 2005, entitled to the 40% deduction
provided by the French Tax Code, EUR 1.20 for
FY 2006, entitled to the 40% deduction provided
by the French Tax Code
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.38 of
the French Commercial Code, approve the agreements
entered into and authorized during previous
FYs
O.5 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.42 of
the French Commercial Code, and approve the
agreement in favor of Mr. Didier Lombard
O.6 Authorize the Board of Directors to buy back Mgmt Against Against
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 40.00, maximum number of
shares to be acquired: 10% of the share capital,
i.e. 261,434,891 shares on 31 DEC 2008, maximum
funds invested in the share buybacks: EUR 10,457,395,644.00;
the number of shares acquired by the Company
with a view to their retention or their subsequent
delivery in payment or exchange as part of
a merger, divestment or capital contribution
cannot exceed 5% of its capital; to cancel,
effective immediately, for the unused portion
thereof, the authority granted by resolution
NR. 5 of the combined shareholders' meeting
of 21 MAY 2007; to take all necessary measures
and accomplish all necessary formalities[Authority
expires at the end of 18 month period]
O.7 Ratify the cooptation of Mr. Charles Henri Filippi Mgmt For For
as a Director, to replace Mr. Stephane Richard
who resigned
O.8 Ratify the cooptation of Mr. Jose Luis Duran Mgmt For For
as a Director, to replace Mr. Arnaud Lagardere
who resigned
O.9 Appoint Mr. Charles Henri Filippi as a Director, Mgmt For For
for the term of office period set forth in
Article Nr. 13 of the By-Laws year
O.10 Appoint Mr. Jose Luis Duran as a Director, for Mgmt For For
the term of office period set forth in Article
Nr. 13 of the By-laws year period
O.11 Approve to award total annual fees of EUR 600,000.00 Mgmt For For
to the Members of the Board of Directors
E.12 Amend the Article Nr. 13 of the By-Laws Mgmt For For
E.13 Authorize the Board of Directors to increase Mgmt For For
on one or more occasions, in France or abroad,
the share capital to a maximum nominal amount
of EUR 80,000,000.00, by issuance, with cancellation
of preferential subscription rights, of ordinary
shares to be subscribed whether in cash or
by the offsetting of debts; this amount shall
count against the ceiling set forth in Resolution
Nr. 17 of the combined shareholders' meeting
of 21 MAY 2007; to cancel the shareholders'
preferential subscription rights in favor of
the holders of options giving the right to
subscribe for shares or, of shares of Orange
Sa, having signed a liquidity contract with
the Company; to cancel effective immediately,
for the unused portion thereof, the authority
granted by resolution Nr. 5 of the combined
shareholders' meeting of 21 MAY 2007;to take
all necessary measures and accomplish all necessary
formalities[Authority expires at the end of
18 month period]
E.14 Authorize the Board of Directors to increase Mgmt For For
on one or more occasions, in France or abroad,
the share capital to a maximum nominal amount
of EUR 1,000,000.00 by issuance, with cancellation
of preferential subscription rights, and allocation
free of charge, of liquidity instruments options
[ILO]: warrants giving the right to be paid
in cash and, or to ordinary existing shares
and, or to be issued; this amount shall count
against the overall value set forth in Resolution
Nr. 16 of the combined shareholders' meeting
of 21 MAY 2007; to cancel, effective immediately,
for the unused portion thereof, the authority
granted by Resolution Nr. 16 of the combined
shareholders' meeting of 21 MAY 2007 to cancel
the shareholders' preferential subscription
rights in favour of holders of options giving
right to subscribe to shares of orange S.A
having signed a liquidity contract with the
Company and to take all necessary measures
and accomplish all necessary formalities[Authority
expires at the end of 18 month period]
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
at its sole discretion, by way of issuing ordinary
shares or securities, in favor of employees
and former employees who are Members of a savings
plan of the Group France Telecom or by the
allocation free of charge, of ordinary existing
or future shares of the Company; the ceiling
of the nominal amount of capital increase of
France Telecom resulting from the issues carried
out by virtue of the present delegation is
set at EUR 500,000,000.00 [ this ceiling is
different from the ceilings of capital increase
carried out by way of issuing ordinary shares
or securities authorized by resolutions Nr.
8 to 14 of the combined shareholders' meeting
of 21 MAY 2007 and the previous resolutions
Nr. 13 and 14; the ceiling of the nominal amount
of capital increases of France Telecom resulting
from the issues carried out by virtue of the
present delegation, by capitalizing reserves,
profits or premiums is set at EUR 500,000,000.00
[this ceiling is different from the ceiling
set forth in resolution Nr. 19 of the combined
shareholders' meeting of 21 MAY 2007]; to cancel
the shareholders' preferential subscription
rights in favor of beneficiaries aforementioned;
Approve to cancel effective immediately, for
the unused portion thereof, the authority granted
by resolution Nr. 21 of the combined shareholders'
meeting of 21 MAY 2007to take all necessary
measures and accomplish all necessary formalities[Authority
expires at the end of 18 month period]
E.16 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on one or more occasions and
at its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a stock repurchase plan, up to a maximum
of 10% of the share capital over a 24 month
period; Approve to cancel, effective immediately,
for the unused portion thereof, the authority
granted by resolution Nr. 22 of the combined
shareholders' meeting of 21 MAY 2007 [Authority
expires at the end of 18 month period]
E.17 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932802398
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 31-Jan-2008
Ticker: BEN
ISIN: US3546131018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
CHARLES CROCKER Mgmt For For
JOSEPH R. HARDIMAN Mgmt For For
ROBERT D. JOFFE Mgmt For For
CHARLES B. JOHNSON Mgmt For For
GREGORY E. JOHNSON Mgmt For For
RUPERT H. JOHNSON, JR. Mgmt For For
THOMAS H. KEAN Mgmt For For
CHUTTA RATNATHICAM Mgmt For For
PETER M. SACERDOTE Mgmt For For
LAURA STEIN Mgmt For For
ANNE M. TATLOCK Mgmt For For
LOUIS E. WOODWORTH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2008.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2004 KEY EXECUTIVE INCENTIVE
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932742112
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 10-Jul-2007
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt Withheld Against
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt Withheld Against
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
GABRIELLE K. MCDONALD Mgmt Withheld Against
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt Withheld Against
J. STAPLETON ROY Mgmt Withheld Against
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 Mgmt Against Against
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932893527
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt Withheld Against
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt Withheld Against
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt Withheld Against
GABRIELLE K. MCDONALD Mgmt Withheld Against
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt Withheld Against
J. STAPLETON ROY Mgmt Withheld Against
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For
COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000.
- --------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 701603498
- --------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 23-Jun-2008
Ticker:
ISIN: JP3818000006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend the Articles of Incorporation Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 932894670
- --------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: GIII
ISIN: US36237H1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORRIS GOLDFARB Mgmt For For
SAMMY AARON Mgmt For For
THOMAS J. BROSIG Mgmt Withheld Against
PIETER DEITERS Mgmt For For
ALAN FELLER Mgmt For For
CARL KATZ Mgmt For For
LAURA POMERANTZ Mgmt Withheld Against
WILLEM VAN BOKHORST Mgmt For For
RICHARD WHITE Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP.
- --------------------------------------------------------------------------------------------------------------------------
GAZPROM O A O Agenda Number: 701616673
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that because of the size of the Non-Voting No vote
agenda (118 resolutions) for the Gazprom OAO
meeting. The agenda has been broken up among
two individual meetings. The meeting Ids and
how the resolutions have been broken out are
as follows: meeting Ids 486153 (resolutions
1 thru 12.76) and meeting ID 486252 (resolutions
13.1 thru 14.12). In order to vote on the complete
agenda of this meeting you must vote on both
meetings.
1. Approve the Annual Report of OAO Gazprom for Mgmt For For
2007.
2. Approve the annual accounting statements, including Mgmt For For
the profit and loss report of the Company based
on the results of 2007.
3. Approve the distribution of profit of the Company Mgmt For For
based on the results of 2007.
4. Approve the amount of, time period and form Mgmt For For
of payment of annual dividends on the Companys
shares that have been proposed by the Board
of Directors of the Company.
5. Approve Closed Joint Stock Company PricewaterhouseCoopers Mgmt For For
Audit as the Companys external auditor.
6. Pay remuneration to members of the Board of Mgmt For For
Directors and Audit Commission of the Company
in the amounts recommended by the Board of
Directors of the Company.
7. Approve the amendments to the Charter of OAO Mgmt For For
Gazprom.
8. Approve the amendments to the Regulation on Mgmt For For
the General Shareholders; Meeting of OAO Gazprom.
9. Approve the amendments to the Regulation on Mgmt For For
the Board of Directors of OAO Gazprom.
10. Approve the amendment to the Regulation on the Mgmt For For
Management Committee of OAO Gazprom.
11. In accordance with Articles 77 and 83 of the Mgmt For For
Federal Law &; On Joint Stock Companies,&;
determine that, on the basis of the market
value as calculated by ZAO Mezhdunarodnyi Biznes
Tsentr: Konsultatsii, Investitsii, Otsenka
(CJSC International Business Center: Consultations,
Investments, Valuation), the price for services
to be acquired by OAO Gazprom pursuant to an
agreement on insuring the liability of members
of the Board of Directors and Management Committee
of OAO Gazprom should amount to the equivalent
in rubles of 3.5 million U.S. dollars.
12.1 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank (Open Joint Stock Company)
pursuant to which Gazprombank (Open Joint Stock
Company) will, upon the terms and conditions
announced by it, accept and credit funds transferred
to accounts opened by OAO Gazprom and conduct
operations through the accounts in accordance
with OAO Gazproms instructions, as well as
agreements between OAO Gazprom and Gazprombank
(Open Joint Stock Company) regarding maintenance
in the account of a non-reducible balance in
a maximum sum not exceeding 20 billion rubles
or its equivalent in a foreign currency for
each transaction, with interest to be paid
by the bank at a rate not lower than 0.3% per
annum in the relevant currency.
12.2 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Sberbank of Russia OAO pursuant
to which Sberbank of Russia OAO will, upon
the terms and conditions announced by it, accept
and credit funds transferred to accounts opened
by OAO Gazprom and conduct operations through
the accounts in accordance with OAO Gazproms
instructions.
12.3 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank (Open Joint Stock Company)
pursuant to which the bank will provide services
to OAO Gazprom making use of the Bank; Client
electronic payments system, including, without
limitation, receipt from OAO Gazprom of electronic
payment documents for executing expense operations
through accounts, provision of electronic statements
of account and conduct of other electronic
document processing, and OAO Gazprom will pay
for the services provided at the tariffs of
the bank being in effect at the time the services
are provided.
12.4 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Sberbank of Russia OAO pursuant
to whichSberbank of Russia OAO will provide
services to OAO Gazprom making use of the Client
Sberbank electronic payments system, including,
without limitation, receipt from OAO Gazprom
of electronic payment documents for executing
expense operations through accounts, provision
of electronic statements of account and conduct
of other electronic document processing, and
OAO Gazprom will pay for the services provided
at the tariffs of Sberbank of Russia OAO being
in effect at the time the services are provided.
12.5 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Foreign currency purchase
/ sale agreements between OAO Gazprom and Gazprombank
(Open Joint Stock Company), to be entered into
under the General Agreement on the Conduct
of Conversion Operations between OAO Gazprom
and the bank dated as of September 12, 2006,
No. 3446, in a maximum sum of 500 million U.S.
dollars or its equivalent in rubles,euros or
other currency for each transaction.
12.6 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank (Open Joint Stock Company)
pursuant to which OAO Gazprom will grant suretyships
to secure performance of OAO Gazproms subsidiaries
obligations to Gazprombank (Open Joint Stock
Company) with respect to the banks guarantees
issued to the Russian Federations tax authorities
in connection with the subsidiaries challenging
such tax authorities claims in court, in an
aggregate maximum sum equivalent to 500 million
U.S. dollars and for a period of not more than
14 months.
12.7 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Sberbank of Russia OAO pursuant
to which OAO Gazprom will grant suretyships
to secure performance of OAO Gazproms subsidiaries
obligations to Sberbank of Russia OAO with
respect to the banks guarantees issued to the
Russian Federations tax authorities in connection
with the subsidiaries challenging such tax
authorities claims in court, in an aggregate
maximum sum equivalent to 1 billion U.S. dollars
and for a period of not more than 14 months.
12.8 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank (Open Joint Stock Company)
pursuant to which OAO Gazprom will grant suretyships
to secure performance of OAO Gazproms subsidiaries
obligations to Gazprombank (Open Joint Stock
Company) with respect to the banks guarantees
issued to the Russian Federations tax authorities
related to such companies obligations to pay
excise taxes in connection with exports of
petroleum products that are subject to excise
taxes, and eventual penalties, in a maximum
sum of 900 million rubles and for a period
of not more than 14 months.
12.9 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransgaz pursuant to which
OAO Gazprom will grant to OAO Beltransgaz temporary
possession and use of the facilities of the
Yamal Europe trunk gas pipeline system and
related service equipment that are situated
in the territory of the Republic of Belarus
for a period of not more than 12 months and
OAO Beltransgaz will make payment for using
such property in a maximum sum of 5.7 billion
rubles.
12.10 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazpromregiongaz pursuant to
which OAO Gazprom will grant to OAO Gazpromregiongaz
temporary possession and use of the property
complex of the gas distribution system, comprised
of facilities designed to transport and supply
gas directly to consumers (gas offtaking pipelines,
gas distribution pipelines, intertownship and
street gas pipelines, high-, medium- and low-pressure
gas pipelines, gas flow control stations and
buildings), for a period of not more than 12
months and OAO Gazpromregiongaz will make payment
for using such property in a maximum sum of
848 million rubles.
12.11 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazkomplektimpeks pursuant
to which OAO Gazprom will grant to OOO Gazkomplektimpeks
temporary possession and use of the facilities
of the methanol pipeline running from the Korotchaevo
station to the petroleum storage depot of the
Zapolyarnoye gas-oil-condensate field for a
period of not more than 12 months and OOO Gazkomplektimpeks
will make payment for using such property in
a maximum sum of 365 million rubles.
12.12 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Stimul pursuant to which OAO
Gazprom will grant to ZAO Stimul temporary
possession and use of the wells and downhole
and aboveground well equipment within the Eastern
Segment of the Orenburgskoye oil and gascondensate
field for a period of not more than 12 months
and ZAO Stimul will make payment for using
such property in a maximum sum of 1.1 billion
rubles.
12.13 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazpromtrubinvest pursuant
to which OAO Gazprom will grant to OAO Gazpromtrubinvest
temporary possession and use of the building
and equipment of a tubing and casing manufacturing
facility with a thermal treatment shop and
pipe coating unit, situated in the Kostromskaya
Region, town of Volgorechensk, for a period
of not more than 12 months and OAO Gazpromtrubinvest
will make payment for using such property in
a maximum sum of 179 million rubles.
12.14 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Lazurnaya pursuant to which
OAO Gazprom will grant to OAO Lazurnaya temporary
possession and use of the property of the first
and second units of the Lazurnaya Peak Hotel
complex, situated in the city of Sochi, for
a period of not more than 12 months and OAO
Lazurnaya will make payment for using such
property in a maximum sum of 109 million rubles.
12.15 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and DOAO Tsentrenergogaz of OAO Gazprom
pursuant to which OAO Gazprom will grant to
DOAO Tsentrenergogaz of OAO Gazprom temporary
possession and use of the building and equipment
of the repair and machining shop at the home
base of the oil and gas production department
for the Zapolyarnoye gas-oil-condensate field,
situated in the Yamalo-Nenetskiy Autonomous
Area, Tazovskiy District, township of Novozapolyarnyi,
for a period of not more than 12 months and
DOAO Tsentrenergogaz of OAO Gazprom will make
payment for using such property in a maximum
sum of 52 million rubles.
12.16 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtrans pursuant to which
OAO Gazprom will grant OOO Gazpromtrans temporary
possession and use of the infrastructure facilities
of the railway stations of the Surgutskiy Condensate
Stabilization Plant and of the Sernaya railway
station, as well as the facilities of the railway
station situated in the town of Slavyansk-na-Kubani,
for a period of not more than 12 months and
OOO Gazpromtrans will make payment for using
such property in a maximum sum of 800 million
rubles.
12.17 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tsentrgaz pursuant to which
OAO Gazprom will grant OAO Tsentrgaz temporary
possession and use of the sports complex situated
in the Tulskaya Region, Shchokinskiy District,
township of Grumant, for a period of not more
than 12 months and OAO Tsentrgaz will make
payment for using such property in a maximum
sum of 18 million rubles.
12.18 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Promgaz pursuant to which OAO
Gazprom will grant OAO Promgaz temporary possession
and use of experimental prototypes of gasusing
equipment (self-contained modular boiler installation,
recuperative air heater, miniboiler unit, radiant
panel heating system, U-shaped radiant tube,
modularized compact fullfunction gas and water
treatment installations for coal bed methane
extraction wells, wellhead equipment, borehole
enlargement device, and pressure core sampler)
for a period of not more than 12 months and
OAO Promgaz will make payment for using such
property in a maximum sum of 6 million rubles.
12.19 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank (Open Joint Stock Company)
pursuant to which OAO Gazprom will grant Gazprombank
(Open Joint Stock Company) temporary possession
and use of non-residential premises situated
at 31 Lenina Street, Yugorsk, Tyumenskaya Region
for a period of not more than 12 months and
Gazprombank (Open Joint Stock Company) will
make payment for using such property in a maximum
sum of 2 million rubles.
12.20 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Salavatnefteorgsintez pursuant
to which OAO Gazprom will grant OAO Salavatnefteorgsintez
temporary possession and use of the gas condensate
pipelines running from the Karachaganakskoye
gas condensate field to the Orenburgskiy Gas
Refinery for a period of not more than 12 months
and OAO Salavatnefteorgsintez will make payment
for using such property in a maximum sum of
400 thousand rubles.
12.21 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Vostokgazprom pursuant to which
OAO Gazprom will grant OAO Vostokgazprom temporary
possession and use of an M-468R special-purpose
communications installation for a period of
not more than 12 months and OAO Vostokgazprom
will make payment for using such property in
a maximum sum of 134 thousand rubles.
12.22 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom Export pursuant to
which OAO Gazprom will grant OOO Gazprom Export
temporary possession and use of an M-468R special-purpose
communications installation for a period of
not more than 12 months and OOO Gazprom Export
will make payment for using such property in
a maximum sum of 133 thousand rubles.
12.23 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gaztelecom pursuant to which
OAO Gazprom will grant ZAO Gaztelecom temporary
possession and use of communications facilities
comprised of communications lines, communications
networks and equipment, which are located in
the city of Moscow, the city of Maloyaroslavets
and the city of Rostov-on-Don, for a period
of not more than 5 years and ZAO Gaztelecom
will make payment for using such property in
a maximum sum of 188 million rubles.
12.24 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gaztelecom pursuant to which
OAO Gazprom will grant ZAO Gaztelecom temporary
possession and use of communications facilities
comprised of buildings, communications lines,
communications networks, cable duct systems
and equipment, which are located in the city
of Moscow, the city of Maloyaroslavets, the
city of Rostov-on-Don, the city of Kaliningrad,
in the Smolenskaya Region of the Russian Federation
and in the territory of the Republic of Belarus,
for a period of not more than 12 months and
ZAO Gaztelecom will make payment for using
such property in a maximum sum of 110 million
rubles.
12.25 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank (Open Joint Stock Company)
pursuant to which the bank will issue guarantees
to the Russian Federations customs authorities
with respect to the obligations of OAO Gazprom
as a customs broker to pay customs payments
and eventual interest and penalties, in a maximum
sum of 50 million rubles, with the bank to
be paid a fee at a rate of not more than 1%
per annum of the amount of the guarantee.
12.26 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Mezhregiongaz pursuant to which
OAO Gazprom will deliver and OOO Mezhregiongaz
will accept (off-take) gas in an amount of
not more than 311 billion cubic meters, deliverable
monthly, and will pay for gas a maximum sum
of 740 billion rubles.
12.27 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Mezhregiongaz pursuant to which
OAO Gazprom will deliver and OOO Mezhregiongaz
will accept (off-take) gas purchased by OAO
Gazprom from independent entities and stored
in underground gas storage facilities, in an
amount of not more than 3.841 billion cubic
meters for a maximum sum of 10 billion rubles.
12.28 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Mezhregiongaz pursuant to which
OOO Mezhregiongaz undertakes under instructions
of OAO Gazprom and for a fee of not more than
168.2 million rubles, in its own name, but
for OAO Gazproms account, to accept and,through
OOO Mezhregiongaz s electronic trading site,
sell gas produced by OAO Gazprom and its affiliates,
in an amount of not more than 7.5 billion cubic
meters for a maximum sum of 16.82 billion rubles.
12.29 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Mezhregiongaz pursuant to which
OOO Mezhregiongaz will deliver and OAO Gazprom
will accept (off-take) gas purchased by OOO
Mezhregiongaz from independent entities, in
an amount of not more than 14.1 billion cubic
meters for a maximum sum of 41.6 billion rubles.
12.30 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Northgas pursuant to which
ZAO Northgas will deliver and OAO Gazprom will
accept (off-take) gas in an amount of not more
than 4.75 billion cubic meters, deliverable
monthly, and will pay for gas a maximum sum
of 3.4 billion rubles.
12.31 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK pursuant to which OAO
Gazprom will deliver and OAO NOVATEK will accept
(off-take) gas in an amount of not more than
2 billion cubic meters and will pay for gas
a maximum sum of 2.41 billion rubles.
12.32 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Severneftegazprom pursuant
to which OAO Severneftegazprom will deliver
and OAO Gazprom will accept (off-take) gas
in an amount of not more than 16.25 billion
cubic meters and will pay for gas a maximum
sum of 16.2 billion rubles.
12.33 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tomskgazprom pursuant to which
OAO Gazprom will provide services related to
arranging for the transportation of gas in
a total amount of not more than 3 billion cubic
meters and OAO Tomskgazprom will pay for the
services related to arranging for the transportation
of gas via trunk gas pipelines a maximum sum
of 1.2 billion rubles.
12.34 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Mezhregiongaz pursuant to which
OAO Gazprom will provide services related to
arranging for the transportation of gas in
a total amount of not more than 42 billion
cubic meters across the territory of the Russian
Federation, CIS countries and Baltic states
and OOO Mezhregiongaz will pay for the services
related to arranging for the transportation
of gas via trunk gas pipelines a maximum sum
of 57 billion rubles.
12.35 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom Neft pursuant to which
OAO Gazprom will provide services related to
arranging for the transportation of gas in
a total amount of not more than 3.7 billion
cubic meters and OAO Gazprom Neft will pay
for the services related to arranging for the
transportation of gas via trunk gas pipelines
a maximum sum of 2.32 billion rubles.
12.36 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK pursuant to which OAO
Gazprom will provide services related to arranging
for the transportation of gas in a total amount
of not more than 37 billion cubic meters and
OAO NOVATEK will pay for the services related
to arranging for the transportation of gas
via trunk gas pipelines a maximum sum of 30.4
billion rubles.
12.37 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SIBUR Holding pursuant to which
OAO Gazprom will provide services related to
arranging for the transportation of gas in
a total amount of not more than 1 billion cubic
meters and OAO SIBUR Holding will pay for the
services related to arranging for the transportation
of gas via trunk gas pipelines a maximum sum
of 600 million rubles.
12.38 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK pursuant to which OAO
Gazprom will provide services related to arranging
for the injection into and storage in underground
gas storage facilities of gas owned by OAO
NOVATEK in an amount of not more than 1.9 billion
cubic meters and OAO NOVATEK will pay for the
services related to arranging for gas injection
and storage a maximum sum of 600 million rubles,
as well as services related to arranging for
the off-taking from underground gas storage
facilities of gas owned by OAO NOVATEK in an
amount of not more than 1.9 billion cubic meters
and OAO NOVATEK will pay for the services related
to arranging for the off-taking of gas a maximum
sum of 40 million rubles.
12.39 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and a/s Latvijas G ze pursuant to which
OAO Gazprom will sell and a/s Latvijas G ze
will purchase gas as follows: in an amount
of not more than 600 million cubic meters for
a maximum sum of 198 million euros in the second
half of 2008 and in an amount of not more than
700 million cubic meters for a maximum sum
of 231 million euros in the first half of 2009.
12.40 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and AB Lietuvos Dujos pursuant to which
OAO Gazprom will sell and AB Lietuvos Dujos
will purchase gas as follows: in an amount
of not more than 800 million cubic meters for
a maximum sum of 270 million euros in the second
half of 2008 and in an amount of not more than
1 billion cubic meters for a maximum sum of
330 million euros in the first half of 2009.
12.41 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and UAB Kauno termofikacijos elektrin
pursuant to which OAO Gazprom will sell and
UAB Kauno termofikacijos elektrin will purchase
gas as follows: in an amount of not more than
200 million cubic meters for a maximum sum
of 32 million euros in the second half of 2008
and in an amount of not more than 250 million
cubic meters for a maximum sum of 83 million
euros in the first half of 2009.
12.42 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and MoldovaGaz S.A. pursuant to which
OAO Gazprom will deliver and MoldovaGaz S.A.
will accept (off-take) in 2009 gas in an amount
of not more than 3.3 billion cubic meters and
will pay for gas a maximum sum of 594 million
U.S. dollars.
12.43 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and MoldovaGaz S.A. pursuant to which
in 2009 MoldovaGaz S.A. will provide services
related to the transportation of gas in transit
mode across the territory of the Republic of
Moldova in an amount of not more than 22.3
billion cubic meters and OAO Gazprom will pay
for the services related to the transportation
of gas via trunk gas pipelines a maximum sum
of 55.6 million U.S. dollars.
12.44 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and KazRosGaz LLP pursuant to which
KazRosGaz LLP will sell and OAO Gazprom will
purchase in 2009 gas in an amount of not more
than 1.1 billion cubic meters for a maximum
sum of 110 million U.S. dollars.
12.45 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and KazRosGaz LLP pursuant to which
in 2009 OAO Gazprom will provide services related
to the transportation across the territory
of the Russian Federation of gas owned by KazRosGaz
LLP in an amount of not more than 8.2 billion
cubic meters and KazRosGaz LLP will pay for
the services related to the transportation
of gas via trunk gas pipelines a maximum sum
of 22.3 million U.S. dollars.
12.46 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransgaz pursuant to which
OAO Gazprom will sell and OAO Beltransgaz will
purchase in 2009 gas in an amount of not more
than 22.1 billion cubic meters for a maximum
sum of 4.42 billion U.S. dollars, as well as
pursuant to which in 2009 OAO Beltransgaz will
provide services related to the transportation
of gas in transit mode across the territory
of the Republic of Belarus in an amount of
not more than 14.5 billion cubic meters via
the gas transportation system of OAO Beltransgaz
and in an amount of not more than 32.8 billion
cubic meters via the Byelorussian segment of
Russias Yamal Europe gas pipeline and OAO
Gazprom will pay for the services related to
the transportation of gas via trunk gas pipelines
a maximum sum of 500 million U.S. dollars.
12.47 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazpromtrubinvest pursuant
to which OAO Gazpromtrubinvest undertakes,
using in-house and/or outside personnel and
resources, to perform in accordance with instructions
from OAO Gazprom an aggregate of start-up and
commissioning work at OAO Gazproms facilities,
with the time periods for performance being
from July 2008 to December 2008 and from January
2009 to June 2009, and to deliver the result
of such work to OAO Gazprom and OAO Gazprom
undertakes to accept the result of such work
and to pay for such work a maximum sum of 19
million rubles.
12.48 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazpromstroyinzhiniring pursuant
to which ZAO Gazpromstroyinzhiniring undertakes,
using in-house and/or outside personnel and
resources, to perform in accordance with instructions
from OAO Gazprom an aggregate of start-up and
commissioning work at OAO Gazproms facilities,
with the time periods for performance being
from July 2008 to December 2008 and from January
2009 to June 2009, and to deliver the result
of such work to OAO Gazprom and OAO Gazprom
undertakes to accept the result of such work
and to pay for such work a maximum sum of 100
million rubles.
12.49 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazinvest pursuant to
which ZAO Yamalgazinvest undertakes, using
in-house and/or outside personnel and resources,
to perform in accordance with instructions
from OAO Gazprom an aggregate of start-up and
commissioning work at OAO Gazprom s facilities,
with the time periods for performance being
from July 2008 to December 2008 and from January
2009 to June 2009, and to deliver the result
of such work to OAO Gazprom and OAO Gazprom
undertakes to accept the result of such work
and to pay for such work a maximum sum of 538
million rubles.
12.50 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ pursuant to which OAO
SOGAZ undertakes, in the event of loss or destruction
of or damage to, including deformation of the
original geometrical dimensions of the structures
or individual elements of, machinery or equipment;
linear portions, technological equipment or
fixtures of trunk gas pipelines, petroleum
pipelines or refined product pipelines; property
forming part of wells; natural gas held at
the facilities of the Unified Gas Supply System
in the course of transportation or storage
in underground gas storage reservoirs (insured
property), as well as in the event of incurrence
of losses by OAO Gazprom as a result of an
interruption in production operations due to
destruction or loss of or damage to insured
property (insured events), to make payment
of insurance compensation to OAO Gazprom or
OAO Gazproms subsidiaries to which the insured
property has been leased (beneficiaries), up
to the aggregate insurance amount of not more
than 10 trillion rubles in respect of all insured
events, and OAO Gazprom undertakes to pay OAO
SOGAZ an insurance premium in a total maximum
amount of 6 billion rubles, with each agreement
having a term of 1 year.
12.51 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ pursuant to which OAO
SOGAZ undertakes, in the event that harm is
caused to the life, health or property of other
persons or to the environment as a result of
an emergency or incident that occurs, amongst
other things, because of a terrorist act at
a hazardous industrial facility operated by
OAO Gazprom (an insured event), to make an
insurance payment to the physical persons whose
life, health or property has been harmed, to
the legal entities whose property has been
harmed or to the state, acting through those
authorized agencies of executive power whose
jurisdiction includes overseeing protection
of the environment, in the event that harm
is caused to the environment (beneficiaries),
and OAO Gazprom undertakes to pay an insurance
premium in a total maximum amount of 500 thousand
rubles, with each agreement having a term of
1 year.
12.52 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Vostokgazprom, OOO Gazkomplektimpeks,
Gazprombank (Open Joint Stock Company), OAO
Gazpromregiongaz, OOO Gazpromtrans, OAO Gazpromtrubinvest,
ZAO Gaztelecom, OAO Krasnodargazstroy, OAO
Lazurnaya, OAO Promgaz, ZAO Stimul, OAO Tsentrgaz,
DOAO Tsentrenergogaz of OAO Gazprom, OOO Gazprom
Export, OAO VNIPIgazdobycha and OAO Salavatnefteorgsintez
(the Contractors) pursuant to which the Contractors
undertake to provide from August 29, 2008 to
October 15, 2008 in accordance with instructions
from OAO Gazprom the services of arranging
for and proceeding with a stocktaking of the
property, plant and equipment of OAO Gazprom
that are to be leased to the Contractors and
OAO Gazprom undertakes to pay for such services
a maximum sum of 69.8 million rubles.
12.53 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Promgaz pursuant to which OAO
Promgaz undertakes to perform during the period
from July 1, 2008 to December 31, 2009, in
accordance with instructions from OAO Gazprom,
research work for OAO Gazprom covering the
following subjects: Technical and economic
assessment of the resource base of hydrocarbons
by the Republic of Abkhazia and development
of proposals regarding the forms of cooperation
between OAO Gazprom and the Republic of Abkhazia
in the areas of geological exploration work,
production of hydrocarbons, supply of gas and
gasification; Adjustment of the General Scheme
of Gas Supply and Gasification for the Irkutskaya
Region ; Development of a General Scheme of
Gas Supply and Gasification for the Republic
of Altai ; Preparation of certain sections
of the Program for Developing the Fuel and
Energy Sector of the Irkutskaya Region through
2010-2015 and over the Long Term through 2030
; and Studies of the price elasticity of demand
for natural gas in the regions of Eastern Siberia
and the Far East over the long term, and to
deliver the results of such work to OAO Gazprom
and OAO Gazprom undertakes to accept the results
of such work and to pay for such work a total
maximum sum of 156 million rubles.
12.54 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Promgaz pursuant to which OAO
Promgaz undertakes to perform during the period
from July 1, 2008 to December 31, 2010, in
accordance with instructions from OAO Gazprom,
research work for OAO Gazprom covering the
following subjects: Arranging for and conducting
the second phase of experimental work to research
the possibility of producing methane from coal
beds in the first-priority areas in Kuzbass;
Development of a program for comprehensive
expansion of OAO Gazproms capabilities in the
area of developing small fields, low-pressure
gas fields and coal bed methane resources for
the period through 2030; and Geological and
economic evaluation of promising licensable
areas in Eastern Siberia which would enable
OAO Gazprom to create new centers of gas production
by 2030, and to deliver the results of such
work to OAO Gazprom and OAO Gazprom undertakes
to accept the results of such work and to pay
for such work a total maximum sum of 381.1
million rubles.
12.55 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Promgaz pursuant to which OAO
Promgaz undertakes to perform during the period
from July 1, 2008 to November 30, 2009, in
accordance with instructions from OAO Gazprom,
research work for OAO Gazprom covering the
following subjects: Development of ways to
reduce the share of gas in the structure of
regional fuel and energy balances using as
example certain constituent entities of the
Central Federal Circuit; Development of a version
of the national standard GOST R ISO 13623-2009
Oil and Gas Industry Pipeline Transportation
Systems; Preparation of forecasts of production
and consumption of energy resources of the
Baltic States for the period from 2007 to 2020;
and Preparation of recommendations regarding
prompt adjustment of offtaking at the group
of fields in the Nadym-Pur-Tazovskiy area in
accordance with market requirements, and to
deliver the results of such work to OAO Gazprom
and OAO Gazprom undertakes to accept the results
of such work and to pay for such work a total
maximum sum of 51.7 million rubles.
12.56 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Giprospetsgaz pursuant to which
OAO Giprospetsgaz undertakes to perform during
the period from July 1, 2008 to December 31,
2009, in accordance with instructions from
OAO Gazprom, pre-investment studies for OAO
Gazprom covering the following subjects: Justification
of investments in the construction of the South
Stream gas pipeline and Justification of investments
in the creation of the Sakhalin Khabarovsk
Vladivostok gas transportation system, and
to deliver the results of such work to OAO
Gazprom and OAO Gazprom undertakes to accept
the results of such work and to pay for such
work a total maximum sum of 708 million rubles.
12.57 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Promgaz pursuant to which OAO
Promgaz undertakes to perform during the period
from July 1, 2008 to November 30, 2009, in
accordance with instructions from OAO Gazprom,
research work for OAO Gazprom covering the
following subjects: Development of a Concept
for Improving Production Processes in Gas Distribution
Organizations; Development of a Concept for
Technological Advancement of Gas Distribution
Systems; Development of proposals designed
to increase the operating efficiency of gas
distribution organizations; Development of
a regulatory framework related to the operation
of gas distribution systems; Creation of OAO
Gazproms standards for drafting environmental
impact assessment and environmental protection
sections and developing land rehabilitation
projects and sanitary buffer zone layouts as
part of project documentation for the construction
of gas distribution facilities; and Development
of a program for the reconstruction of water
conditioning facilities of OAO Gazproms heat
supply systems, and to deliver the results
of such work to OAO Gazprom and OAO Gazprom
undertakes to accept the results of such work
and to pay for such work a total maximum sum
of 137 million rubles.
12.58 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Promgaz pursuant to which OAO
Promgaz undertakes to perform during the period
from July 1, 2008 to December 30, 2009, in
accordance with instructions from OAO Gazprom,
research work for OAO Gazprom covering the
following subjects: Development of OAO Gazproms
budgeting and regulatory framework related
to the construction of oil and gas wells in
a marine environment; Development of recommendations
regarding the rehabilitation of distribution
networks on the basis of polymeric materials;
Development of OAO Gazproms corporate standard
(STO Gazprom) entitled Schedule of Fees for
Services Related to Conduct of Technical Supervision
over the Quality of Capital Construction, Reconstruction
and Workover of OAO Gazproms Oil and Gas Facilities;
Feasibility study regarding the establishment
of a specialized subsidiary, Gazpromavtogaz,
to operate natural gas vehicle refuelling compressor
stations and sell gas as a motor fuel; and
Development of a General Scheme of Gasification
for the Murmanskaya Region, and to deliver
the results of such work to OAO Gazprom and
OAO Gazprom undertakes to accept the results
of such work and to pay for such work a total
maximum sum of 178.1 million rubles.
12.59 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Promgaz pursuant to which OAO
Promgaz undertakes to perform during the period
from July 1, 2008 to December 31, 2009, in
accordance with instructions from OAO Gazprom,
research work for OAO Gazprom covering the
following subjects: Development of a concept
for the creation of high energy efficiency
zones with the participation of OAO Gazprom;
Development of a methodological, regulatory
and informational framework for energy conservation
and efficient utilization of fuel and energy
resources by OAO Gazprom and gas consumers;
Preparation of guiding documents regarding
the use of new materials, equipment and technologies
in gas distribution systems; Creation of a
system of comprehensive diagnostics of gas
distribution systems for the industry; and
Prospects for developing small-scale power
generation capacity on the basis of untapped
hydrocarbon fields in the Southern Federal
Circuit of the Russian Federation, and to deliver
the results of such work to OAO Gazprom and
OAO Gazprom undertakes to accept the results
of such work and to pay for such work a total
maximum sum of 134.2 million rubles.
12.60 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Promgaz pursuant to which OAO
Promgaz undertakes to perform during the period
from July 1, 2008 to November 30, 2010, in
accordance with instructions from OAO Gazprom,
research work for OAO Gazprom covering the
following subjects: Preparation of a regulation
on OAO Gazproms hydrocarbon field development
management system; Review of implementation,
and adjustment, of the Programs of Reconstruction
of Heat Supply Systems of OAO Gazprom (boiler
equipment, heat supply networks and instrumentation);
and Development and improvement of standards
for gas-burner devices and gas-using equipment,
and to deliver the results of such work to
OAO Gazprom and OAO Gazprom undertakes to accept
the results of such work and to pay for such
work a total maximum sum of 35.7 million rubles.
12.61 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Giprospetsgaz pursuant to which
OAO Giprospetsgaz undertakes to perform during
the period from July 1, 2008 to December 31,
2008, in accordance with instructions from
OAO Gazprom, pre-investment studies for OAO
Gazprom covering the following subjects: Technical
and economic considerations regarding the arrangement
of deliveries of natural gas from the Sakhalin
Island to the Primorskiy Province of the Russian
Federation and the Republic of Korea; An investment
proposal regarding the creation of gas transportation
facilities for delivering gas to European markets
along the southern route; Technical and economic
analysis of various options for the siting
of an LNG plant for supplying the Atlantic
Basin market; Technical and economic considerations
regarding deliveries of Russian gas to Israel,
Cyprus and the Palestinian Territories; and
Technical and economic estimates for various
options of gas deliveries to the Kaliningradskaya
Region, and to deliver the results of such
work to OAO Gazprom and OAO Gazprom undertakes
to accept the results of such work and to pay
for such work a total maximum sum of 88.7 million
rubles.
12.62 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Giprospetsgaz pursuant to which
OAO Giprospetsgaz undertakes to perform during
the period from July 1, 2008 to December 31,
2009, in accordance with instructions from
OAO Gazprom, pre-investment studies for OAO
Gazprom covering the following subjects: An
investment proposal regarding the development
of OAO Gazproms production capabilities in
Eastern Siberia and the Far East; An investment
proposal regarding the construction of LNG
plants for supplying liquefied gas to the Atlantic
Basin market; and Justification of investments
in the creation of a gas transportation system
for the Kovyktinskoye field, and to deliver
the results of such work to OAO Gazprom and
OAO Gazprom undertakes to accept the results
of such work and to pay for such work a total
maximum sum of 330 million rubles.
12.63 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Giprospetsgaz pursuant to which
OAO Giprospetsgaz undertakes to perform during
the period from July 1, 2008 to December 30,
2009, in accordance with instructions from
OAO Gazprom, research work for OAO Gazprom
covering the following subjects: Customization
of the ISO 13628 standard of the International
Organization for Standardization, Design and
operation of subsea production systems - Part
1: General requirements and recommendations
and Development of a data base and electronic
information archive regarding the matters of
LNG/CNG transportation by sea, and to deliver
the results of such work to OAO Gazprom and
OAO Gazprom undertakes to accept the results
of such work and to pay for such work a total
maximum sum of 10.6 million rubles.
12.64 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Giprogaztsentr pursuant to
which OAO Giprogaztsentr undertakes to perform
during the period from July 1, 2008 to December
31, 2008, in accordance with instructions from
OAO Gazprom, pre-investment studies for OAO
Gazprom covering the following subjects: Technical
and economic considerations regarding the creation
of an organizational scheme for commercially-based
accounting for liquid hydrocarbons by OAO Gazprom;
An investment proposal regarding the construction
of auxiliary electric power stations at facilities
of OOO Gazprom Transgaz Yekaterinburg; and
An investment proposal regarding the construction
of auxiliary electric power stations at facilities
of OOO Gazprom Transgaz Samara, and to deliver
the results of such work to OAO Gazprom and
OAO Gazprom undertakes to accept the results
of such work and to pay for such work a total
maximum sum of 14.3 million rubles.
12.65 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Giprogaztsentr pursuant to
which OAO Giprogaztsentr undertakes to perform
during the period from July 1, 2008 to December
31, 2009, in accordance with instructions from
OAO Gazprom, pre-investment studies for OAO
Gazprom covering the following subjects: Justification
of investments in the reconstruction of the
Nizhnyaya Tura Center gas pipeline system
and An investment proposal regarding the creation
of an automated power supply control system
at OOO Gazprom Dobycha Astrakhan, and to deliver
the results of such work to OAO Gazprom and
OAO Gazprom undertakes to accept the results
of such work and to pay for such work a total
maximum sum of 112.3 million rubles.
12.66 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Giprogaztsentr pursuant to
which OAO Giprogaztsentr undertakes to perform
during the period from July 1, 2008 to December
31, 2009, in accordance with instructions from
OAO Gazprom, research work for OAO Gazprom
covering the following subjects: Development
of a concept and a program for building up
a unified body of regulatory documents related
to the design, development and implementation
of automated systems for controlling production
and technological complexes at OAO Gazproms
facilities; Development of OAO Gazproms corporate
standard (STO Gazprom) entitled Rules for frequency
and coverage planning. Determination of frequency
range for implementing OAO Gazproms digital
network of mobile communications; Development
of model designs of communications systems
for the period of construction of gas production,
transportation, processing and storage facilities;
and Development of a concept for expanding
OAO Gazproms communications network for the
period through 2020, and to deliver the results
of such work to OAO Gazprom and OAO Gazprom
undertakes to accept the results of such work
and to pay for such work a total maximum sum
of 41.2 million rubles.
12.67 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Giprogaztsentr pursuant to
which OAO Giprogaztsentr undertakes to perform
during the period from July 1, 2008 to December
30, 2010, in accordance with instructions from
OAO Gazprom, research work for OAO Gazprom
covering the following subject: Development
of a set of standards defining technical requirements
with respect to OAO Gazproms communications
systems and networks, and to deliver the result
of such work to OAO Gazprom and OAO Gazprom
undertakes to accept the result of such work
and to pay for such work a total maximum sum
of 81.3 million rubles.
12.68 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO VNIPIgazdobycha pursuant to
which OAO VNIPIgazdobycha undertakes to perform
during the period from July 1, 2008 to December
31, 2009, in accordance with instructions from
OAO Gazprom, pre-investment studies for OAO
Gazprom covering the following subjects: Justification
of investments in the development of Neocomian
and Jurassic deposits of the Kharasaveiskoye
and Bovanenkovskoye fields and the transportation
of liquid hydrocarbons from Yamal Peninsula
fields; Technical and economic analysis of
various options for the utilization of marginal
wells at the Kanchurinsko-Musinskiy underground
gas storage complex coupled with the development
of an engineering project of cyclic operation;
and Justification of investments in the construction
of a system of vertical drainage of water from
the dome of underflooding at the Astrakhan
Gas Refinery, and to deliver the results of
such work to OAO Gazprom and OAO Gazprom undertakes
to accept the results of such work and to pay
for such work a total maximum sum of 650 million
rubles.
12.69 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO VNIPIgazdobycha pursuant to
which OAO VNIPIgazdobycha undertakes to perform
during the period from January 1, 2009 to December
31, 2010, in accordance with instructions from
OAO Gazprom, pre-investment studies for OAO
Gazprom covering the following subject: Justification
of investments in the development of the Chayandinskoye
field and the transportation of gas, and to
deliver the result of such work to OAO Gazprom
and OAO Gazprom undertakes to accept the result
of such work and to pay for such work a total
maximum sum of 413 million rubles.
12.70 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO VNIPIgazdobycha pursuant to
which OAO VNIPIgazdobycha undertakes to perform
during the period from July 1, 2008 to December
31, 2009, in accordance with instructions from
OAO Gazprom, research work for OAO Gazprom
covering the following subjects: Development
of efficient process control systems and of
an organizational structure for the Bovanenkovskoye
gas production enterprise based on the minimal
manning; Development of OAO Gazproms corporate
standard (STO Gazprom) entitled Model technical
requirements with respect to process equipment
for gas production facilities; and Development
of OAO Gazproms corporate standard (STO Gazprom)
entitled Standard costs of decommissioning
operations and methods for funding a decommissioning
reserve for field development facilities upon
completion of production, and to deliver the
results of such work to OAO Gazprom and OAO
Gazprom undertakes to accept the results of
such work and to pay for such work a total
maximum sum of 85.4 million rubles.
12.71 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and DOAO Gazproektinzhiniring pursuant
to which DOAO Gazproektinzhiniring undertakes
to perform during the period from July 1, 2008
to December 31, 2009, in accordance with instructions
from OAO Gazprom, pre-investment studies for
OAO Gazprom covering the following subject:
Adjustment of the justification of investments
in the project for export deliveries of liquid
sulfur by OOO Gazprom Dobycha Astrakhan through
the port of Novorossiysk, and to deliver the
result of such work to OAO Gazprom and OAO
Gazprom undertakes to accept the result of
such work and to pay for such work a total
maximum sum of 30 million rubles.
12.72 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and DOAO Gazproektinzhiniring pursuant
to which DOAO Gazproektinzhiniring undertakes
to perform during the period from July 1, 2008
to December 31, 2009, in accordance with instructions
from OAO Gazprom, research work for OAO Gazprom
covering the following subjects: Development
of engineering solutions for protecting areal
sites at points of intersection of multiple-line
trunk gas pipelines; Development of a methodology
for comprehensive assessment of economic efficiency
of information protection at OAO Gazprom and
its subsidiaries and organizations; Development
of OAO Gazproms corporate standard (STO Gazprom)
for terms and definitions in the field of protection
of facilities by means of security engineering
equipment and anti-terrorist protection systems;
Development of itemized guides to aggregated
construction cost components for estimating
the cost of construction of OAO Gazproms facilities
at the concept design stage; and Development
of an itemized guide to per-unit capital expenditure
ratios in the construction of OAO Gazproms
facilities for use at the concept design stage,
and to deliver the results of such work to
OAO Gazprom and OAO Gazprom undertakes to accept
the results of such work and to pay for such
work a total maximum sum of 46.8 million rubles.
12.73 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and DOAO Gazproektinzhiniring pursuant
to which DOAO Gazproektinzhiniring undertakes
to perform during the period from July 1, 2008
to December 31, 2010, in accordance with instructions
from OAO Gazprom, research work for OAO Gazprom
covering the following subjects: Analysis of
the results of application, and development
of proposals regarding modification, of OAO
Gazproms set of corporate standards (STO Gazprom)
with respect to security engineering equipment
and anti-terrorist protection systems and Development
of standards for outfitting OAO Gazproms facilities
with security engineering equipment and anti-terrorist
protection systems, and to deliver the results
of such work to OAO Gazprom and OAO Gazprom
undertakes to accept the results of such work
and to pay for such work a total maximum sum
of 12.3 million rubles.
12.74 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazavtomatika of OAO Gazprom
pursuant to which OAO Gazavtomatika of OAO
Gazprom undertakes to perform during the period
from July 1, 2008 to November 30, 2008, in
accordance with instructions from OAO Gazprom,
research work for OAO Gazprom covering the
following subjects: Development of a concept
for improving metrological support for technological
processes at facilities involved in the production,
processing, transportation and underground
storage of gas and delivery thereof to consumers;
Development of OAO Gazproms corporate recommendations
(R Gazprom) entitled Methodology for determining
gas flow rates and parameters thereof during
nonstationary processes in gas pipelines; Development
of OAO Gazproms corporate standard (STO Gazprom)
entitled Thermal insulation of metering pipelines
in gas metering stations; and Development of
a concept for counteracting technological terrorism
at OAO Gazprom and its subsidiary companies
and organizations and of the structure of a
system of documents for regulating the aforementioned
sphere of activities, and to deliver the results
of such work to OAO Gazprom and OAO Gazprom
undertakes to accept the results of such work
and to pay for such work a total maximum sum
of 15.6 million rubles.
12.75 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazavtomatika of OAO Gazprom
pursuant to which OAO Gazavtomatika of OAO
Gazprom undertakes to perform during the period
from July 1, 2008 to January 31, 2009, in accordance
with instructions from OAO Gazprom, research
work for OAO Gazprom covering the following
subject: Development of an experimental prototype
of a software and hardware solution for cryptographic
protection of information exchanged by pipeline
telematic systems and shopfloor systems of
automated process control systems at a line
control station of a trunk gas pipeline, and
to deliver the result of such work to OAO Gazprom
and OAO Gazprom undertakes to accept the result
of such work and to pay for such work a total
maximum sum of 9.5 million rubles.
12.76 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law On Joint Stock Companies and Chapter
IX of the Charter of OAO Gazprom, the following
interested-party transactions that may be entered
into by OAO Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazavtomatika of OAO Gazprom
pursuant to which OAO Gazavtomatika of OAO
Gazprom undertakes to perform during the period
from July 1, 2008 to November 30, 2009, in
accordance with instructions from OAO Gazprom,
research work for OAO Gazprom covering the
following subject: Development of key regulations
in the field of automation, telematics, and
automated process control systems used in gas
production, transportation and underground
storage, and to deliver the result of such
work to OAO Gazprom and OAO Gazprom undertakes
to accept the result of such work and to pay
for such work a total maximum sum of 6.8 million
rubles.
- --------------------------------------------------------------------------------------------------------------------------
GAZPROM O A O Agenda Number: 701616736
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that because of the size of the Non-Voting No vote
agenda (118 resolutions) for the Gazprom OAO
meeting. The agenda has been broken up among
two individual meetings. The meeting Ids and
how the resolutions have been broken out are
as follows: meeting Ids 486153 (resolutions
1 thru 12.76) and meeting ID 486252 (resolutions
13.1 thru 14.12). In order to vote on the complete
agenda of this meeting you must vote on both
meetings.
Please note that resolutions 13.1 - 13.19 involve Non-Voting No vote
cumulative voting. Under cumulative voting,
since 11 director seats are up for election,
you are entitled to cast 11 votes for every
share you own. You can cast your votes for
any one or more nominees. You do not need to
distribute your votes among all candidates.
The sum of the votes distributed among the
candidates cannot exceed the number of ADRs
multiplied by 11 or the holder's instruction
on this item may be rendered null and void.
Please contact your client service representative
for more information on the cumulative voting
process.
13.1 Elect AKIMOV ANDREI IGORIEVICH to the Board Mgmt For For
of Directors of OAO Gazprom.
13.2 Elect ANANENKOV ALEXANDER GEORGIEVICH to the Mgmt For For
Board of Directors of OAO Gazprom.
13.3 Elect BERGMANN BURCKHARD to the Board of Directors Mgmt For For
of OAO Gazprom.
13.4 Elect GAZIZULLIN FARIT RAFIKOVICH to the Board Mgmt For For
of Directors of OAO Gazprom.
13.5 Elect DEMENTIEV ANDREI VLADIMIROVICH to the Mgmt For For
Board of Directors of OAO Gazprom.
13.6 Elect ZUBKOV VIKTOR ALEKSEEVICH to the Board Mgmt For For
of Directors of OAO Gazprom.
13.7 Elect KARPEL ELENA EVGENIEVNA to the Board of Mgmt For For
Directors of OAO Gazprom.
13.8 Elect MEDVEDEV YURIY MITROFANOVICH to the Board Mgmt For For
of Directors of OAO Gazprom.
13.9 Elect MILLER ALEXEY BORISOVICH to the Board Mgmt For For
of Directors of OAO Gazprom.
13.10 Elect NABIULLINA ELVIRA SAKHIPZADOVNA to the Mgmt For For
Board of Directors of OAO Gazprom.
13.11 Elect NIKOLAEV VIKTOR VASILIEVICH to the Board Mgmt For For
of Directors of OAO Gazprom.
13.12 Elect POTYOMKIN ALEXANDER IVANOVICH to the Board Mgmt For For
of Directors of OAO Gazprom.
13.13 Elect SEREDA MIKHAIL LEONIDOVICH to the Board Mgmt For For
of Directors of OAO Gazprom.
13.14 Elect FEDOROV BORIS GRIGORIEVICH to the Board Mgmt For For
of Directors of OAO Gazprom.
13.15 Elect FORESMAN ROBERT MARK to the Board of Directors Mgmt For For
of OAO Gazprom.
13.16 Elect KHRISTENKO VIKTOR BORISOVICH to the Board Mgmt For For
of Directors of OAO Gazprom.
13.17 Elect SHOKHIN ALEXANDER NIKOLAEVICH to the Board Mgmt For For
of Directors of OAO Gazprom.
13.18 Elect YUSUFOV IGOR KHANUKOVICH to the Board Mgmt For For
of Directors of OAO Gazprom.
13.19 Elect YASIN EVGENIY GRIGORIEVICH to the Board Mgmt For For
of Directors of OAO Gazprom.
Please note that for resolutions 14.1 -14.12 Non-Voting No vote
you may vote FOR; no more than 9 of the 12
candidates. In case you vote for more than
9 candidates, the ballot in respect to this
agenda item will be considered invalid.
14.1 Elect ARKHIPOV DMITRY ALEXANDROVICH to the Audit Mgmt Abstain Against
Commission of OAO Gazprom.
14.2 Elect ASKINADZE DENIS ARKADIEVICH to the Audit Mgmt Abstain Against
Commission of OAO Gazprom.
14.3 Elect BIKULOV VADIM KASYMOVICH to the Audit Mgmt Abstain Against
Commission of OAO Gazprom.
14.4 Elect ISHUTIN RAFAEL VLADIMIROVICH to the Audit Mgmt Abstain Against
Commission of OAO Gazprom.
14.5 Elect KOBZEV ANDREY NIKOLAEVICH to the Audit Mgmt Abstain Against
Commission of OAO Gazprom.
14.6 Elect LOBANOVA NINA VLADISLAVOVNA to the Audit Mgmt Abstain Against
Commission of OAO Gazprom.
14.7 Elect LOGUNOV DMITRY SERGEEVICH to the Audit Mgmt Abstain Against
Commission of OAO Gazprom.
14.8 Elect MIKHAILOVA SVETLANA SERGEEVNA to the Audit Mgmt Abstain Against
Commission of OAO Gazprom.
14.9 Elect NOSOV YURY STANISLAVOVICH to the Audit Mgmt Abstain Against
Commission of OAO Gazprom.
14.10 Elect OSELEDKO VIKTORIYA VLADIMIROVNA to the Mgmt No vote
Audit Commission of OAO Gazprom.
14.11 Elect FOMIN ANDREY SERGEEVICH to the Audit Commission Mgmt No vote
of OAO Gazprom.
14.12 Elect SHUBIN YURY IVANOVICH to the Audit Commission Mgmt No vote
of OAO Gazprom.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932824077
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: DNA
ISIN: US3687104063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt Withheld Against
WILLIAM M. BURNS Mgmt Withheld Against
ERICH HUNZIKER Mgmt Withheld Against
JONATHAN K.C. KNOWLES Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. Mgmt For For
1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE
OF AN ADDITIONAL 10,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932823481
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: GE
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Against Against
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt Split 88% For 12% Against Split
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
01 CUMULATIVE VOTING Shr Split 60% For 40% Against Split
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shr Split 60% For 40% Against Split
03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
06 GLOBAL WARMING REPORT Shr Against For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Split 60% For 40% Against Split
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932838406
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For Split
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For Split
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S Mgmt For For
2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON
STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 701503991
- --------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 21-May-2008
Ticker:
ISIN: GB0009252882
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
the financial statements for the YE 31 DEC
2007
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2007
3. Elect Mr. Andrew Witty as a Director Mgmt For For
4. Elect Mr. Christopher Viehbacher as a Director Mgmt For For
5. Elect Professor Sir Roy Anderson as a Director Mgmt For For
6. Re-elect Sir Christopher Gent as a Director Mgmt For For
7. Re-elect Sir Ian Prosser as a Director Mgmt For For
8. Re-elect Dr. Ronaldo Schmitz as a Director Mgmt For For
9. Authorize the Audit Committee to re-appoint Mgmt For For
PricewaterhouseCoopers LLP as the Auditors
to the Company to hold office from the end
of the next meeting at which accounts are laid
before the Company
10. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
11. Authorize the Company, in accordance with Section Mgmt For For
366 of the Companies Act 2006 [the 2006 Act],
to make donations to political organizations
as defined in Section 363 of the 2006 Act,
not exceeding GBP 50,000 in total and political
expenditure, as defined in Section 365 of the
2006 Act up to a maximum aggregate amount of
GBP 50,000; [Authority expires the earlier
of the conclusion of the next AGM in 2009 or
20 NOV 2009]
12. Authorize the Directors, in substitution for Mgmt For For
all substituting authorities, to exercise all
powers of the Company to allot relevant securities
[Section 80 of the Act] up to an aggregate
nominal amount of GBP 456,791,387; [Authority
expires the earlier of the conclusion of the
Company's AGM to be held in 2009 or 20 NOV
2009]; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.13 Authorize the Directors, for the purposes of Mgmt For For
Article 12 of the Company's Articles of Association
and pursuant to Section 95 of the Act, to allot
equity securities [Section 94 of the Act] for
cash pursuant to the authority conferred on
the Directors by Resolution 12 and /or where
such allotment constitutes an allotment of
equity securities by virtue of Section 94(3A)of
the Act, disapplying the statutory pre-emption
rights [Section 89(1)], provided that this
power is limited to the allotment of equity
securities: a) in connection with a rights
issue [as defined in Article 12.5 of the Company's
Articles of Association] provided that an offer
of equity securities pursuant to any such rights
issue need not be open to any shareholder holding
ordinary shares as treasury shares; and b)
up to an aggregate nominal amount of GBP 68,525,560;
[Authority expires the earlier of the conclusion
of the next AGM of the Company to be held in
2009 or on 20 NOV 2009]; and the Directors
to allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.14 Authorize the Company, for the purposes of Section Mgmt For For
166 of the 1985 Act, to make market purchases
[Section 163 of the 1985 Act] of up to 584,204,484
ordinary shares of 25p each, at a minimum price
of 25p and up to 105% of the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days and the higher
of the price of the last independent trade
and the highest current independent bid on
the London Stock Exchange Official List at
the time the purchase is carried out; [Authority
expires the earlier of the conclusion of the
next AGM of the Company to be held in 2009
or on 20 NOV 2009]; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
S.15 Adopt the Articles of the association of the Mgmt For For
Company in substitution for, and to the exclusion
of, all existing Articles of Association of
the Company
- --------------------------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda Number: 932782762
- --------------------------------------------------------------------------------------------------------------------------
Security: 37956X103
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: GCOM
ISIN: US37956X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARUSO Mgmt For For
DAVID E. HERSHBERG Mgmt For For
H.L. HUTCHERSON, JR. Mgmt For For
BRIAN T. MALONEY Mgmt For For
KENNETH A. MILLER Mgmt For For
JACK A. SHAW Mgmt For For
A. ROBERT TOWBIN Mgmt For For
C.J. WAYLAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932834131
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt Split 79% For 21% Withheld Split
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Split 79% For 21% Against Split
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For
OF A BOARD COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
GREY WOLF, INC. Agenda Number: 932869502
- --------------------------------------------------------------------------------------------------------------------------
Security: 397888108
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: GW
ISIN: US3978881080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. WEBSTER Mgmt Withheld Against
WILLIAM R. ZIEGLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
HANSEN TRANSMISSIONS INTERNATIONAL NV, EDEGEM Agenda Number: 701613881
- --------------------------------------------------------------------------------------------------------------------------
Security: B4812V109
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: BE0947727377
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Approve the, i) statutory annual report of the Mgmt For For
Board of Directors on the statutory annual
accounts for the FY which ended 31 MAR 2008
and ii) combined annual report of the Board
of Directors on the statutory and consolidated
annual accounts for the FYE 31 MAR 2008
2. Acknowledge and discuss the report of the Auditor Non-Voting No vote
on the statutory annual accounts for the FYE
31 MAR 2008
3. Approve the Company's statutory annual accounts Mgmt For For
for the FYE 31 MAR 2008
4. Approve to allocate the profits carried forward Mgmt For For
of previous FY to set off the net loss of EUR
12,037,992 of the FYE 31 MAR 2008 and to carry
forward the balance of the profits carried
forward [decreasing from EUR 35,025,860 to
EUR 22,987,868 at the end of the FYE 31 MAR
2008], not to distribute a dividend to support
the group's current growth strategy
5. Acknowledge and discussion of the report of Non-Voting No vote
the Auditor on the consolidated annual accounts
for the FYE 31 MAR 2008
6. Acknowledge the Company's consolidated annual Non-Voting No vote
accounts for the FYE 31 MAR 2008
7. Approve to release the Directors and the Auditor Mgmt For For
of the Company from any liability arising from
the performance of their duties during the
FYE 31 MAR 2008, furthermore, it is clarified
that this release from liability also applies
to Mr. Matts Lundgren [whose mandate as the
Director expired on 13 SEP 2007] and to Mr.
Andre Horbach and Mr. Torben Bjerre -Madsen
[both resigned as the Director effective as
from 03 OCT 2007]
8. Appoint Ms. Jann Brown as a Non-Executive Independent Mgmt For For
Director of the Company for a period of 3 years
effective as from today and ending immediately
after the annual shareholders' meeting that
will decide on the approval of the annual accounts
of the FYE 31 MAR 2011, the shareholders' meeting
furthermore resolves that Ms. Jann Brown meets
the functional, family and shareholding criteria
of independence as specified in the Article
524, Section 4, indent 2 of the Belgian Companies
Code, none of the circumstances as specified
in 1 decree, 2 decree and 3 decree of the Article
524, Section 4, indent 2 of the Belgian Companies
Code and which could prevent Ms. Jann Brown
from qualifying as independent, is applicable
to her, moreover the shareholders' meeting
is of the opinion that Ms. Jann Brown does
not have ties with any other Company which
could compromise her independence
9. Approve the Director's remuneration report for Mgmt For For
the FYE 31 MAR 2008
10. Approve the aggregate amount of the annual remuneration Mgmt For For
of the Members of the Board of Directors for
the exercise of their function as the Directors
of the Company for the period starting as from
today and ending on the date of the annual
shareholders' meeting that will decide on the
approval of the annual accounts of the FYE
31 MAR 2009, will amount to EUR 330,000
11. Approve to renew the Reduced Authorized Capital Mgmt For For
Period referred to in Article 102 of the Articles
of Association of the Company [which would
otherwise expire on 21 MAR 2009] for the period
ending on 26 SEP 2009 or, if earlier, the date
of the annual shareholders' meeting to be held
in 2009 to confirm the authorization of the
Board of Directors of the Company, for that
period, to issue new shares of the Company,
with restriction or disapplication of the preferential
subscription rights including in favour of
one or more specific persons other than employees
of the Company or its subsidiaries, in a capital
amount not exceeding EUR 898,340.72, subject
to the terms of Article 10 of the Articles
of Association and the Belgian Companies Code
12. Re-appoint E&Y Bedrlifsrevisoren BCVBA, having Mgmt For For
its registered office at J. Englishstraat 52,
2140 Borgerhout, Belgium, as the Auditor of
the Company, this firm will be represented
by Ruth Braes for the performance of its duties,
the term of office of the Auditor will expire
immediately after the annual shareholders'
meeting which will be asked to approve the
annual accounts for the FYE on 31 MAR 2011
13. Approve the Auditor's remuneration will amount Mgmt For For
to EUR 950,000 per year, throughout its term
of office, subject to indexation and adaptation
in the event of a fundamental modification
of the Company's structure or a modification
of the scope of the Audit
14. Approve the ratification of the Hermes Buyer Mgmt For For
Credit Agreement, the ONDD Buyer Credit Agreement
and the Tied Commercial Loan Agreement, each
dated 08 APR 2008, between Hansen Drives Limited
[India], as borrower, Hansen Transmissions
International NV [Belgium], as guarantor and
parent, and Societe Generale [France], as lender
[as such agreements have been executed on behalf
of the Company pursuant to a decision of the
Board of Directors of the Company), including,
amongst other things, the covenant of the Company
to procure that, in respect of any of its shareholders
that own more than 30% of its issued share
capital, a relationship agreement shall be
entered into between such shareholder and the
Company demonstrating that the group carries
an independent business as its main activity
15.1 Approve the terms of the Employees Warrants Mgmt For For
Grant 2008 [the Grant] referred to in the notice
of the annual shareholders' meeting dated 28
MAY 2008 and as specified, and authorize the
Board of Directors to make such modifications
to the Grant as they may consider necessary
to obtain the approval of any relevant tax
authority or to take account of the requirements
of the UK Financial Services Authority and
best practice and adopt the Grant as so modified
and do all acts and things necessary to operate
the Grant; and ii) authorize the Board of Directors
to establish such further plans for the benefit
of employees outside Belgium based on the Grant
subject to such modifications as may be necessary
or desirable to take account of non-Belgian
Securities Laws, exchange control and tax legislation
provided that any shares of the Company made
available under such further plans are treated
as counting against any limits on individual
participation, or overall participation in
the grant
15.2 Authorize the Directors to vote and be counted Mgmt For For
in a quorum on any matter connected with the
grant and any other grant established pursuant
to those resolutions
16. Approve, for the grant of warrants to be made Mgmt For For
in JUN 2008 under the Hansen Warrants Plan
2007 approved by the extraordinary shareholders'
Meeting of the Company on 27 NOV 2007, the
allocation budget consists of 1,500,000 warrants,
of which up to 75% will be allocated in proportion
to the base remuneration of the participants
and the balance will be allocated by decision
of the Board of Directors upon recommendation
of the remuneration, Committee
17. Authorize the Board of Directors of the Company Mgmt For For
to, without further authorization by the shareholders'
meeting, in accordance with Article 620 and
following of the Belgian Companies Code and
within the limits as specified, acquire, on
or outside the Stock Exchange, a number of
the Company's own shares or profit certificates
[or depositary interests relating to the same]
representing a maximum of EUR 1,796,681.45
in capital, for a price: i) not lower than
15% below the average of the closing prices
of the Company's ordinary shares as derived
from the London Stock Exchange Daily Official
List for the last 20 trading days immediately
preceding the day on which such share is contracted
to be purchased; and ii) not higher than an
amount equal to the higher of a) 105% of the
average of the closing price of the Company's
ordinary shares as derived from the London
Stock Exchange Daily Official List for the
5 trading days immediately preceding the day
on which such share is contracted to be purchased,
or b) the higher of the price of the last independent
trade and the highest current bid as stipulated
by Article 5(1) of Commission Regulation [EC]
22 DEC 2003 implementing the Market Abuse Directive
as regards exemptions for buy back programmes
and stabilization of financial instruments
[No 2273/2003], this authorization covers the
acquisition on or outside the Stock Exchange
by a direct subsidiary of the Company within
the meaning and the limits set out by Article
627 of the Belgian Companies Code, if the acquisition
is made by the Company outside the Stock Exchange,
even from a subsidiary, the Company shall,
as the case may be, make an offer on the, same
terms and conditions to all the shareholders,
in accordance with the Article 620, Section
1, 5 of the Belgian Companies Code, [Authorize
is valid for a period expiring on 26 DEC 2009]
18. Authorize each Member of the Board of Directors Mgmt For For
and the Company Secretary, acting individually
and with power of substitution, to implement
the decisions on the above Items, including,
without limitation, for all administrative
formalities such as filings with any listing
or Stock Exchange authorities, the Clerk's
office of the commercial court and publications
in the Annexes to the Belgian State Gazette
- --------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 932865249
- --------------------------------------------------------------------------------------------------------------------------
Security: 413160102
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: HLIT
ISIN: US4131601027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. LEY Mgmt For For
PATRICK J. HARSHMAN Mgmt For For
HAROLD COVERT Mgmt For For
PATRICK GALLAGHER Mgmt For For
E. FLOYD KVAMME Mgmt For For
WILLIAM F. REDDERSEN Mgmt For For
LEWIS SOLOMON Mgmt For For
DAVID R. VAN VALKENBURG Mgmt For For
02 TO APPROVE AMENDMENTS TO THE 1995 STOCK PLAN Mgmt For For
TO (I) INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE BY 7,500,000 SHARES,
(II) APPROVE THE MATERIAL TERMS OF THE PLAN
AND THE PERFORMANCE GOALS THEREUNDER FOR INTERNAL
REVENUE CODE SECTION 162(M) PURPOSES, (III)
EXTEND THE PLAN'S TERM TO MARCH 1, 2018, (IV)
AMEND THE PLAN'S SHARE COUNTING PROVISIONS.
03 TO APPROVE AMENDMENTS TO 2002 DIRECTOR OPTION Mgmt For For
PLAN TO (I) ADD ABILITY TO GRANT RESTRICTED
STOCK UNITS (II) PROVIDE FLEXIBILITY IN SETTING
AUTOMATIC AWARDS (III) ALLOW FOR DISCRETIONARY
GRANTS (IV) INCREASE NUMBER OF SHARES BY 100,000
SHARES (V) AMEND SHARE COUNTING PROVISIONS
(IV) EXTEND ITS TERM TO MAY 14, 2018 AND (VII)
RENAME IT TO "2002 DIRECTOR STOCK PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 932772406
- --------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 26-Oct-2007
Ticker: HRS
ISIN: US4138751056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2010: THOMAS A. DATTILO
1B ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2010: HOWARD L. LANCE
1C ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2010: JAMES C. STOFFEL
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 932831248
- --------------------------------------------------------------------------------------------------------------------------
Security: 415864107
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: HSC
ISIN: US4158641070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D.H. BUTLER Mgmt For For
K.G. EDDY Mgmt For For
S.D. FAZZOLARI Mgmt For For
T.D. GROWCOCK Mgmt For For
J.J. JASINOWSKI Mgmt For For
D.H. PIERCE Mgmt For For
C.F. SCANLAN Mgmt For For
J.I. SCHEINER Mgmt For For
A.J. SORDONI, III, Mgmt Withheld Against
R.C. WILBURN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HBOS PLC Agenda Number: 701484064
- --------------------------------------------------------------------------------------------------------------------------
Security: G4364D106
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: GB0030587504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and reports of the Directors Mgmt For For
and the Auditors for the YE 31 DEC 2007
2. Approve to declare a final dividend of 32.3 Mgmt For For
pence per Hbos ordinary share for the year
ended 31 DEC 2007 and to pay it on 12 MAY 2008
to holders of Hbos ordinary shares on the Register
on 14 MAR 2008 in respect of each Hbos ordinary
share
3. Elect Mr. John E Mack as a Director Mgmt For For
4. Elect Mr. Dan Watkins as a Director Mgmt For For
5. Elect Mr. Philip Gore-Randall as a Director Mgmt For For
6. Elect Mr. Mike Ellis as a Director Mgmt For For
7. Re-elect Mr. Dennis Stevenson as a Director Mgmt For For
8. Re-elect Ms. Karen Jones as a Director Mgmt For For
9. Re-elect Mr. Colin Matthew as a Director Mgmt For For
10. Approve the report of the Board in relation Mgmt For For
to remuneration policy and practice for the
YE 31 DEC 2007
11. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company until the conclusion of the next
general meeting of the Company at which accounts
are laid before shareholders and authorize
the Audit Committee to determine their remuneration
12. Authorize the Company, in accordance with Sections Mgmt For For
366-367 of the Companies Act 2006 [CA 2006]
to: a) make Political Donations to Political
Parties or Independent Election Candidates
not exceeding GBP 100,000 in total; b) make
Political Donations to Political Organizations
other than Political Parties not exceeding
GBP 100,000 in total; and c) incur Political
Expenditure not exceeding GBP 100,000 in total
in each case during the period commencing on
the date of this resolution; and [Authority
expires the earlier of the conclusion of the
Company's AGM in 2009 or on 30 JUN 2009]
13. Approve to increase the authorized share capital Mgmt For For
of the Company from GBP 4,685,000,000, EUR
3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000
and CAD1,000,000,000 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 YEN 100,000,000,000 by
the creation of 400,000,000 preference shares
of YEN 250 each.
14. Authorize the Directors, pursuant to Section Mgmt For For
80 of the Companies Act 1985 [CA 1985], to
allot relevant securities [as defined in the
Section 80(2) of CA 1985] up to an aggregate
nominal amount of GBP 251,210,258 in respect
of 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 YEN 100,000,000,000 in
respect of HBOS preference shares; [Authority
expires the earlier of the conclusion of the
AGM of the Company in 2009 or on 30 JUN 2009];
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.15 Adopt, with effect from the conclusion of the Mgmt For For
meeting the Articles of Association produced
to the meeting and for the purpose of identification
marked 'A' and signed by the Chairman of the
meeting, in substitution for, and to the exclusion
of, the current Articles of Association
S.16 Approve, Subject to the passing of Resolution Mgmt For For
15 convening the AGM of which this resolution
forms part, and with effect on and from 01
OCT 2008 or such later date as Section 175
of the Companies Act 2006 [CA 2006] shall be
brought into force, to delete Articles 116
to 118 of the New Articles in their entirety
and substitute in their place Articles 116
to 121 as specified
S.17 Authorize the Directors to allot equity securities Mgmt For For
[Section 94 of the Companies Act 1985 [CA 1985],
entirely paid for in cash: i) of an unlimited
amount in connection with a rights issue [as
defined in the Articles of Association]; and
ii) of an aggregate nominal amount of GBP 46,689,487
free of the restrictions in Section 89(1) of
the CA 1985 and, in connection with such power;
[Authority expires the earlier of the conclusion
of the Company's AGM in 2009 or 30 JUN 2009];
and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry; in working out of the maximum
amount of equity securities for the purpose
of Section (II) of this resolution, the nominal
value of rights to subscribe for shares or
to convert any securities into shares will
be taken as the nominal value of the shares
which would be allotted if the subscription
or conversion takes place; and for the references
to an allotment of equity securities shall
include a sale of treasury shares and the power,
insofar as it relates to the allotment of the
equity securities rather than the sale of treasury
shares, is granted pursuant to the authority
conferred by Resolution 14
S.18 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985 [CA 1985], to
make market purchases [Section 163(3) of CA
1985] of up to 373,515,896 ordinary shares
of the capital of the Company and, where shares
are held as treasury shares, to use them, inter
alia, for the purposes of employee share plans
operated by the Company, at a minimum price
of 25p nominal value of each share and up to
105% of the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; [Authority expires the earlier
of the conclusion of the AGM of the Company
in 2009 or 30 JUN 2009]; and the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
HBOS PLC, EDINBURGH Agenda Number: 701624670
- --------------------------------------------------------------------------------------------------------------------------
Security: G4364D106
Meeting Type: OGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: GB0030587504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase in authorize Ordinary Share Mgmt For For
Capital to 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 Share]
2. Grant authorize to issue of equity or Equity-Linked Mgmt For For
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 65,609,629
3. Approve to increase in authorize ordinary Share Mgmt For For
Capital by GBP 100,000,000 capitalize reserves
up to GBP 100,000,000 [Scrip Dividend] authorize
issue of equity with pre-emptive rights up
to aggregate nominal amount of GBP 100,000,000
- --------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 932853799
- --------------------------------------------------------------------------------------------------------------------------
Security: 42222G108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: HNT
ISIN: US42222G1085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE F. CRAVER, JR. Mgmt For For
VICKI B. ESCARRA Mgmt For For
THOMAS T. FARLEY Mgmt For For
GALE S. FITZGERALD Mgmt For For
PATRICK FOLEY Mgmt For For
JAY M. GELLERT Mgmt For For
ROGER F. GREAVES Mgmt For For
BRUCE G. WILLISON Mgmt For For
FREDERICK C. YEAGER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932808124
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 05-Mar-2008
Ticker: HP
ISIN: US4234521015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. ARMSTRONG Mgmt For For
JOHN D. ZEGLIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932811498
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 19-Mar-2008
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC. Agenda Number: 932814242
- --------------------------------------------------------------------------------------------------------------------------
Security: 431573104
Meeting Type: Special
Meeting Date: 13-Mar-2008
Ticker: HB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO CHANGE
THE NAME OF THE COMPANY FROM "HILLENBRAND INDUSTRIES,
INC." TO "HILL-ROM HOLDINGS, INC.".
- --------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 701603664
- --------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3854600008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt Against Against
2.16 Appoint a Director Mgmt Against Against
2.17 Appoint a Director Mgmt Against Against
2.18 Appoint a Director Mgmt Against Against
2.19 Appoint a Director Mgmt Against Against
2.20 Appoint a Director Mgmt Against Against
2.21 Appoint a Director Mgmt Against Against
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
5. Approve Retirement Allowance for Retiring Corporate Mgmt For For
Officers, and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Officers
6. Amend the Compensation to be received by Corporate Mgmt For For
Officers
7. Amend the Articles of Incorporation Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 932860287
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: HST
ISIN: US44107P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt Against Against
1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1E ELECTION OF DIRECTOR: JUDITH A. MCHALE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932824938
- --------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: HBAN
ISIN: US4461501045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON M. CASTO III Mgmt For For
MICHAEL J. ENDRES Mgmt For For
WM.J. LHOTA Mgmt For For
DAVID L. PORTEOUS Mgmt For For
02 APPROVAL TO AMEND THE CORPORATION'S CHARTER Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC, ICHON Agenda Number: 701492819
- --------------------------------------------------------------------------------------------------------------------------
Security: 449130400
Meeting Type: AGM
Meeting Date: 28-Mar-2008
Ticker:
ISIN: US4491304006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements for the 60th Mgmt For For
FY, as specified
2. Appoint the Directors, as specified Mgmt For For
3. Appoint the Outside Directors taking concurrent Mgmt For For
office as the Members of the Audit Committee,
as specified
4. Approve the ceiling amount of the remuneration Mgmt For For
for Directors, as specified
- --------------------------------------------------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC. Agenda Number: 932824798
- --------------------------------------------------------------------------------------------------------------------------
Security: 449130400
Meeting Type: Annual
Meeting Date: 28-Mar-2008
Ticker:
ISIN: US4491304006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Mgmt For For
60TH FISCAL YEAR, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
02 APPROVAL OF APPOINTMENT OF DIRECTORS, AS SET Mgmt For For
FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
03 APPROVAL OF APPOINTMENT OF OUTSIDE DIRECTORS Mgmt For For
TAKING CONCURRENT OFFICE AS MEMBERS OF THE
AUDIT COMMITTEE, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
04 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION Mgmt For For
FOR DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA, MADRID Agenda Number: 701597114
- --------------------------------------------------------------------------------------------------------------------------
Security: E6244B103
Meeting Type: OGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: ES0147645016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
I.1 Examination and approval, if applicable, of Mgmt For For
the individual annual financial statements
of Iberdrola Renovables, S.A. [balance sheet,
profit and loss statement, and notes] and of
the financial statements consolidated with
its subsidiaries [balance sheet, profit and
loss statement, statement of changes in shareholders'
equity, statement of cash flows, and notes]
for the FYE 31 DEC 2007.
I.2 Examination and approval, if applicable, of Mgmt For For
the proposed allocation of profits/losses for
the FYE 31 DEC 2007.
I.3 Examination and approval, if applicable, of Mgmt For For
the individual Management report of Iberdrola
Renovables, S.A. and of the Management report
consolidated with its subsidiaries for the
FYE 31 DEC 2007.
I.4 Examination and approval, if applicable, of Mgmt For For
the Management and activities of the Board
of Directors for the FYE 31 DEC 2007.
I.5 Authorization to the Board of Directors, with Mgmt For For
express powers of substitution, for the derivative
acquisition of the Company's own shares by
the Company and/or by its subsidiaries, up
to a maximum limit of 5% of the share capital,
upon the terms set forth in current legislation,
depriving of effect the authorization granted
by the Sole Shareholder for such purpose on
05 NOV 2007, to the extent of the unutilized
amount.
I.6 Re-election or, in the absence thereof, appointment Mgmt For For
of the Auditor of the Company and of its Group.
I.7 Examination and approval, if applicable, of Mgmt Against Against
the delivery of the shares of the Company to
the Executive Director, as beneficiary of the
compensation plans of Iberdrola Renovables,
S.A. [Annual variable stock compensation plan,
Stock delivery plan, and 2008-2010 Strategic
bonus].
I.8 Examination and approval, if appropriate, of Mgmt Against Against
a Stock Plan directed towards employees [including
executive personnel], as well as the delegation
to the Board of Directors to implement, develop,
formalize and carry out such plan.
I.9 Authorization to the Board of Directors, with Mgmt For For
the express power of substitution, to create
and fund Associations and Foundations, pursuant
to applicable laws and regulations.
I.10A Amendment of paragraph 1 of Article 4 [Registered Mgmt For For
office and branches].
I.10B Amendment of paragraph 2 of Article 48 of the Mgmt For For
By-Laws [FYand drawing up of the annual financial
statements].
I.11 Delegation of powers to formalize and execute Mgmt For For
all resolutions adopted at the General Shareholders'
Meeting, for conversion thereof into a public
instrument, and for the interpretation, correction,
supplementation and development thereof or
further elaboration thereon until the required
registrations are made.
II. To approve the proposed resolutions and reports Mgmt For For
of the Boards of Directors relating to the
items of the Agenda, the annual Corporate Governance
report, the annual report on the remuneration
policy and the report explaining the aspects
of the equity structure and the governance
and control system of the Company set forth
in Section 116 BIS of the Securities Market
Act [a copy of the latter is attached hereto],
all of them referred to FY 2007, which will
be made available to the shareholders once
the call for the General Shareholders' Meeting
is carried out.
III. To approve the Shareholder's Guide and adopt Mgmt For For
other resolutions relating to the General Shareholders'
Meeting.
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932747946
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 23-Jul-2007
Ticker: ICLR
ISIN: US45103T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For
O2 TO RE-ELECT MR. THOMAS LYNCH Mgmt For
O3 TO RE-ELECT MR. BRUCE GIVEN Mgmt For
O4 TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION Mgmt For
S5 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For
S6 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For
S7 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For
OF SHARES
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 932833432
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ITW
ISIN: US4523081093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For
1B ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt Against Against
1C ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1J ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
02 REAPPROVAL OF THE PERFORMANCE FACTORS AND AWARD Mgmt For For
LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 932761706
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 10-Sep-2007
Ticker: IMAX
ISIN: CA45245E1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. GELFOND Mgmt For For
BRADLEY J. WECHSLER Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ING Agenda Number: 701496627
- --------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: OGM
Meeting Date: 22-Apr-2008
Ticker:
ISIN: NL0000303600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening remarks and announcements Non-Voting No vote
2.A Report of the Executive Board for 2007 Non-Voting No vote
2.B Report of the Supervisory Board for 2007 Non-Voting No vote
2.C Annual accounts for 2007 Mgmt For For
3.A Profit retention and Distribution Policy Non-Voting No vote
3.B Dividend for 2007, a total dividend of EUR 1.48 Mgmt For For
per [depositary receipt for an] ordinary share
will be proposed to the general meeting of
shareholders; taking into account the interim
dividend of EUR 0.66 paid in AUG 2007, the
final dividend will amount to EUR 0.82 per
[depositary receipt for an] ordinary share;
reference is also made to pages 07 and 241
of the 2007 annual report
4.A Remuneration report Non-Voting No vote
4.B To approve that: a) for 2007 661,403 Stock Options Mgmt For For
[rights to acquire ordinary shares or depositary
receipts for ordinary shares] will be granted
to the Members of the Executive Board; b) for
2007 a maximum of 313,474 Performance Shares
[ordinary shares or depositary receipts for
ordinary shares] will be granted to the Members
of the Executive Board; c) for 2007 54,312
Conditional Shares [ordinary shares or depositary
receipts for ordinary shares] will be granted
to Mr. Tom McInerney, in addition to the Stock
Options and Performance Shares included in
items A and B
5. Corporate Governance Non-Voting No vote
6. Corporate responsibility Non-Voting No vote
7.A Discharge of the Executive Board in respect Mgmt For For
of the duties performed during the year 2007
7.B Discharge of the Supervisory Board in respect Mgmt For For
of the duties performed during the year 2007
8. It is proposed to appoint Ernst & Young Accountants Mgmt For For
as the Auditor of the Company with the instruction
to audit the annual accounts for the FYs 2008
to 2011 inclusive, in accordance with Article
393, Book 2 of the Dutch Civil Code, to report
about the outcome of this audit to the Executive
Board and the Supervisory Board and to give
a statement about the truth and fairness of
the annual accounts
9.A Re-appointment of Mr. Eric Boyer De La Giroday Mgmt For For
as a Member of the Management Board until the
AGM 2012
9.B Re-appointment the Mr. Eli Leenaars as a Member Mgmt For For
of the Management Board until the AGM 2012
10.A Re-appointment of Mr. Eric Bourdais De Charboniere Mgmt For For
as a Member of the Supervisory Board where
all details as laid down in Article 2:158 Paragraph
5, Section 2: 142 Paragraph 3 of the Dutch
Civil Code are available for the general meeting
of shareholders
10.B Appointment of Mrs. Joan Spero as a Member of Mgmt For For
the Supervisory Board where all details as
laid down in Article 2:158 Paragraph 5, Section
2: 142 Paragraph 3 of the Dutch Civil Code
are available for the general meeting of shareholders
10.C Appointment of Mr. Harish Manwani as a Member Mgmt For For
of the Supervisory Board where all details
as laid down in Article 2:158 Paragraph 5,
Section 2: 142 Paragraph 3 of the Dutch Civil
Code are available for the general meeting
of shareholders
10.D Appointment of Mr. Aman Mehta as a Member of Mgmt For For
the Supervisory Board where all details as
laid down in Article 2:158 Paragraph 5, Section
2: 142 Paragraph 3 of the Dutch Civil Code
are available for the general meeting of shareholders
10.E Appointment of Mr. Jackson Thai as a Member Mgmt For For
of the Supervisory Board where all details
as laid down in Article 2:158 Paragraph 5,
Section 2: 142 Paragraph 3 of the Dutch Civil
Code are available for the general meeting
of shareholders
11. It is proposed to amend the Supervisory Board Mgmt For For
Remuneration Policy in such way that an additional
fee of EUR 2.000 per attended Supervisory Board
or Committee meeting will be paid if the meeting
is held outside the Country of residence of
the Supervisory Board Member; an additional
fee of EUR 7.500 [which will replace the amount
of EUR 2.00, as meant under 1) per attended
Supervisory Board or committee meeting will
be paid if intercontinental travel is required
for attending the meeting
12. It is proposed that the Executive Board be appointed Mgmt For For
as the Corporate Body that will be authorized,
upon approval of the Supervisory Board, to
issue ordinary shares, to grant the right to
take up such shares and to restrict or exclude
preferential rights of shareholders; this authority
applies to the period ending on 22 OCT 2009
[subject to extension by the General Meeting
of Shareholders]: i) for a total of 200,000,000
ordinary shares, plus ii) for a total of 200,000,000
ordinary shares, only if these shares are issued
in connection with the take-over of a business
or Company
13. It is proposed that the Executive Board be authorized Mgmt For For
for a period ending on 22 OCT 2009, to acquire
in the name of the Company fully paid-up ordinary
shares in the capital of the Company or depositary
receipts for such shares; this authorization
is subject to the maximum set by the law and
by the Articles of Association and applies
for each manner of acquisition of ownership
for which the law requires an authorization
like the present one; the purchase price shall
not be less than one eurocent and not higher
than the highest price at which the depositary
receipts for the Company's ordinary shares
are traded on the Euronext Amsterdam by NYSE
Euronext on the date on which the purchase
contract is concluded or the preceding day
on which this stock market is open
14. It is proposed to cancel all such ordinary shares: Mgmt For For
1) as the Company may own on 22 APR 2008 or
may acquire subsequently in the period until
22 OCT 2009, or 2) for which the company owns
the depositary receipts on 22 APR 2008 or may
acquire the depositary receipts subsequently
in the period until 22 OCT 2009, other than
for the purpose of hedging Employee Stock Options
or, as the case may be, Performance Shares
15.A Explanation on the public offer for the preference Non-Voting No vote
A shares and the depositary receipts for preference
A shares
15.B It is proposed that the Executive Board be authorized Mgmt For For
to acquire in the name of the company fully
paid-up preference A shares in the capital
of the Company or depositary receipts for such
shares; this authorization will have a natural
ending on the date on which all preference
A shares in the capital of the Company are
cancelled, but ultimately on 22 OCT 2009; this
authorization is subject to the maximum set
by the law and by the Articles of Association
and applies for each manner of acquisition
of ownership for which the law requires an
authorization like the present one; the purchase
price per share shall not be less than one
eurocent and not higher than 130% of the amount,
including share premium, that is paid on such
a share, or 130% of the highest price at which
the depositary receipts for the Company's preference
A shares are traded on the Euronext Amsterdam
by NYSE Euronext either on the date on which
an offer for the preference A shares is made
or on the date on which the purchase contract
is concluded or the preceding day on which
this stock market is open
15.C It is proposed to cancel all such preference Mgmt For For
A shares: 1) as the company may own on 22 April
2008 or may acquire subsequently in the period
until 22 OCT 2009, or 2) for which the company
owns the depositary receipts on 22 APR 2008
or may acquire the depositary receipts subsequently
in the period until 22 OCT 2009; the above-mentioned
cancellation will become effective on the date
on which all of the following conditions are
met: 1) the Executive Board has indicated in
a board resolution which preference A shares
will be cancelled and such resolution was filed
together with this present resolution with
the Commercial Register; 2) the preference
A shares to be cancelled or the depositary
receipts for such shares are continued to be
held by the company on the effective date of
the cancellation; 3) the requirements of section
100, paragraph 5 of Book 2 of the Dutch Civil
Code have been met
15.D It is proposed to redeem and cancel all such Mgmt For For
preference A shares: 1) which are not being
held by the company and 2) for which the depositary
receipts are not being held by the Company
after the settlement of the public offer made
by the Company for all issued and outstanding
preference A shares and depositary receipts
for such shares, against repayment of EUR 3.40
per share plus dividend up to and including
the day before the date of redemption; the
above-mentioned cancellation will be become
effective on the date on which all of the following
conditions are met: 1) the Executive Board
has indicated in a board resolution the preference
A shares which will be cancelled and such resolution
was filed together with this present resolution
with the Commercial Register; 2) the amount
by which pursuant to an interim statement
of net assets the net assets of the company
exceed the sum of its capital and reserves
that must be retained pursuant to the law,
is adequate to repay the share premium and
the dividend on the cancelled preference A
shares; 3) the requirements of section 100,
paragraph 5 of Book 2 of the Dutch Civil Code
have been met
15.E It is proposed: A) that on the condition precedent Mgmt For For
that all preference A shares in the capital
of the Company are cancelled, the Articles
of Association of the company be amended in
agreement with the proposal prepared by Allen
& Overy LLP, dated 06 FEB 2008; B) that each
member of the Executive Board and each of Jan-Willem
Vink, Cornelis Blokbergen, Henk Bruisten and
Maartje Dapperen be authorized with the power
of substitution to execute the notarial deed
of amendment of the Articles of Association
and furthermore to do everything that might
be necessary or desirable in connection herewith,
including the power to make such amendments
in or additions to the draft deed as may appear
to be necessary in order to obtain the required
'Nihil Obstat' from the Minister of Justice
16. Any other business and closing of the general Non-Voting No vote
meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting No vote
MEETING CHANGED TO ISSUER PAY MEETING.. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
INPHONIC, INC. Agenda Number: 932745702
- --------------------------------------------------------------------------------------------------------------------------
Security: 45772G105
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: INPC
ISIN: US45772G1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK F. KEMP Mgmt For For
JOHN SCULLEY Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTERMUNE, INC. Agenda Number: 932867077
- --------------------------------------------------------------------------------------------------------------------------
Security: 45884X103
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: ITMN
ISIN: US45884X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS DRAPEAU Mgmt For For
JAMES I. HEALY, MD, PHD Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC.
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt Split 79% For 21% Withheld Split
W.R. BRODY Mgmt For For
K.I. CHENAULT Mgmt For For
M.L. ESKEW Mgmt Split 79% For 21% Withheld Split
S.A. JACKSON Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Split 21% For 79% Against Split
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Against For
RIGHTS
06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr For Against
07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Split 21% For 79% Against Split
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
INVESCO PLC, LONDON Agenda Number: 701392689
- --------------------------------------------------------------------------------------------------------------------------
Security: G4921P105
Meeting Type: EGM
Meeting Date: 14-Nov-2007
Ticker:
ISIN: GB0001282697
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, for the purpose of giving effect to Mgmt For For
the Scheme of Arrangement dated 22 OCT 2007
between the Company and the holders of its
Scheme Shares [as specified in the said Scheme],
as specified, or subject to any modification,
addition or condition approved or imposed by
the Court [the Scheme]: to reduce the share
capital of the Company by cancelling and extinguishing
all the Scheme Shares [as specified in the
Scheme]; and subject to and forthwith upon
the said reduction of capital taking effect
and notwithstanding anything to the contrary
in the Articles of Association of the Company:
to increase the authorised capital of the Company
to its former amount by the creation of such
number of new ordinary shares of 10 US cents
each as shall be equal to the number of the
Scheme Shares cancelled pursuant to this resolution;
the reserve arising in the books of account
of the Company as a result of the reduction
of capital referred to in this resolution be
capitalized and applied in paying up in full
at par the new ordinary shares created pursuant
to this resolution, such ordinary shares to
be allotted and issued credited as fully paid
to Invesco Ltd. and/or its nominee(s); and
authorize the Directors of the Company for
the purposes of Section 80 of the Companies
Act 1985 [the Act] to allot the new ordinary
shares referred to in this resolution, provided
that: the maximum aggregate nominal amount
of shares which may be allotted under this
authority shall be the aggregate nominal amount
of the said new ordinary shares created pursuant
to this resolution; [Authority expires on 30
JUN 2008]; and this authority shall be in addition
and without prejudice to any other authority
under the said Section 80 previously granted
and in force on the date on which this resolution
is passed; and amend, with effect from the
passing of this resolution, the Articles of
Association of the Company by the inclusion
of the new Article 165 as specified
S.2 Approve, subject to the Scheme having become Mgmt For For
effective and to the new ordinary shares having
been allotted and issued pursuant to the Scheme
and Resolution 1 above: to increase the authorized
share capital of the Company from USD 105,000,000
and GBP 50,000.25 to USD 2,605,000,000 and
GBP 50,000.25 by the creation of 25,000,000,000
new ordinary shares of 10 US cents each; and
the sum of USD 1,502,100,000 being the whole
of the amount standing to the credit of the
special reserve of the Company, and the sum
of USD 997,900,000 being part of the sum standing
to the credit of the merger reserve of the
Company, be capitalized applied in playing
up in full at par 25,000,000,000 ordinary shares
of 10 cents each [the new shares], such new
shares to be allotted and issued credited as
fully paid to Invesco Ltd.; and authorize the
Directors of the Company and for the purposes
of the Act to allot the new shares provided
that: the maximum aggregate nominal amount
of shares which may be allotted under the authority
shall be the aggregate nominal amount of the
said new shares created pursuant to this resolution;
[Authority expires on 03 JUL 2008]; and this
authority shall be in addition and without
prejudice to any other authority under the
said Section 80 previously granted and in force
on the date on which this resolution is passed
S.3 Approve, subject to the new shares having been Mgmt For For
allotted and issued as specified in Resolution
S.2 above, to reduce the share capital of the
Company by cancelling and extinguishing the
new shares
- --------------------------------------------------------------------------------------------------------------------------
INVESCO PLC, LONDON Agenda Number: 701392728
- --------------------------------------------------------------------------------------------------------------------------
Security: G4921P105
Meeting Type: CRT
Meeting Date: 14-Nov-2007
Ticker:
ISIN: GB0001282697
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, [with or without modification] a Scheme Mgmt For For
of Arrangement to be made between the Company
and the holders of the Scheme Shares [as specified
in the said Scheme of Arrangement]
- --------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 701607751
- --------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3726800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 701610392
- --------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: JP3386030005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Corporate Officers Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932823962
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN Mgmt Split 54% For 46% Withheld Split
JAMES G. CULLEN Mgmt Split 54% For 46% Withheld Split
MICHAEL M.E. JOHNS Mgmt Withheld Against
ARNOLD G. LANGBO Mgmt Split 46% For 54% Withheld Split
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM D. PEREZ Mgmt Withheld Against
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt Withheld Against
STEVEN S REINEMUND Mgmt Split 54% For 46% Withheld Split
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION POLICIES AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 932853434
- --------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: JLL
ISIN: US48020Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CLAUDE DE BETTIGNIES Mgmt For For
COLIN DYER Mgmt For For
DARRYL HARTLEY-LEONARD Mgmt For For
SIR DEREK HIGGS Mgmt For For
LAURALEE E. MARTIN Mgmt Withheld Against
ALAIN MONIE Mgmt For For
SHEILA A. PENROSE Mgmt For For
DAVID B. RICKARD Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008
03 TO APPROVE A PROPOSED AMENDMENT TO THE JONES Mgmt For For
LANG LASALLE STOCK AWARD AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN
BY 3,000,000
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932852280
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Split 65% For 35% Against Split
1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Split 65% For 35% Against Split
PLAN
04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For
05 GOVERNMENTAL SERVICE REPORT Shr Against For
06 POLITICAL CONTRIBUTIONS REPORT Shr Against For
07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Split 35% For 65% Against Split
08 EXECUTIVE COMPENSATION APPROVAL Shr Split 35% For 65% Against Split
09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For
10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For
11 LOBBYING PRIORITIES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701443688
- --------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: OGM
Meeting Date: 15-Apr-2008
Ticker:
ISIN: CH0029758650
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No Action
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No Action
OF THE ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE
NEW CUT-OFF DATE IS 27 MAR 2008. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 701525771
- --------------------------------------------------------------------------------------------------------------------------
Security: D37808108
Meeting Type: AGM
Meeting Date: 14-May-2008
Ticker:
ISIN: DE0007162000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 23 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report and the
report of the Board of Managing Directors pursuant
to Sections 289[4] and 315[4] of the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 82,500,000 as follows: Payment
of a dividend of EUR 2 per no-par share ex-dividend
and payable date: 15 MAY 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2008 FY: Deloitte+Touche Mgmt For For
GmbH, Hanover
6. Elections to the Supervisory Board Ms. Jella Mgmt For For
S. Benner, Mr. Heinacher, Dr. Uwe-Ernst Bufe,
Mr. Rainer Grohe, Dr. Karl Heidenreich, Dr.
Bernd Malmstroem, Dr. Rudolf Mueller, Dr. Eckart
Suenner
7. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
at a price differing neither more than 5% from
the market price of the shares if they are
acquired through the stock exchange, nor more
than 10%, if they are acquired by way of a
repurchase offer, on or before 31 OCT 2009,
the Board of Managing Directors shall be authorized
to sell the shares on the stock exchange or
by a rights offering, to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold at a price not materially below their
market price, to use the shares for acquisition
purposes, and to retire the shares
8. Resolution on the revocation of the authorization Mgmt Against Against
of 10 MAY 2006 to issue bonds and the corresponding
contingent capital, the authorization to issue
conv. and/or warrant bonds, the creation of
contingent capital, and the correspond, amendment
to the Articles of Association, the Board of
Managing Directors shall be authorized, with
the consent of the Supervisory Board, to issue
bearer and/or registered bonds of up to EUR
5,000,000,000, conferring convey, and/or option
rights for new shares of the Company, on or
before 13 MAY 2013, Shareholders shall be granted
subscription rights except for the issue of
bonds conferring convey, and/or option rights
for shares of the Company of up to 10% of its
share capital if such bonds are issued at a
price not materially below their theoretical
market value, for residual amounts, for the
issue of bonds against payment in kind in connection
with acquisitions, and for the granting of
such rights to other bondholders; the Company's
share capital shall be increased accordingly
by up to EUR 54,400,000 through the issue of
up to 20,625,000 new bearer no-par shares,
insofar as conv. and/or option rights are exercised
9. Resolution on a capital increase from Company Mgmt For For
reserves, a stock split, and the correspond,
amendment to the Articles of Association, the
share capital of EUR 108,800,000 shall be increased
by EUR 56,200,000 to EUR 165,000,000 through
the conversion of revenue reserves of EUR 56,200,000,
the Company's share capital of then EUR 165,000,000
shall be redenominated by way of a 4-for-l
stock split into 165,000,000 no-par shares
with a theoretical par value of EUR 1 each
10. Resolution on amendments to the authorized capital Mgmt For For
as per Section 4[4] of the Articles of Association,
as follows: the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to increase the Company's
share capital by up to EUR 82,500,000 through
the issue of up to 82,500,000 new bearer no-par
shares against payment in cash or kind, on
or before 09 MAY 2011, Shareholders shall be
granted subscription rights except for a capital
increase of up to EUR 41,250,000
- --------------------------------------------------------------------------------------------------------------------------
KAZAKHMYS PLC, LONDON Agenda Number: 701378944
- --------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: EGM
Meeting Date: 19-Oct-2007
Ticker:
ISIN: GB00B0HZPV38
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, the proposed acquisition by the Company Mgmt For For
of the entire issued share capital of Kazakhmys
Eurasia B V [the acquisition ] as specified,
pursuant to the terms and subject to the conditions
of the option deed date 13 MAR 2006 between
the Company and Bracewood Investment B V [the
Option Deed] and the acquisition agreement
dated 01 OCT 2007 between the Company and Bracewood
Investment B V [the Acquisition]; and authorize
the Directors of the Company to do all such
acts and things and execute all such deeds
and documents as they may in their absolute
discretion consider necessary and or desirable
in order to implement and complete the acquisition
in accordance with the terms described in the
Option Deed and the Acquisition Agreement ,
subject to such immaterial amendments or variations
thereto as the Directors of the Company may
in their absolute discretion think fit
- --------------------------------------------------------------------------------------------------------------------------
KAZAKHMYS PLC, LONDON Agenda Number: 701511025
- --------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: GB00B0HZPV38
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and Auditors Mgmt For For
and the accounts of the Company for the YE
31 DEC 2007
2. Declare a final dividend of 27.4 US cents per Mgmt For For
ordinary share
3. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2007
4. Re-elect Mr. Vladimir Kim as a Director, who Mgmt For For
retires by rotation in accordance with the
Companys Article of Association
5. Re-elect Mr. Oleg Novachuk as a Director, who Mgmt For For
retires by rotation in accordance with the
Company's Articles of Association
6. Re-elect Mr. Vladimir Ni as a Director, who Mgmt For For
retires by rotation in accordance with the
Company's Articles of Association
7. Re-elect Mr. Lord Renwick as a Director, who Mgmt For For
retires by rotation in accordance with the
Company's Articles of Association
8. Re-appoint Ernst and Young LLP as the Auditor Mgmt For For
of the Company until the conclusion of the
next AGM at which accounts are laid before
the Company
9. Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
10. Authorize the Directors, in substitution for Mgmt For For
any existing authority pursuant to and in accordance
with Section 80 of the Companies Act 1985 as
amended [the Companies Act] to exercise all
powers of the Company to allot relevant securities
[Section 80 of the Companies Act] up to an
aggregate nominal amount of GBP 30,330,285;
[Authority expires at the conclusion of the
Company's AGM in 2009]; and the Directors may
allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985, to allot equity
securities [Section 94(2)] for cash as if Section
89(1) of the Companies At 1985 did not apply
to such allotment as this power is limited
to the allotment of equity securities: a) in
connection with a rights issue; b) up to an
aggregate nominal amount of GBP 4,549,542;
[Authority expires at the conclusion of the
Company's AGM in 2009]; and the Directors may
allot equity securities after the expiry of
this authority in pursuance of such an offer
or agreement made prior to such expiry
S.12 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985, to make one
or more market purchases [Section 163(3) of
the Companies Act] of ordinary shares of 20
pence each in the capital of the Company, the
maximum aggregate number of ordinary shares
to be purchased is 45,495,428; at a minimum
price to be paid for an ordinary share is 20
pence per ordinary share and not more than
105% of the average of the closing price of
the Company's ordinary share as derived from
the London Stock Exchange Daily Official List,
for the five business days preceding the date
of purchase or the price of the last independent
trade and the highest current bid as stipulated
by Article 5(1) of the commission regulation
(EC) 22 DEC 2003 implementing the market abuse
directive as regards exemptions for buy-back
programmes and stabilization of financial instruments
[number 2273/2003] [Authority expires at the
conclusion of the Company's AGM in 2009]; before
the expiry, the Company may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
S.13 Adopt the Articles of Association, produced Mgmt For For
to the meeting and intialled by by the Chairman
of the meeting for the purpose of identification,
in substitution for and to the exclusion of
the existing Articles of Association of the
Company
S.14 Adopt, in document marked Articles relating Mgmt For For
to Directors conflicts produced to the meeting
and initialed by the Chairman of the meeting
for the purpose of identification, the Articles
126 to 130 in substitution for and to the exclusion
of the existing Articles 126 to 130 of the
Articles of Association of the Company as specified
in Resolution 13 and the Articles following
the substituted Articles be renumbered accordingly
15. Authorize the Company, subject to and in accordance Mgmt For For
with the provision of the Companies Act 2006,
to send convey or supply all types of notices,
documents or information to its shareholders
by means of electronic equipment included by
marking such notices, documents or information
available in website
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 932876658
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: KCI
ISIN: US49460W2089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. LEININGER, MD Mgmt For For
WOODRIN GROSSMAN Mgmt For For
DAVID J. SIMPSON Mgmt For For
02 TO APPROVE THE 2008 OMNIBUS STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 701569901
- --------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 05-Jun-2008
Ticker:
ISIN: GB0033195214
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Directors Mgmt For For
including the Corporate Governance report and
the financial statements [Annual Report] for
the YE 2 FEB 2008, together with the report
of the Auditors
2. Approve the Directors remuneration report for Mgmt For For
the YE 2 FEB 2008
3. Declare a final dividend of 3.4 pence on the Mgmt For For
ordinary shares for payment on 13 JUN 2008
4. Re-elect Mr. Michael Hepher as a Director, who Mgmt For For
retire in accordance with the Articles of Association
of the Company
5. Re-elect Mr. Ian Cheshire as a Director, who Mgmt For For
retire in accordance with the Articles of Association
of the Company
6. Re-elect Mr. Hartmut Kramer as a Director, who Mgmt For For
retire in accordance with the Articles of Association
of the Company
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Company's Auditors and authorize the Directors
to agree their remuneration
8. Authorize the Directors, in place of exiting Mgmt For For
authorities, to allot relevant securities as
defined in Section 80 of the Companies Act
1985 [the Act] up to an aggregate nominal value
of the relevant securities allotted under this
authority shall not exceed GBP 104,015,458;
[Authority expires the earlier of the conclusion
of the next AGM of the Company]; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
9. Authorize the Company to subsidiaries of the Mgmt For For
Company at any time during the period to which
this resolution i) to make political donations
to political parties, organization or independent,
elect candidates not exceeding GBP 75,0000
in total and incur political expenditure not
exceeding GBP 75,000 in total to provide the
aggregate amount donation and expenditure shall
not exceed GBP 75,000 [Authority expires the
earlier of the conclusion of the AGM in 2009]
and Directors may terms "Political Donations',
Political Parties', Independent Elect candidates
', Political Organization and 'Political Expenditure'
as Specified in Section 363 to 365 of the Companies
Act 2006
s.10 Authorize the Directors, in substitution for Mgmt For For
any existing authority and pursuant to Section
95 of the Companies Act 1985, to allot equity
securities [Section 94(2)] to Section 94(3A),
dis-applying the statutory pre-emption rights
[Section 89(1)], provided that this power is
limited to the allotment of equity securities
i) in connection with an issue for cash; ii)
for cash where this authority shall be limited
in aggregate to the allotment of, or involving
equity share capital not exceeding 5% of the
nominal value GBP 18,549,203 of the issued
share capital of the Company as at the date
hereof; [Authority expires the earlier of the
conclusion of the AGM of the Company]; and
the Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
s.11 Authorize the Company, pursuant to Article 44 Mgmt For For
of the Company's Articles of Association and
Section 166 of the Act, to make market purchases
[Section 163(3) of the Act] of up to 236,081,072
ordinary shares and the minimum price shall
be the nominal value thereof, in both cases
exclusive of advance Corporation tax, if any,
payable to the Company and up to 105% of the
average middle market quotations for such shares
derived from the Stock Exchange Daily Official
List, over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or 30 NOV 2009]; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
s.12 Adopt the Articles of Association, with effect Mgmt For For
from 01 OCT 2008, insubstitution for, and to
the exclusion of the current Artlcles of Association
- --------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 701607814
- --------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3304200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Giving the Board of Directors the Authority Mgmt For For
to Issue Stock Acquisition Rights as Stock
Options to Employees of the Company and Directors
of Major Subsidiaries of the Company
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV Agenda Number: 701494659
- --------------------------------------------------------------------------------------------------------------------------
Security: N0139V142
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: NL0006033250
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. To report of the Corporate Executive Board for Non-Voting No vote
FY 2007
3. Explanation of policy on additions to reserves Non-Voting No vote
and dividends
4. Approve to adopt 2007 financial statements Mgmt For For
5. Approve to determine the dividend over FY 2007 Mgmt For For
6. Grant discharge of liability of the Members Mgmt For For
of the Corporate Executive Board
7. Grant discharge of liability of the Members Mgmt For For
of the Supervisory Board Composition of the
Corporate Executive Board
8. Appoint Mrs. K. Ross as a Member of the Corporate Mgmt For For
Executive Board, with effect from 23 APR 2008
9. Appoint Mr. P.N. Wakkie for a new term as a Mgmt For For
Member of the Corporate Executive Board, with
effect from 23 APR 2008
10. Appoint Mr. R. Dahan for a new term as a member Mgmt For For
of the Supervisory Board, with effect from
23 APR 2008
11. Appoint Mrs. K.M.A. De Segundo for a new term Mgmt For For
as a Member of the Supervisory Board with effect
from 23 APR 2008
12. Appoint Mr. M.G. McGrath as a Member of the Mgmt For For
Supervisory Board, with effect from 23 APR
2008
13. Appoint Deloitte Accountants B.V. as External Mgmt For For
Auditor of the Company for FY 2008
14. Amend the Articles of Association Mgmt Against Against
15. Approve to publish regulated information exclusively Mgmt For For
in the English language
16. Authorize the Corporate Executive Board for Mgmt For For
a period of 18 months, i.e., until and including
23 OCT 2009, subject to the approval of the
Supervisory Board, to issue common shares or
grant rights to acquire common shares up to
a maximum of 10 of the number of issued common
shares
17. Authorize the Corporate Executive Board for Mgmt For For
a period of 18 months, i.e., until and including
23 OCT 2009, subject to the approval of the
Supervisory Board, to restrict or exclude pre-emptive
rights in relation to the issue of common shares
or the granting of rights to acquire common
shares
18. Authorize the Corporate Executive Board for Mgmt For For
a period of 18 months, i.e., until and including
23 OCT 2009, to acquire, subject to the approval
of the Supervisory Board, such number of common
shares in the Company or depository receipts
for such shares, as permitted within the limits
of the Law and the Articles of Association,
taking into account the possibility to cancel
the repurchase shares, at the stock exchange
or otherwise, at a price between par value
and 110 of the opening price at Euronext Amsterdam
by NYSE Euronext on the date of acquisition
19. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 932783752
- --------------------------------------------------------------------------------------------------------------------------
Security: 50049M109
Meeting Type: Special
Meeting Date: 31-Oct-2007
Ticker: KB
ISIN: US50049M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF APPOINTMENT OF EXECUTIVE DIRECTOR(S), Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 APPROVAL OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR(S), Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 932820346
- --------------------------------------------------------------------------------------------------------------------------
Security: 50049M109
Meeting Type: Annual
Meeting Date: 20-Mar-2008
Ticker: KB
ISIN: US50049M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
(BALANCE SHEET, INCOME STATEMENT AND STATEMENT
OF APPROPRIATION OF RETAINED EARNINGS) FOR
THE FISCAL YEAR 2007, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
02 APPROVAL OF AMENDMENT OF THE ARTICLES OF INCORPORATION, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
03 APPROVAL OF APPOINTMENT OF DIRECTOR(S), AS SET Mgmt For For
FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
04 APPROVAL OF APPOINTMENT OF CANDIDATE(S) FOR Mgmt For For
THE MEMBERS OF THE AUDIT COMMITTEE, WHO ARE
NOT NON-EXECUTIVE DIRECTORS, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
05 APPROVAL OF APPOINTMENT OF CANDIDATE(S) FOR Mgmt For For
THE MEMBERS OF THE AUDIT COMMITTEE, WHO ARE
NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
06 APPROVAL OF THE AGGREGATE REMUNERATION LIMIT Mgmt For For
FOR DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 932849346
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: KFT
ISIN: US50075N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AJAY BANGA Mgmt For For
JAN BENNINK Mgmt For For
MYRA M. HART Mgmt For For
LOIS D. JULIBER Mgmt For For
MARK D. KETCHUM Mgmt For For
RICHARD A. LERNER, M.D. Mgmt For For
JOHN C. POPE Mgmt For For
FREDRIC G. REYNOLDS Mgmt For For
IRENE B. ROSENFELD Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS Agenda Number: 701534934
- --------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 29-Apr-2008
Ticker:
ISIN: FR0000130213
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
Report of the Managing Partners (report on the Non-Voting No vote
operations of the Company and the Group, and
on the parent Company financial statements
for the year ended 31 December 2007).
Special report of the Managing Partners on the Non-Voting No vote
Company's share buybacks.
Special report of the Managing Partners on share Non-Voting No vote
subscription and purchase options.
Special report by the Managing Partners on the Non-Voting No vote
allocation of free shares.
Report of the Supervisory Board. Non-Voting No vote
Reports of the Statutory Auditors on their audit Non-Voting No vote
and control assignment and on the parent Company's
financial statements, the Consolidated Financial
Statements, and agreements covered by article
L.226-10 of the French Commercial Code.
Special report by the Statutory Auditors on Non-Voting No vote
the allocation of free shares.
Special report by the Statutory Auditors on Non-Voting No vote
the approval of the capital reduction.
Report of the President of the Supervisory Board Non-Voting No vote
on the Supervisory Board's organization and
on internal control procedures.
Special report of the Statutory Auditors on Non-Voting No vote
internal control procedures.
Report by the independant Appraisers on the Non-Voting No vote
value of the assets to be contributed by MP
55, a wholly owned subsidiary of Lagard re
SCA upon its simplified merger.
O.1 The Ordinary General Meeting, being informed Mgmt For For
of reports of the Managing Partners, the Supervisory
Board and the Statutory Auditors, hereby approves
the said reports in their entireties and the
Parent Company Financial Statements for the
Financial Year ended 31 December 2007 as prepared
and presented. Consequently, the Ordinary General
Meeting approves all actions undertaken by
the Managing Partners as reflected in these
financial statements and described in these
reports, and gives discharge to the Managing
Partners for their Management in the financial
year.
O.2 The Ordinary General Meeting, being informed Mgmt For For
of the reports of the Managing Partners, Supervisory
Board and the Statutory Auditors on the Consolidated
Financial Statements for the Financial Year
ended 31 December 2007, hereby approves said
Consolidated Financial Statements as prepared
and presented to it.
O.3 The ordinary meeting hereby declares that the Mgmt For For
profit for financial year is EUR 832,655,497.79
plus retained earnings of EUR 91,451,718.68
giving a distributable profit of EUR 924,107,216.47
It decides, in accordance with the Articles
of Association, to pay the Limited Partners
EUR 5,341,290 (1% of allocable net profit).
Under article 158.3.2 of the French General
Tax Code, this dividend will be eligible for
the 40% reduction available to individual
shareholders who are subject to income tax
in France. -pay an annual dividend of EUR1.30
per share, giving a total maximum distribution
of EUR174,373,271.80. It should be noted that
treasury shares at the date this coupon is
detached shall carry no dividend entitlement,
-and once established by the Managing Partners,
the balance shall be carried to retained earnings.
The dividend shall be payable by check or
bank transfer as of 7 May 2008 to holders of
registered shares or their authorized representatives.
The dividend will be eligible for the 40%
reduction available only to individual shareholders
who France, in accordance with article 158.3.2
of the French General Tax Code.
O.4 The Ordinary General Meeting, having read the Mgmt For For
special report of the Statutory Auditors on
agreements covered by Article L.226-10 of the
French Commercial Code, notes that no such
agreements were entered into in the financial
year just ended.
O.5 Having read the Managing Partners' special report Mgmt For For
on the Company's buyback program and in conformity
with current laws and regulations, the Ordinary
General Meeting authorizes the Managing Partners
to acquire up to 10% of the equity of Lagard
re SCA (i.e. a maximum of 13,413,328 shares
based on equity at 29 February 2008), for up
to seven hundred million euros (700,000,000),
under the following terms and conditions. Price
per share shall not exceed 80 euro but if necessary
this amount will be adjusted to take account
of equity transactions, in particular capitalization
of reserves, profits or premiums and allocations
of free shares, or stock or reverse stock splits.
The Managing Partners may use this authorization
notably for the following purposes: - to
reduce equity by canceling all or part of the
shares purchased, as authorized by the meeting
of shareholders on 10 May 2005; - transferring
of shares to holders of options exercising
their right to purchase shares; - allocation
of free shares to employees of the Company
and related companies; - allocation of shares
to employees of the Company as part of the
profit-sharing scheme; - any other allocation
of shares to employees of the Company and related
companies in compliance with applicable laws
and regulations; - retention of treasury shares
for subsequent exchange or use as payment in
future expansion through acquisition; - making
and regulating the market in Company shares
through market maker agreements with an independent
investment services provider; the terms and
conditions of which agreements shall comply
with a code of good conduct recognized by the
Autorit des March s Financiers; - transfer
or exchange of shares in response to the exercise
of the rights attaching to securities granting,
in any manner whatsoever, a right to the allocation
of shares in the Company; - and, more generally,
the effecting of transactions in accordance
with current regulations and in particular
with the market practices accepted by the Autorit
des March s Financiers.
O.6 The Ordinary General Meeting, on the recommendation Mgmt For For
of the Supervisory Board, hereby reappoints
Mr Pierre Lescure to the Board for six years.
O.7 The Ordinary General Meeting, on the recommendation Mgmt For For
of the Supervisory Board, hereby reappoints
Mr Didier Pineau-Valencienne to the Board for
six years.
O.8 The Ordinary General Meeting, on the recommendation Mgmt For For
of the Supervisory Board, hereby reappoints
Groupama to the Board for six years.
O.9 The Ordinary General Meeting, having read the Mgmt For For
retirement from the Supervisory Board of Mr
F lix G. Rohatyn and his request not to be
reappointed, on the recommendation of the Supervisory
Board appoints Mr Javier MONZ N to replace
him for six years.
O.10 The Ordinary General Meeting, on the recommendation Mgmt For For
of the Supervisory Board, hereby appoints Mr
Fran ois David to the Supervisory Board for
six years.
O.11 The Ordinary General Meeting, on the recommendation Mgmt For For
of the Supervisory Board, hereby appoints Mrs
Martine Ch ne to the Supervisory Board for
six years.
O.12 The Ordinary General Meeting, having read the Mgmt For For
expiry of the appointments of MAZ ARS & GU
R ARD as Standing Statutory Auditor and of
Mr Michel Rosse as Alternate Statutory Auditor
at the end of this meeting, resolves to reappoint
MAZ ARS & GU R ARD as standing statutory auditor
for six financial years and for the same term
to appoint as Alternate Statutory Auditor Mr
Patrick de Cambourg of 51 rue Henri Regnault
'Exaltis- 92075 La D fense Cedex.
E.13 The Extraordinary General Meeting, having read Mgmt For For
the special report of the Management Partners
on the allocation of free shares, to the report
of the Supervisory Board and to the special
report of the Statutory Auditors, hereby resolves:
-that the Managing Partners may amend the
terms and conditions of allocation decided
by them on 28 December 2007 in compliance
with the powers voted by the General Meeting
of Shareholders on 27 April 2007 in its fourteenth
resolution, which amendment shall apply only
to beneficiaries who are not resident in France
for tax purposes at the allocation date, by
abolishing the two-year retention requirement
and extending the acquisition period by two
additional years to a total of four years;
-that with respect to any new allocations
decided by the Managing Partners under the
powers voted to them at the 27 April 2007
meeting of shareholders and notwithstanding
the terms and conditions imposed at that meeting:
- share allocations to beneficiaries who are
not resident in France for tax purposes shall
not be final until the end of an acquisition
period of no less than four years; - such
beneficiaries shall not be required to retain
any free shares allocated to them and may dispose
of them freely once allocation is final.
E.14 The Extraordinary General Meeting, having: Mgmt For For
- read the report of the Managing Partners,
-and the report of the Independent Appraisers
on the value of the assets to be contributed
by MP 55, -and become acquainted with the
terms of the unrecorded merger agreement drawn
up in Paris on 18 March 2007, by which MP 55,
a soci t par actions simplifi e, with equity
of EUR45,864,375, and its registered office
at 121 avenue de Malakoff, Paris 16th (75),
number 344 646 021 in the Paris Commercial
and Companies Register, is to contribute to
its parent Company, Lagard re SCA, upon merger
all its assets, valued at EUR80,817,057.96
at 31 December 2007, plus all its liabilities
of EUR33,065,282.18 at the same date, giving
a net book value of EUR47,751,775.78, whereby:
- since Lagard re SC A wholly owns MP 55
and has undertaken to retain its shareholding
until final completion of the merger, pursuant
to Article L.236-3 of the French Commercial
Code, there will be no exchange of said shares
for new shares in Lagard re SCA , which will
therefore not increase its capital and will
simply cancel the shares in MP 55; - the difference
between the cost to Lagard re SCA of the shares
in MP 55 and the net assets contributed by
the latter (EUR13,708,427.22) shall constitute
a merger book loss that in accordance with
accounting regulations shall be carried to
balance sheet assets under intangible fixed
assets; - the merger shall have retrospective
accounting and fiscal effect from 1 January
2008, the date at which the Parties closed
the accounts to establish the bases and terms
of the merger and its effective date; - the
final completion of the merger is subject to
unanimous approval by the General Meeting of
Shareholders of Lagard re SCA and its Limited
Partners by 31 December 2008; -having read
the approval of the above merger agreement
by the Limited Partners, Hereby simply approves
the agreement to merge MP 55 with Lagard re
SCA under the terms and conditions and methods
agreed. The Meeting more specifically approves
the valuation given to the assets and liabilities
contributed. It consequently notes that the
merger agreement will come into permanent effect
as of this day. It hereby resolves as a result
of the completion of the above merger to supplement
the Articles of Association to take account
of the contributions made to the Company and
the subsequent changes to its equity, by adding
a paragraph 44 reading as follows: 44) By
means of the an unrecorded deed approved on
29 April 2008 by the Combined General Meeting
of Shareholders, MP 55, registered office 121
avenue de Malakoff, Paris 16e (75), a wholly-owned
subsidiary of Lagard re SCA , contributed to
the latter under the simplified merger regime
all its assets and liabilities in the net amount
of EUR47,751,775.78.
E.15 The Extraordinary General Meeting, having read Mgmt For For
the reports of the Managing Partners, the Supervisory
Board and the Statutory Auditors, hereby authorizes
the Managing Partners, pursuant to Article
L.225-204 of the French Commercial Code to
proceed with the reduction of the Company's
equity by cancelling all or part of the 707,627
shares in Lagard re SCA that MP 55 will contribute
as part of its simplified merger with Lagard
re SCA . The Managing Partners shall write
off the difference between the book value of
the cancelled shares and the nominal value
of the capital reduction thus effected against
premiums, reserves or available profit, as
they see fit. The same shall apply to the merger
book loss resulting from the merger with MP
55, which shall be written off against the
balance sheet assets constituted by the shares
in Lagard re SCA contributed by MP 55. The
Meeting of Shareholders therefore votes full
powers to the Managing Partners to proceed
with the capital reduction and as necessary
to settle all objections, make appropriate
amendments to the Company's Articles of Association
and generally to do everything useful or necessary
to ensure the success of the capital reduction.
The present powers are voted for a period
of thirty-six months as of this Meeting.
O.16 The General Meeting, under the conditions required Mgmt For For
for ordinary meetings, grants all powers to
the bearer of an original, a certified copy
or a certified extract of the minutes of this
meeting to carry out all formalities that may
be required by the relevant law or regulations.
- --------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 932902857
- --------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: LVS
ISIN: US5178341070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. FORMAN Mgmt For For
GEORGE P. KOO Mgmt For For
IRWIN A. SIEGEL Mgmt For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD
PLAN.
04 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LDK SOLAR CO. LTD. Agenda Number: 932907592
- --------------------------------------------------------------------------------------------------------------------------
Security: 50183L107
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: LDK
ISIN: US50183L1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO ADOPT AND APPROVE THE ANNUAL REPORT OF THE Mgmt For For
COMPANY
O2 TO RE-ELECT MR. LIANGBAO ZHU AS A CLASS I DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM OF THREE YEARS
O3 TO RE-ELECT MR. YONGGANG SHAO AS A CLASS I DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM OF THREE YEARS
O4 TO APPROVE THE APPOINTMENT OF KPMG AS THE COMPANY'S Mgmt For For
OUTSIDE AUDITORS TO EXAMINE ITS ACCOUNTS FOR
THE FISCAL YEAR OF 2008
O5 TO APPROVE AND RATIFY THE COMPANY'S THREE PREPAID Mgmt For For
FORWARD CONTRACTS AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
S6 TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION
- --------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 932839927
- --------------------------------------------------------------------------------------------------------------------------
Security: 521865105
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: LEA
ISIN: US5218651058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT J. INTRIERI Mgmt Withheld Against
CONRAD L. MALLETT, JR. Mgmt Withheld Against
ROBERT R. ROSSITER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS LEAR CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 701467917
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 14-Mar-2008
Ticker:
ISIN: KR7066570003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement: expected cash Mgmt For For
dividend: KRW 850 per ordinary shares, KRW
900 per preferred shares
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3. Elect the Directors Mgmt For For
4. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 932853927
- --------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: LTD
ISIN: US5327161072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA A. JAMES Mgmt For For
JEFFREY H. MIRO Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
RAYMOND ZIMMERMAN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932827491
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: LMT
ISIN: US5398301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C."PETE"ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt Withheld Against
DAVID B. BURRITT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
JAMES M. LOY Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK SAVAGE Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt For For
PROVIDE FOR "SIMPLE" MAJORITY VOTING
04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt For For
DELETE ARTICLE XIII
05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Mgmt Against Against
EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE
2003 INCENTIVE PERFORMANCE AWARD PLAN
06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Mgmt For For
EQUITY PLAN
07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS
09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932863384
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: LOW
ISIN: US5486611073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
ROBERT L. JOHNSON Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENTS TO LOWE'S ARTICLES Mgmt For For
OF INCORPORATION ELIMINATING THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr Against For
VOTE REQUIREMENTS.
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LTX CORPORATION Agenda Number: 932786633
- --------------------------------------------------------------------------------------------------------------------------
Security: 502392103
Meeting Type: Annual
Meeting Date: 05-Dec-2007
Ticker: LTXX
ISIN: US5023921035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. AIN Mgmt Withheld Against
SAMUEL RUBINOVITZ Mgmt For For
DAVID G. TACELLI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 932864083
- --------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: MGLN
ISIN: US5590792074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. MCBRIDE * Mgmt Withheld Against
ROBERT M. LE BLANC * Mgmt For For
ALLEN F. WISE * Mgmt Withheld Against
WILLIAM D. FORREST * Mgmt For For
02 APPROVAL OF THE 2008 MANAGEMENT INCENTIVE PLAN. Mgmt For For
03 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY
ACTIONS TO DECLASSIFY THE BOARD OF DIRECTORS
AND REQUIRE ANNUAL ELECTIONS OF ALL DIRECTORS.
04 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 701313570
- --------------------------------------------------------------------------------------------------------------------------
Security: G5790V115
Meeting Type: EGM
Meeting Date: 09-Jul-2007
Ticker:
ISIN: GB00B16BRD58
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, upon the recommendation of the Directors Mgmt For For
[or any of them, other than Messrs. Alison
Carnwath or Kevin Davis] of Man Group plc [the
Company] and subject to the conditions [other
than the passing of this resolution] as specified
being satisfied or waived, the Disposal and
for the purpose of effecting and implementing
the Disposal, authorize the Directors [or any
of them, other than Messrs. Alison Carnwath
or Kevin Davis] to i) approve an offer price
per MF Global Share [as specified] for the
initial public offering of MF Global Ltd.,
and its listing on the New York Stock Exchange
which is within, above or below the Price Range
[as specified] as long as, if above or below
the Price Range, the Board considers it reasonable
and in the best interests of shareholders of
the Company as a whole to so price; ii) approve
the number of MF Global Shares to be sold by
the Company and any of its subsidiaries as
part of the Disposal being at least a majority
of the MF Global shares; and iii) do or procure
to be done all such acts and things and execute
such documents on behalf of the Company or
any of its subsidiaries as they consider necessary
or expedient for the purpose of completing
and giving effect to the Disposal or the IPO
with such amendments, modifications, variations
or revisions thereto as are not, in the opinion
of the Directors [or any of them, other than
Messrs. Alison Carnwath or Kevin Davis] of
the Company, of a material nature
- --------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 701302705
- --------------------------------------------------------------------------------------------------------------------------
Security: G5790V115
Meeting Type: AGM
Meeting Date: 12-Jul-2007
Ticker:
ISIN: GB00B16BRD58
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and statutory Mgmt For For
reports
2. Approve the remuneration report Mgmt For For
3. Approve a final dividend of 12.7 cents per ordinary Mgmt For For
share
4. Elect Mr. Kevin J.P. Hayes as a Director Mgmt For For
5. Re-elect Mr. Alison J. Carnwath as a Director Mgmt For For
6. Re-elect Mr. Harvey A. McGrath as a Director Mgmt For For
7. Re-elect Mr. Glen R. Moreno as a Director Mgmt For For
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
9. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
10. Authorize the Directors to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of USD 18,797,996
s.11 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 10, to issue equity or equity-linked
securities without pre-emptive rights up to
aggregate nominal amount of USD 2,819,699.44
s.12 Authorize the Company, to make market purchase Mgmt For For
of 187,979,963 ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 701392944
- --------------------------------------------------------------------------------------------------------------------------
Security: G5790V115
Meeting Type: EGM
Meeting Date: 23-Nov-2007
Ticker:
ISIN: GB00B16BRD58
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, conditional on admission of the new Mgmt For For
ordinary shares becoming effective: a] to increase
the authorized share capital of the Company
from USD 81,000,000 and GBP 50,000 to USD 2,202,554,497
and GBP 50,000 by the creation of 1,515,382,062
redeemable preference shares of USD 1.40 each
in the capital of the Company [the "B Shares"]
and 1,961,000,000 non-cumulative irredeemable
preference shares of 0.001 US cent each in
the capital of the Company [the "C Shares"]
each having the rights and subject to the restrictions
as specified pursuant to paragraph [c]; b)
to consolidate the issued ordinary shares of
3 US cents in the capital of the Company [each
an "Existing Ordinary Share"] held by each
holder or joint holders at 6 p.m. on 23 NOV
2007 [or such other time and/or date as the
Directors may in their absolute discretion
determine] [the "Record Time"] into one unclassified
share and divide, forthwith upon such consolidation
each such unclassified share, into one New
Ordinary Share for each 3 3/7 US cents of nominal
value of such unclassified share provided that
fractions of New Ordinary Shares will not be
issued and fractions of New Ordinary Shares
[treating shares held in certificated form
and shares registered in CREST as if they were
separate holdings] will be aggregated immediately
prior to Admission and sold in the market and
the net proceeds of sale paid in due proportion
to those holders who would otherwise be entitled
to such fractions save that individual entitlements
of GBP 3 or less shall be retained by the Company;
c) amend the Articles of Association of the
Company in the manner as specified; d) authorize
the Directors of the Company to: i] capitalise
a sum not exceeding USD 2,121,534,887 standing
to the credit of the share premium account
and merger reserve of the Company and to apply
such amount in paying up in full at par up
to a maximum of 1,515,382,062 B Shares; ii]
capitalise a sum not exceeding USD 19,610 standing
to the credit of the share premium account
and merger reserve of the Company and to apply
such amount in paying up in full at par up
to a maximum of 1,961,000,000 C Shares; and
iii] pursuant to section 80 of the Companies
Act 1985 [as amended] [the "Act"], exercise
all the powers of the Company to allot and
issue up to 1,515,382,062 B Shares and 1,961,000,000
C Shares each credited as fully paid up to
the holders of the Existing Ordinary Shares;
[Authority expires at the conclusion of the
next AGM of the Company or within 15 months,
whichever is earlier]; e) approve to consolidate
all authorized but unissued Existing Ordinary
Shares which are unissued at the record time
into one unclassified share and divide, forthwith
on such consolidation such unclassified share,
into one New Ordinary Share for every 3 3/7
US cents of nominal value of such unclassified
share provided that any fraction of a New Ordinary
Share arising from such division will be and
is thereupon cancelled pursuant to Section
121[2][e] of the Act and the amount of the
Company's authorized but unissued share capital
diminished accordingly; f) approve the terms
of the contract between Merrill Lynch International
["Merrill Lynch"] and the Company [as specified]
under which Merrill Lynch will be entitled,
if it so chooses, and authorize to require
the Company to purchase C Shares from it, for
the purposes of Section 165 of the Act and
otherwise; [Authority expires earlier of the
conclusion of the next AGM of the Company or
15 months]; g) and amend the existing authority
of the Company to make market purchases [within
the meaning of Section 163[3] of the Act] of
ordinary shares, granted by the Company on
12 JUL 2007 such that: i] the maximum aggregate
number of ordinary shares authorized to be
purchased is reduced to 164,482,467; and ii]
the minimum price which may be paid for an
ordinary share is 3 3/7 US cents or the sterling
equivalent of 3 3/7 US cents [calculated in
accordance with the existing authority] per
ordinary share, but that such existing authority
shall not be amended in any other respect;
h) to cancel, with effect at 6 p.m. on the
date falling one month after the Record Time,
any authorized but unissued B Shares and C
Shares then existing and reduce the authorized
but unissued capital of the Company accordingly;
i] to cancel the share capital available for
issue as a consequence of: i] any redemption
of B Shares created pursuant to Paragraph [a]
above; ii] any purchase by the Company of C
Shares created pursuant to Paragraph [a] above;
and iii] any purchase by the Company of deferred
shares derived from any of the C Shares created
pursuant to Paragraph [a]
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932821627
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: MRO
ISIN: US5658491064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1G ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2008
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against
ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against
OF EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 932886279
- --------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MA
ISIN: US57636Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD S.Y. FUNG Mgmt For For
MARC OLIVIE Mgmt For For
MARK SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 932853814
- --------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: MDR
ISIN: PA5800371096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER A. BROWN Mgmt For For
OLIVER D. KINGSLEY, JR. Mgmt For For
BRUCE W. WILKINSON Mgmt For For
02 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD
OF DIRECTORS MAY SET A RECORD DATE OF A MEETING
OF STOCKHOLDERS.
03 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932746095
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2007
Ticker: MCK
ISIN: US58155Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1B ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
02 APPROVE AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 APPROVE AN AMENDMENT TO THE COMPANY'S 2005 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
BY 15,000,000.
04 APPROVE AN AMENDMENT TO THE COMPANY'S 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 5,000,000.
05 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932754232
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 23-Aug-2007
Ticker: MDT
ISIN: US5850551061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. CALHOUN Mgmt For For
ARTHUR D. COLLINS, JR. Mgmt For For
JAMES T. LENEHAN Mgmt For For
KENDALL J. POWELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO AMEND MEDTRONIC'S RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932821730
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Mgmt Against Against
1C ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt Against Against
1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt Against Against
1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt Against Against
1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt Against Against
1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt Against Against
1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against
1M ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008
03 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shr Against For
04 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr For Against
LEAD DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932826300
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: MER
ISIN: US5901881087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL T. CHRIST Mgmt For For
1B ELECTION OF DIRECTOR: ARMANDO M. CODINA Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADOPT CUMULATIVE VOTING Shr Against For
04 PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES Shr Against For
DURING BUYBACK
05 ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
06 ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
METRO AG, DUESSELDORF Agenda Number: 701523056
- --------------------------------------------------------------------------------------------------------------------------
Security: D53968125
Meeting Type: AGM
Meeting Date: 16-May-2008
Ticker:
ISIN: DE0007257503
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 25 APR 08, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Receive the financial statements and annual Mgmt For For
report for the 2007 FY with the report of the
Supervisory Board, the group annual report
and resolution on the appropriation of the
distributable profit of the EUR 395,130,152.85
as follows: payment of a dividend of EUR 1.18
per ordinary and EUR 1.298 per preferred share,
EUR 9,204,868.65 shall be carried forward,
ex-dividend and payable date: 19 MAY2008
2. Ratification of the acts of the Board of Managing Mgmt For For
Directors
3. Ratification of the acts of the Supervisory Mgmt For For
Board
4. Appointment of the Auditors for the 2008 FY: Mgmt For For
KPMG Deutsche Treuhand-Gesellschaft AG, Berlin
and Frankfurt
5.a Elect Mr. Franz M. Haniel to the Supervisory Mgmt For For
Board
5.b Re-elect Dr. Wulf H. Bernotat to the Supervisory Mgmt For For
Board
5.c Elect Mr. Juergen Fitschen to the Supervisory Mgmt For For
Board
5.d Re-elect Prof. Dr. H. C. Mult. Erich Greipl Mgmt For For
to the Supervisory Board
5.e Elect Mr. Marie-Christine Lombard to the Supervisory Mgmt For For
Board
5.f Re-elect Dr. Klaus Mangold to the Supervisory Mgmt For For
Board
5.g Re-elect Dr. Ing. E.H. Bernd Pischetsrieder Mgmt For For
to the Supervisory Board
5.h Elect Mr. M.P.M. Theo De Raad to the Supervisory Mgmt For For
Board
5.i Re-elect Dr. Jur. Hans-Juergen Schinzler to Mgmt For For
the Supervisory Board
6. Grant authority to Share Repurchase Program Mgmt For For
and reissuance or cancellation of repurchased
shares
7. Approve the cancellation of EUR 127.8 million Mgmt For For
Pool of conditional capital reserve for the
issuance of warrants/ bonds with warrants attached
/ convertible bonds, the contingent capital
I and the deletion of Section 4 (8) 2 a) and
b) of the Articles of Association
8. Approve the cancellation of 1999 AGM Pool of Mgmt For For
condition capital of the contingent capital
II and the deletion of Section 4 (12) of the
Articles of Association
9. Amend the Articles of Association in respect Mgmt For For
of the Board of Managing Directors being obliged
to present the financial statements and the
annual report and the proposal on the appropriation
of the distributable profit within 3 months
after the end of the FY and authorize the Supervisory
Board to mandate the Auditors
- --------------------------------------------------------------------------------------------------------------------------
MGM MIRAGE Agenda Number: 932865251
- --------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: MGM
ISIN: US5529531015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BALDWIN Mgmt For For
WILLIE D. DAVIS Mgmt For For
KENNY C. GUINN Mgmt For For
ALEXANDER M. HAIG, JR. Mgmt Withheld Against
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt Withheld Against
GARY N. JACOBS Mgmt For For
KIRK KERKORIAN Mgmt For For
J. TERRENCE LANNI Mgmt For For
ANTHONY MANDEKIC Mgmt For For
ROSE MCKINNEY-JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
RONALD M. POPEIL Mgmt For For
DANIEL J. TAYLOR Mgmt For For
MELVIN B. WOLZINGER Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008
03 STOCKHOLDER PROPOSAL REGARDING CONDUCTING A Shr For Against
STUDY OF DIVIDENDS PAID BY OTHER COMPANIES
IN OUR PEER GROUP
- --------------------------------------------------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC, LONDON Agenda Number: 701541256
- --------------------------------------------------------------------------------------------------------------------------
Security: G68694119
Meeting Type: AGM
Meeting Date: 23-May-2008
Ticker:
ISIN: GB0030232317
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts and the reports Mgmt For For
of the Directors and the Auditors thereon
2. Declare a final dividend Mgmt For For
3. Re-elect Mr. Steve Ingham as a Director of the Mgmt For For
Company
4. Re-elect Dr. Tim Miller as a Director of the Mgmt For For
Company
5. Elect Ms. Ruby McGregor Smith as a Director Mgmt For For
of the Company
6. Receive and approve the report on Directors' Mgmt For For
remuneration
7. Re-appoint Deloitee & Touche LLP as the Auditors Mgmt For For
of the Company and authorize the Audit Committee
to fix their remuneration
8. Authorize the Company and its subsidiaries to Mgmt For For
make political donations in accordance with
Sections 366 and 367 of the Companies Act 2006
9. Authorize the Directors to allot shares pursuant Mgmt For For
to Section 80 of the Companies Act 1985
S.10 Approve to display statutory pre-emption rights Mgmt For For
S.11 Authorize the Company to purchase its own shares Mgmt For For
S.12 Approve and adopt the new Articles of Association Mgmt For For
of the Company
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932773713
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For
1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 701613312
- --------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: JP3897700005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 701620230
- --------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3902900004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt Against Against
2.17 Appoint a Director Mgmt Against Against
3. Establishment of the Amount of Remuneration, Mgmt For For
etc. to be Paid as Bonus to Directors
- --------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 701607903
- --------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3893600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MITSUI CHEMICALS,INC. Agenda Number: 701603967
- --------------------------------------------------------------------------------------------------------------------------
Security: J4466L102
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3888300005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 701607941
- --------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3362700001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Issue of Stock Acquisition Rights for the Purpose Mgmt For For
of Executing a Stock Option System to Executive
Officers, General Managers, and Presidents
of the Company's Consolidated Subsidiaries
in Japan
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932797232
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 16-Jan-2008
Ticker: MON
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For
D.V.M.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL ONE Shr For Against
04 SHAREOWNER PROPOSAL TWO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD Agenda Number: 701594118
- --------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 19-Jun-2008
Ticker:
ISIN: ZAE000042164
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.o.1 Receive and adopt the annual financial statements Mgmt For For
of the Group and the Company for the YE 31
DEC 2007 including the report other Directors
and the external Auditors
2.o.2 Re-appoint Mr. KP Kalyan as a Director of the Mgmt For For
Company
3.o.3 Re-appoint Mr. RD Nisbet as a Director of the Mgmt For For
Company
4.o.4 Re-appoint Mr. JHN Strydom as a Director of Mgmt For For
the Company
5.o.5 Re-appoint Mr. Sheikh ARH Sharbatly as a Director Mgmt Against Against
of the Company
6.o.6 Authorize the Company, the all the unissued Mgmt For For
ordinary shares of 0,01 cent it each in the
share capital of the Company be and are hereby
placed at the disposal arid under the control
of the Directors, to allot, issue and otherwise
to dispose of and/or to undertake to allot,
issue or otherwise dispose of such shares to
such person or persons on such terms arid conditions
and at such times as the Directors may from
time to rime at their discretion deem fit [save
for the unissued ordinary shares which have
specially been reserved for the Company's share
incentive schemas, being 5%ol the total issued
share capital, in terms of ordinary resolutions
duly passed at previous annual general meetings
of the Company [the unissued scheme shares]
which shall he issued to such person or persons
on 5 the terms and conditions in accordance
with the term, of such authorizing resolutions)
subject to the aggregate number of such ordinary
shares able to be allotted, issued arid otherwise
disposed of and/or so undertaken to be allotted,
issued or disposed of in terms of this resolution
being limited to10% of the number of ordinary
shares in issue as at 31 DEC 2007 [but excluding,
in determining such 10% limit, the unissued
scheme shares] and further subject to the provisions
applicable from time to lime of the Companies
Act and the Listings Requirements of the JSE,
each as presently constituted arid which may
be amended from time
7.s.1 Approve the Company, or a subsidiary of the Mgmt For For
Company, and is by way of a general authority
contemplated in sections 85(2), 85(3) and 89
of the Companies Act, to repurchase shares
issued by the Company upon such terms and conditions
and in such amounts as the Directors of the
Company may from time to time determine but
subject to the applicable provisions of the
Companies Act and the Listings Requirement
of the JSE Limited, each as presently constituted
and which may he amended horn time to tinier
anti subject further to the restriction that
the repurchase by the Company, or any of its
subsidiaries, of shares in the Company of any
class hereunder shall not, in aggregate in
any 1 FY, exceed 10% of the shares in issue
in such class as at the commencement of such
FY
- --------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 701486929
- --------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: DE0008430026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1.A Submission of the report of the Supervisory Non-Voting No vote
Board and the corporate governance report including
the remuneration report for the financial
year 2007
1.B Submission of the adopted Company financial Non-Voting No vote
statements and management report for the financial
year 2007, the approved consolidated financial
statements and management report for the Group
for the financial year 2007, and the explanatory
report on the information in accordance with
Sections 289 para. 4 and 315 para. 4 of the
German Commercial Code
2. Resolution on the appropriation of the net retained Mgmt For For
profi ts from the financial year 2007
3. Resolution to approve the actions of the Board Mgmt For For
of Management
4. Resolution to approve the actions of the Supervisory Mgmt For For
Board
5. Authorisation to buy back and use own shares Mgmt For For
6. Authorisation to buy back own shares using derivatives Mgmt For For
7. Amendment to Article 15 of the Articles of Association Mgmt For For
(Remuneration of the Supervisory Board)
- --------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 932749952
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 27-Jul-2007
Ticker: MYL
ISIN: US6285301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, C.P.A. Mgmt Withheld Against
D.J. LEECH, C.P.A. Mgmt For For
JOSEPH C. MAROON, M.D. Mgmt For For
N. PRASAD Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
C.B. TODD Mgmt For For
RL VANDERVEEN, PHD, RPH Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701442179
- --------------------------------------------------------------------------------------------------------------------------
Security: H57312466
Meeting Type: OGM
Meeting Date: 10-Apr-2008
Ticker:
ISIN: CH0012056047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration For Against
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701490790
- --------------------------------------------------------------------------------------------------------------------------
Security: H57312466
Meeting Type: AGM
Meeting Date: 10-Apr-2008
Ticker:
ISIN: CH0012056047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 438827, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, annual financial Mgmt For For
statements of Nestle S.A., and consolidated
financial statements of Nestle Group 2007,
report of the Auditors
2. Grant discharge to the Board of Directors and Mgmt For For
the Management
3. Approve the appropriation of profits resulting Mgmt For For
from the balance sheet of Nestle S.A.
4.1.1 Elect Mr. Andreas Koopmann to the Board of Directors Mgmt For For
[for a term of 3 years]
4.1.2 Elect Mr. Rolf Haenggi to the Board of Directors Mgmt For For
[for a term of 3 years]
4.2.1 Elect Mr. Paul Bulcke to the Board of Directors Mgmt For For
[for a term of 3 years]
4.2.2 Elect Mr. Beat W. Hess to the Board of Directors Mgmt For For
[for a term of 3 years]
4.3 Re-elect KPMG SA as the Auditors [for a term Mgmt For For
of 1 year]
5.1 Approve CHF 10.1 million reduction in share Mgmt For For
capital via cancellation of 10.1 million
5.2 Approve 1:10 stock split Mgmt For For
5.3 Amend the Article 5 and 5 BIS Paragraph 1 of Mgmt For For
the Articles of Association
6. Approve the complete revision of the Articles Mgmt For For
of Association
- --------------------------------------------------------------------------------------------------------------------------
NEVADA GOLD & CASINOS, INC. Agenda Number: 932768849
- --------------------------------------------------------------------------------------------------------------------------
Security: 64126Q206
Meeting Type: Annual
Meeting Date: 15-Oct-2007
Ticker: UWN
ISIN: US64126Q2066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT DIRECTOR: ROBERT B. STURGES Mgmt For For
1B TO ELECT DIRECTOR: WILLIAM L. SHERLOCK Mgmt For For
1C TO ELECT DIRECTOR: WILLIAM G. JAYROE Mgmt For For
02 TO AMEND THE ARTICLES OF INCORPORATION OF THE Mgmt For For
COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK OF THE COMPANY
03 TO APPROVE THE APPOINTMENT OF PANNELL KERR FORSTER Mgmt For For
OF TEXAS, P.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING APRIL 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 701613083
- --------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3756600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt Against Against
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORPORATION Agenda Number: 701608171
- --------------------------------------------------------------------------------------------------------------------------
Security: J55999122
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3381000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Corporate Officers Mgmt For For
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt Against Against
3.3 Appoint a Director Mgmt Against Against
3.4 Appoint a Director Mgmt Against Against
3.5 Appoint a Director Mgmt Against Against
3.6 Appoint a Director Mgmt Against Against
3.7 Appoint a Director Mgmt Against Against
3.8 Appoint a Director Mgmt Against Against
3.9 Appoint a Director Mgmt Against Against
3.10 Appoint a Director Mgmt Against Against
3.11 Appoint a Director Mgmt Against Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 701608068
- --------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3735400008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt Against Against
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 701607939
- --------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3753000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt For For
6. Introduction of measures for large-scale purchases Mgmt Against Against
of NYK share certificates (takeover defense
measures) for the purpose of securing and enhancing
corporate value and the common interests of
shareholders
- --------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 701613045
- --------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3672400003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Delegation to the Board of Directors in deciding Mgmt For For
the Terms and Conditions of the Issuance of
Shinkabu-Yoyakuken (stock acquisition right)
without Consideration as Stock Options to Employees
of the Company and Directors and Employees
of its Affiliates
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Amend the Compensation to be received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG Agenda Number: 701478566
- --------------------------------------------------------------------------------------------------------------------------
Security: H5783Q106
Meeting Type: AGM
Meeting Date: 27-Mar-2008
Ticker:
ISIN: CH0014030040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Split 0% Meeting Attendance
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Receive the annual report and consolidated financial Mgmt Split 0% Meeting Attendance Against
statements for 2007, report of the Group Auditors
2. Approve the Statutory financial statements of Mgmt Split 0% Meeting Attendance Against
Nobel Biocare Holdings AG for 2007 [including
remuneration report], report of the Statutory
Auditors
3. Approve the appropriation of the available earnings/dividendMgmt Split 0% Meeting Attendance Against
for 2007
4. Grant discharge to the Board of Directors Mgmt Split 0% Meeting Attendance Against
5.A Re-elect Mr. Stig Eriksson as a Member of the Mgmt Split 0% Meeting Attendance Against
Board of Directors for a 1-year term of office
5.B Re-elect Mr. Antoine Firmench as a Member of Mgmt Split 0% Meeting Attendance Against
the Board of Directors for a 1-year term of
office
5.C Re-elect Mr. Robert Lilja as a Member of the Mgmt Split 0% Meeting Attendance Against
Board of Directors for a 1-year term of office
5.D Re-elect Mrs. Jane Royston as a Member of the Mgmt Split 0% Meeting Attendance Against
Board of Directors for a 1-year term of office
5.E Re-elect Mr. Rolf Soiron as a Member of the Mgmt Split 0% Meeting Attendance Against
Board of Directors for a 1-year term of office
5.F Re-elect Mr. Rolf Watter as a Member of the Mgmt Split 0% Meeting Attendance Against
Board of Directors for a 1-year term of office
5.G Re-elect Mr. Ernst Zaengerle as a Member of Mgmt Split 0% Meeting Attendance Against
the Board of Directors for a 1-year term of
office
6. Elect Dr. Edgar Fluri as a Board of Director Mgmt Split 0% Meeting Attendance Against
as of 01 JUL 2008 for a tenure ending at the
next annual general shareholders meeting
7. Re-elect the Auditors and Group Auditors Mgmt Split 0% Meeting Attendance Against
8. Approve the split of shares and conversion of Mgmt Split 0% Meeting Attendance Against
bearer shares into registered shares
9. Approve to adjust the Articles of Incorporation Mgmt Split 0% Meeting Attendance Against
due to modified requirements
10. Approve to reduce the share capital Mgmt Split 0% Meeting Attendance Against
11. Approve the conversion of share premium into Mgmt Split 0% Meeting Attendance Against
free reserves and the Share Buy-back Program
Please note that the meeting is held in Z rich Non-Voting Split 0% Meeting Attendance
and SEB will not arrange with an representative.
To be able to vote a shareholder need to be
temporarily registered in the share register.
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 701516823
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID Non-Voting No vote
446447 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION
1. IF YOU PREVIOUSLY VOTED ON MID 446447 YOU
WILL NEED TO RE-VOTE ON THIS MEETING.
. Non-Voting No vote
. Non-Voting No vote
1. Presentation of the Annual Accounts and the Non-Voting No vote
Auditors' Report.
2. Approval of the Annual Accounts. Mgmt For For
3. The Board proposes to the Annual General Meeting Mgmt For For
a dividend of EUR 0.53 per share for the fiscal
year 2007. The dividend will be paid to shareholders
registered in the Register of Shareholders
held by Finnish Central Securities Depository
Ltd on the record date, 13 MAY 2008. The Board
proposes that the dividend be paid on or about
27 MAY 2008.
4. Discharging of the Chairman, the Members of Mgmt For For
the Board of Directors, and the President,
from liability.
5. The Board's Corporate Governance and Nomination Mgmt For For
Committee proposes to the Annual General Meeting
that the remuneration payable to the Members
of the Board of Directors to be elected at
the Annual General Meeting for the term until
the close of the Annual General Meeting in
2009 be as follows: EUR 440,000 for the Chairman,
EUR 150,000 for the Vice Chairman and EUR 130,000
for each Member. In addition, the Committee
proposes that the Chairman of the Audit Committee
and Chairman of the Personnel Committee will
each receive an additional annual fee of EUR
25,000, and other Members of the Audit Committee
an additional annual fee of EUR 10,000 each.
The Corporate Governance and Nomination Committee
proposes that approximately 40% of the remuneration
be paid in Nokia shares purchased from the
market.
6. The Board's Corporate Governance and Nomination Mgmt For For
Committee proposes to the Annual General Meeting
that the number of Board Members be ten.
7. The Board's Corporate Governance and Nomination Mgmt For For
Committee proposes to the Annual General Meeting
that the following current Board Members: Georg
Ehrnrooth, Lalita D. Gupte, Bengt Holmstrom,
Henning Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie Scardino and
Keijo Suila, be re-elected for the term until
the close of the Annual General Meeting in
2009. The Committee also proposes that Risto
Sillasmaa be elected as new member of the Board
for the same term. Mr. Sillasmaa is a founder
of F-Secure Corporation, which provides security
services protecting consumers and businesses
again computer viruses and other threats from
the Internet and mobile network. He was the
President and CEO of F-Secure Corporation during
1999-2006. Currently, Mr. Sillasmaa is the
Chairman of the Board of Directors of F-Secure
Corporation, a Board member in Elisa Corporation,
and a Board Chair or Board member in some private
companies. He is also Vice Chairman of the
Board of the Federation of Finnish Technology
Industries.
8. The Board's Audit Committee proposes to the Mgmt For For
Annual General Meeting that the external auditor
to be elected at the Annual General Meeting
be reimbursed according to the Auditor's invoice,
and in compliance with the purchase policy
approved by the Audit Committee.
9. The Board's Audit Committee proposes to the Mgmt For For
Annual General Meeting that PricewaterhouseCoopers
Oy be re-elected as the Company's Auditor for
the fiscal year 2008.
10. The Board proposes that the Annual General Meeting Mgmt For For
authorize the Board to resolve to repurchase
a maximum of 370,000,000 Nokia shares by using
funds in the unrestricted shareholders' equity.
Repurchases will reduce funds available for
distribution of profits. The shares may be
repurchased in order to develop the capital
structure of the Company, which includes carrying
out the announced stock repurchase plan. In
addition, the shares may be repurchased in
order to finance or carry out acquisitions
or other arrangements, to settle tile Company's
equity-based incentive plans, to be transferred
for other purposes, or to be cancelled. The
shares can be repurchased either a) through
a tender offer made to all the shareholders
on equal terms determined by the Board, in
proportion to the shares held by the shareholders,
and for an equal price determined by the Board;
or b) through public trading and on such stock
exchanges the rules of which allow companies
to trade with their own shares. In this case
the shares would be repurchased in another
proportion than that of the current shareholders.
It is proposed that tile authorization be effective
until 30 JUN 2009.
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 932829825
- --------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: NOK
ISIN: US6549022043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE ANNUAL ACCOUNTS. Mgmt For For
03 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR Mgmt For For
THE YEAR, PAYMENT OF DIVIDEND.
04 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
05 APPROVAL OF THE REMUNERATION TO THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS.
06 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS.
07 DIRECTOR
GEORG EHRNROOTH Mgmt For For
LALITA D. GUPTE Mgmt For For
BENGT HOLMSTROM Mgmt For For
HENNING KAGERMANN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
PER KARLSSON Mgmt For For
JORMA OLLILA Mgmt For For
MARJORIE SCARDINO Mgmt For For
RISTO SIILASMAA Mgmt For For
KEIJO SUILA Mgmt For For
08 APPROVAL OF THE AUDITOR REMUNERATION. Mgmt For For
09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
OY AS THE AUDITORS FOR FISCAL YEAR 2008.
10 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES.
11 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt Against
LEGAL COUNSELS TO VOTE IN THEIR DISCRETION
ON YOUR BEHALF ONLY UPON ITEM 11.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TECHNOLOGIES INTERNATIONAL CORP Agenda Number: 932797737
- --------------------------------------------------------------------------------------------------------------------------
Security: 665809109
Meeting Type: Annual
Meeting Date: 24-Jan-2008
Ticker: NTI
ISIN: US6658091094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE CHENU Mgmt For For
G. PATRICK LYNCH Mgmt For For
DR. DONALD A. KUBIK Mgmt For For
MARK J. STONE Mgmt For For
DR. SUNGGYU LEE Mgmt For For
DR. RAMANI NARAYAN Mgmt For For
MARK M. MAYERS Mgmt For For
02 RATIFY THE SELECTION OF VIRCHOW KRAUSE & COMPANY Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 932884592
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: NOC
ISIN: US6668071029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt Against Against
1B ELECTION OF DIRECTOR: THOMAS B. FARGO Mgmt For For
1C ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1D ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1F ELECTION OF DIRECTOR: PHILLIP FROST Mgmt Against Against
1G ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
1K ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA Mgmt For For
FOR THE 2001 LONG TERM INCENTIVE STOCK PLAN.
04 SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN Shr Against For
MILITARY SALES.
05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING TAX GROSS UP Shr For Against
PAYMENTS.
- --------------------------------------------------------------------------------------------------------------------------
NOVA CHEMICALS CORP Agenda Number: 701486222
- --------------------------------------------------------------------------------------------------------------------------
Security: 66977W109
Meeting Type: AGM
Meeting Date: 10-Apr-2008
Ticker:
ISIN: CA66977W1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. J.A. Blumberg as a Director Mgmt For For
1.2 Elect Mr. F.P. Boer as a Director Mgmt For For
1.3 Elect Mr. J. Bougie as a Director Mgmt For For
1.4 Elect Mr. J.V. Creighton as a Director Mgmt For For
1.5 Elect Mr. R.E. Dineen, JR. as a Director Mgmt For For
1.6 Elect Mr. L.Y. Fortier as a Director Mgmt For For
1.7 Elect Mr. K.L. Hawkins as a Director Mgmt For For
1.8 Elect Mr. J.M. Lipton as a Director Mgmt For For
1.9 Elect Mr. A.M. Ludwick as a Director Mgmt For For
1.10 Elect Mr. C.D. Pappas as a Director Mgmt For For
1.11 Elect Mr. J.M. Stanford as a Director Mgmt For For
2. Appoint Ernst & Young LLP as the Auditors of Mgmt For For
Nova Chemicals
- --------------------------------------------------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC. Agenda Number: 932892450
- --------------------------------------------------------------------------------------------------------------------------
Security: 670009109
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: NOVN
ISIN: US6700091092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY BRAGINSKY Mgmt Withheld Against
PETER C. BRANDT Mgmt For For
JOHN G. CLARKSON, M.D. Mgmt For For
DONALD A. DENKHAUS Mgmt For For
PEDRO P. GRANADILLO Mgmt For For
PHILLIP M. SATOW Mgmt For For
ROBERT G. SAVAGE Mgmt For For
WAYNE P. YETTER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A S Agenda Number: 701464466
- --------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 12-Mar-2008
Ticker:
ISIN: DK0060102614
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Receive the report on the Company's activities Mgmt For For
in the past FY
2. Approve the presentation and the adoption of Mgmt For For
the audited annual report 2007, including the
remuneration of the Board of Directors
3. Approve a dividend DKK 4.50 for the year 2007 Mgmt For For
for each Novo Nordisk B share of DKK 1.00 and
for each Novo Nordisk A share of DKK 1.00;
and that no dividend will be paid on the Company's
holding of treasury shares
4. Re-elect Messrs. Sten Scheibye, Goran A. Ando, Mgmt Against Against
Kurt Briner, Henrik Gurtler, Kurt Anker Nielsen
and Jorgen Wedel as the Members of the Board
of Directors; and elect Ms. Pamela J. Kirby
as a Member of the Board of Directors
5. Re-elect PricewaterhouseCoopers as the Auditors Mgmt For For
6.1 Approve the reduction of the Company's B share Mgmt For For
capital from DKK 539,472,800 to DKK 526,512,800
by cancellation of 12,960,000 B shares of DKK
1 each from the Company's own holdings of B
shares at a nominal value of DKK 12,960,000,
equal to 2% of the total share capital; after
the implementation of the share capital reduction,
the Company's share capital will amount to
DKK 634,000,000 divided into A share capital
of DKK 107,487,200 and B share capital of DKK
526,512,800
6.2 Authorize the Board of Directors, until the Mgmt For For
next AGM, to allow the Company to acquire own
shares of up to 10% of the share capital and
at the price quoted at the time of the purchase
with a deviation of up to 10%, cf Article 48
of the Danish Public Limited Companies Act
6.3 Approve the donation to the World Diabetes Foundation Mgmt For For
[WDF] of an amount up to a total of DKK 575
million to be granted in the course of the
FY 2008-2017
6.4 Adopt the guidelines for the incentive-based Mgmt For For
remuneration for the Board of Directors and
the Executive Management
6.5.1 Amend Articles 4.2 and 9.2-9.3: reduction of Mgmt For For
the specified minimum nominal value of the
Company's shares from DKK 1.00 to DKK 0.01
and a consequent amendment of the voting rights
attached to the shares, following which every
B share capital amount of DKK 0.01 [the minimum
nominal amount denomination] shall carry 1
vote and every A share capital amount of DKK
0.01 [the minimum nominal amount denomination]
shall carry 10 votes
6.5.2 Amend Article 6.3: existing authorization of Mgmt For For
the Board of Directors to issue B shares to
employees without pre-emptive subscription
rights for existing shareholders to be extended
until 12 MAR 2013 and to be reduced to a maximum
amount of DKK 4 million
6.5.3 Amend Articles 6.4-6.6: existing authorizations Mgmt For For
of the Board of Directors to increase the share
capital to be replaced by an authorization
of the Board of Directors until 12 MAR 2013
to increase the share capital by an amount
up to maximum of nominally DKK 126 million
6.5.4 Amend Article 7.2: change of the specified venue Mgmt For For
for general meetings to the capital region
of Denmark
6.5.5 Amend Article 7.4: reduction of the number of Mgmt For For
shares required to request an EGM from 1/10
to 1/20 of the share capital
7. Miscellaneous Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 932840211
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: NUE
ISIN: US6703461052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
V.F. HAYNES, PH.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008
03 APPROVE THE ANNUAL AND LONG-TERM SENIOR OFFICERS Mgmt For For
INCENTIVE COMPENSATION PLANS
04 STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC. Agenda Number: 932771618
- --------------------------------------------------------------------------------------------------------------------------
Security: 67072V103
Meeting Type: Special
Meeting Date: 01-Oct-2007
Ticker: NXTM
ISIN: US67072V1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF 6,500,000 SHARES Mgmt For For
OF OUR COMMON STOCK, PLUS ANY ADDITIONAL SHARES
OF COMMON STOCK ISSUABLE PURSUANT TO A POST-CLOSING
WORKING CAPITAL ADJUSTMENT, PURSUANT TO THE
STOCK PURCHASE AGREEMENT, AND ANY ADDITIONAL
SHARES OF OUR COMMON STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO AMEND OUR 2005 STOCK INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES OF OUR COMMON STOCK WHICH
MAY BE ISSUED PURSUANT TO THE PLAN BY AN ADDITIONAL
3,800,000 SHARES, OF WHICH NO MORE THAN 1,500,000
SHARES SHALL BE GRANTED AS RESTRICTED STOCK,
RESTRICTED STOCK UNITS AND OTHER STOCK-BASED
AWARDS.
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 932904798
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: LUKOY
ISIN: US6778621044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ANNUAL REPORT FOR 2007 AND ANNUAL FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE INCOME STATEMENTS
AND DISTRIBUTION OF PROFITS.
3A ELECTION OF AUDIT COMMISSION: IVANOVA, LYUBOV Mgmt For For
GAVRILOVNA
3B ELECTION OF AUDIT COMMISSION: KONDRATIEV, PAVEL Mgmt For For
GENNADIEVICH
3C ELECTION OF AUDIT COMMISSION: NIKITENKO, VLADIMIR Mgmt For For
NIKOLAEVICH
04 PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS Mgmt For For
OF BOARD OF DIRECTORS AND AUDIT COMMISSION
OF OAO "LUKOIL" AND TO ESTABLISH REMUNERATION
FOR NEWLY ELECTED MEMBERS OF BOARD OF DIRECTORS
AND AUDIT COMMISSION ACCORDING TO COMMISSION
OF OAO "LUKOIL".
05 TO APPROVE THE INDEPENDENT AUDITOR OF OAO "LUKOIL" Mgmt For For
- CLOSED JOINT STOCK COMPANY KPMG.
6A SHAREHOLDER LOAN AGREEMENT BETWEEN OAO "LUKOIL" Mgmt For For
(LENDER) AND OOO NARYANMARNEFTEGAZ (BORROWER).
6B PROVISION OF A LOAN BY OAO "LUKOIL" (LENDER) Mgmt For For
TO OAO YUGK TGC-8 (BORROWER).
6C RECEIPT OF A LOAN BY OAO "LUKOIL" (BORROWER) Mgmt For For
FROM OAO YUGK TGC-8 (LENDER).
6D RECEIPT OF A LOAN BY OAO "LUKOIL" (BORROWER) Mgmt For For
FROM OAO YUGK TGC-8 (LENDER).
6E POLICY (CONTRACT) ON INSURING THE LIABILITY Mgmt For For
OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN
OAO "LUKOIL" (POLICYHOLDER) AND OAO KAPITAL
STRAKHOVANIE (INSURER).
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 701593685
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report of OAO "LUKOIL" for Mgmt For For
2007 and the annual financial statements, including
the income statements [profit and loss accounts]
of the Company, and the distribution of profits
PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote
ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE
AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE
SHARE POSITION BY THE NUMBER OF DIRECTORS THAT
WILL BE ELECTED TO THE BOARD, WHICH IS 12 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
2.1 Elect Mr. Alekperov, Vagit Yusufovich as a Member Mgmt For For
of the Board of Directors of OAO "LUKOIL"
2.2 Elect Mr. Belikov, Igor Vyacheslavovich as a Mgmt Against Against
Member of the Board of Directors of OAO "LUKOIL"
2.3 Elect Mr. Wallete (Jr), Donald Evert as a Member Mgmt For For
of the Board of Directors of OAO "LUKOIL"
2.4 Elect Mr. Grayfer, Valery Isaakovich as a Member Mgmt Against Against
of the Board of Directors of OAO "LUKOIL"
2.5 Elect Mr. Kutafin, Andrey Leonidovich as a Member Mgmt Against Against
of the Board of Directors of OAO "LUKOIL"
2.6 Elect Mr. Kostin, Andrey Leonidovich as a Member Mgmt Against Against
of the Board of Directors of OAO "LUKOIL"
2.7 Elect Mr. Maganov, Ravil Ulfatovich as a Member Mgmt Against Against
of the Board of Directors of OAO "LUKOIL"
2.8 Elect Mr. Matzke, Richard Herman as a Member Mgmt For For
of the Board of Directors of OAO "LUKOIL"
2.9 Elect Mr. Mikhailov, Sergei Anatolievich as Mgmt For For
a Member of the Board of Directors of OAO "LUKOIL"
2.10 Elect Mr. Tsvetkov, Nikolai Alexandrovich as Mgmt Against Against
a Member of the Board of Directors of OAO "LUKOIL"
2.11 Elect Mr. Sherkunov, Igor Vladimirovich as a Mgmt Against Against
Member of the Board of Directors of OAO "LUKOIL"
2.12 Elect Mr. Shokhin, Alexander Nikolaevich as Mgmt For For
a Member of the Board of Directors of OAO "LUKOIL"
3.1 Elect Mr. Ivanova, Lyubov Gavrilovna to the Mgmt For For
Audit Commission
3.2 Elect Mr. Kondratiev, Pavel Gennadievich to Mgmt For For
the Audit Commission
3.3 Elect Mr. Nikitenko, Vladimir Nikolaevich to Mgmt For For
the Audit Commission
4. Approve, to pay remuneration and reimburse Mgmt For For
expenses to the Member of the Board of Directors
and the Audit Commission of OAO "LUKOIL", and
to establish remuneration for newly elected
Members of the Board of Directors and the Audit
Commission of OAO "LUKOIL" , as specified
5. Approve the Independent Auditor of OAO "LUKOIL" Mgmt For For
closed joint stock Company KPMG
6.1 Approve the shareholder loan agreement between Mgmt For For
OAO "LUKOIL" (Lender) and OOO Naryanmarneftegaz
(Borrower)
6.2 Approve the provision of a loan by OAO "LUKOIL" Mgmt For For
(Lender) to OAO YuGK TGC-8 (Borrower)
6.3 Approve the receipt of a loan by OAO "LUKOIL" Mgmt For For
(Borrower) to OAO YuGK TGC-8 (Lender)
6.4 Approve the receipt of a loan by OAO "LUKOIL" Mgmt For For
(Borrower) to OAO YuGK TGC-8 (Lender)
6.5 Approve the policy (contract) on insuring the Mgmt For For
liability of the Directors, Officers and Corporations
between OAO "LUKOIL" (Policyholder) and OAO
Kapital Strakhovanie (Insurer)
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 932935882
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: LUKOY
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT YUSUFOVICH Mgmt Split 20% For
2B ELECTION OF DIRECTOR: BELIKOV, IGOR VYACHESLAVOVICH Mgmt No vote
2C ELECTION OF DIRECTOR: WALLETTE (JR), DONALD Mgmt Split 20% For
EVERT
2D ELECTION OF DIRECTOR: GRAYFER, VALERY ISAAKOVICH Mgmt No vote
2E ELECTION OF DIRECTOR: KUTAFIN, OLEG EMELYANOVICH Mgmt No vote
2F ELECTION OF DIRECTOR: KOSTIN, ANDREY LEONIDOVICH Mgmt No vote
2G ELECTION OF DIRECTOR: MAGANOV, RAVIL ULFATOVICH Mgmt No vote
2H ELECTION OF DIRECTOR: MATZKE, RICHARD HERMAN Mgmt Split 20% For
2I ELECTION OF DIRECTOR: MIKHAILOV, SERGEI ANATOLIEVICH Mgmt Split 20% For
2J ELECTION OF DIRECTOR: TSVETKOV, NIKOLAI ALEXANDROVICH Mgmt No vote
2K ELECTION OF DIRECTOR: SHERKUNOV, IGOR VLADIMIROVICH Mgmt No vote
2L ELECTION OF DIRECTOR: SHOKHIN, ALEXANDER NIKOLAEVICH Mgmt Split 20% For
- --------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 932890343
- --------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: ASGN
ISIN: US6821591087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER T. DAMERIS Mgmt For For
JONATHAN S. HOLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932772115
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 02-Nov-2007
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt Split 90% For 10% Withheld Split
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt Split 90% For 10% Withheld Split
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2008.
04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For
CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.
05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ORASCOM TELECOM S A E Agenda Number: 701462068
- --------------------------------------------------------------------------------------------------------------------------
Security: 68554W205
Meeting Type: EGM
Meeting Date: 24-Feb-2008
Ticker:
ISIN: US68554W2052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1. Approve to reduce the Company's capital [by Mgmt For For
writing off the shares purchased by the Company],
and amend the Articles 6 and 7 of the Company's
Statutes which will be entailed by such reduction,
pursuant to Article 150 of the executive regulations
of Law 159/1981
- --------------------------------------------------------------------------------------------------------------------------
ORASCOM TELECOM S A E Agenda Number: 701538336
- --------------------------------------------------------------------------------------------------------------------------
Security: 68554W205
Meeting Type: OGM
Meeting Date: 21-Apr-2008
Ticker:
ISIN: US68554W2052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Board of Directors report Mgmt Split 0% Meeting Attendance Against
on the Company's activity during the FYE 31
DEC 2007
2. Approve the financial statements of the FYE Mgmt Split 0% Meeting Attendance Against
31 DEC 2007, and ratify the general balance
sheet and the profits and loss accounts of
the FYE 31 DEC 2007
3. Ratify the Auditors report of the FYE 31 DEC Mgmt Split 0% Meeting Attendance Against
2007
4. Approve the distribution of profits of the FYE Mgmt Split 0% Meeting Attendance Against
31 DEC 2007
5. Grant discharge to the Chairman and the Board Mgmt Split 0% Meeting Attendance Against
Members regarding the FYE 31 DEC 2007
6. Approve the specification of the BM's compensation Mgmt Split 0% Meeting Attendance Against
and allowances regarding the FYE 31 DEC 2007
7. Appoint the Company's Auditor during the FYE Mgmt Split 0% Meeting Attendance Against
31 DEC 2008, and approve to determine his annual
professional fees
8. Authorize the Board of Director to conclude Mgmt Split 0% Meeting Attendance Against
swap agreements with subsidiaries and affiliates
9. Authorize the Board of Directors to conclude Mgmt Split 0% Meeting Attendance Against
loans and mortgages and to issue securities
for lenders regarding the Company and its subsidiaries
and affiliates
10. Approve the donations made during the FY 2007, Mgmt Split 0% Meeting Attendance Against
and authorize the Board of Directors to make
donations during the FY 2008
11. Approve the amendments introduced to the Board Mgmt Split 0% Meeting Attendance Against
of Directors Constitution
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Split 0% Meeting Attendance
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
- --------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 701603549
- --------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3200450009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Reduction of Legal Reserve Mgmt For For
2. Amend the Articles of Incorporation Mgmt Against Against
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC. Agenda Number: 932888273
- --------------------------------------------------------------------------------------------------------------------------
Security: 671040103
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: OSIP
ISIN: US6710401034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt Withheld Against
COLIN GODDARD, PH.D. Mgmt For For
SANTO J. COSTA Mgmt For For
DARYL K. GRANNER, M.D. Mgmt Withheld Against
JOSEPH KLEIN, III Mgmt Withheld Against
KENNETH B. LEE, JR. Mgmt For For
VIREN MEHTA Mgmt For For
DAVID W. NIEMIEC Mgmt For For
H.M. PINEDO, MD, PH.D. Mgmt For For
KATHARINE B. STEVENSON Mgmt For For
JOHN P. WHITE Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OVERSTOCK.COM, INC. Agenda Number: 932843914
- --------------------------------------------------------------------------------------------------------------------------
Security: 690370101
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: OSTK
ISIN: US6903701018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLISON H. ABRAHAM Mgmt Withheld Against
JOSEPH J. TABACCO, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT OF THE COMPANY'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE THEREUNDER BY 1,000,000
SHARES.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OVERSTOCK.COM'S INDEPENDENT ACCOUNTANTS
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932773674
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2007
Ticker: PH
ISIN: US7010941042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA S. HARTY Mgmt For For
CANDY M. OBOURN Mgmt Withheld Against
DONALD E. WASHKEWICZ Mgmt Withheld Against
02 A MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FY08
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 932892183
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: PTEN
ISIN: US7034811015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt For For
CLOYCE A. TALBOTT Mgmt Withheld Against
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt Withheld Against
KENNETH R. PEAK Mgmt Withheld Against
02 APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932767075
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 03-Oct-2007
Ticker: PAYX
ISIN: US7043261079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932832125
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: PEP
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1B ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1C ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1D ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1E ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1F ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1G ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1H ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1I ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1J ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1K ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1L ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For
REPORT (PROXY STATEMENT P. 43)
04 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS REPORT (PROXY STATEMENT P. 45)
05 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY Shr Against For
(PROXY STATEMENT P. 46)
06 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT Shr Against For
(PROXY STATEMENT P. 48)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr For Against
(PROXY STATEMENT P. 49)
- --------------------------------------------------------------------------------------------------------------------------
PETRO CDA Agenda Number: 701544226
- --------------------------------------------------------------------------------------------------------------------------
Security: 71644E102
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: CA71644E1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Ron A. Brenneman as a Directors Mgmt For For
1.2 Elect Mr. Gail Cook-Bennett as a Directors Mgmt For For
1.3 Elect Mr. Claude Fontaine as a Directors Mgmt For For
1.4 Elect Mr. Paul Haseldonckx as a Directors Mgmt For For
1.5 Elect Mr. Thomas E. Kierans as a Directors Mgmt For For
1.6 Elect Mr. Brain F. MacNeill as a Directors Mgmt For For
1.7 Elect Mr. Maureen McCaw as a Directors Mgmt For For
1.8 Elect Mr. Paul D. Melnuk as a Directors Mgmt For For
1.9 Elect Mr. Guylaine Saucier as a Directors Mgmt For For
1.10 Elect Mr. James W. Simpson as a Directors Mgmt For For
1.11 Elect Mr. Daniel L. Valot as a Directors Mgmt For For
2. Appoint of Deloitte & Touche LLP as Auditors Mgmt For For
of the Company
- --------------------------------------------------------------------------------------------------------------------------
PETRO CDA Agenda Number: 701551194
- --------------------------------------------------------------------------------------------------------------------------
Security: 71644E102
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: CA71644E1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Ron A. Brenneman as a Directors Mgmt For For
1.2 Elect Mr. Gail Cook-Bennett as a Directors Mgmt For For
1.3 Elect Mr. Claude Fontaine as a Directors Mgmt For For
1.4 Elect Mr. Paul Haseldonckx as a Directors Mgmt For For
1.5 Elect Mr. Thomas E. Kierans as a Directors Mgmt For For
1.6 Elect Mr. Brain F. MacNeill as a Directors Mgmt For For
1.7 Elect Mr. Maureen McCaw as a Directors Mgmt For For
1.8 Elect Mr. Paul D. Melnuk as a Directors Mgmt For For
1.9 Elect Mr. Guylaine Saucier as a Directors Mgmt For For
1.10 Elect Mr. James W. Simpson as a Directors Mgmt For For
1.11 Elect Mr. Daniel L. Valot as a Directors Mgmt For For
2. Appoint of Deloitte & Touche LLP as Auditors Mgmt For For
of the Company
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932782332
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 29-Oct-2007
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE "SHARE PURCHASE & SALE AGREEMENT", Mgmt For For
DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT
CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA
S.A., AS THE SELLERS, AND PETROBRAS, AS THE
BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT
DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932828087
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 24-Mar-2008
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For
DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES
S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH
THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH
PRAMOA PARTICIPACOES S.A.'S INCORPORATION OPERATION
APPROVAL.
1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE PRAMOA
PARTICIPACOES S.A. INCORPORATION OPERATION,
UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW
NO. 6.404/76.
2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For
DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB S.A.,
AS THE ACQUIRED COMPANY, TOGETHER WITH THE
RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB
S.A.'S INCORPORATION OPERATION APPROVAL.
2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE UPB S.A.
INCORPORATION OPERATION, UNDER THE TERMS OF
1 AND 3 OF ART. 227, LAW NO. 6.404/76.
03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Mgmt For For
STOCK.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932839737
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 04-Apr-2008
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For For
TOGETHER WITH THE AUDIT COMMITTEE'S REPORT
FOR THE FISCAL YEAR ENDING ON DECEMBER 31,
2007.
O2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt For For
O3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt For For
O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Mgmt For For
O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
AND THEIR RESPECTIVE SUBSTITUTES.
O7 DETERMINATION OF THE MANAGERS' WAGES, INCLUDING Mgmt For For
THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES
41 AND 56 OF THE ARTICLES OF INCORPORATION,
AS WELL AS THAT OF THE FULL MEMBERS OF THE
AUDIT COMMITTEE.
E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Mgmt For For
OF PART OF THE CAPITAL RESERVES AND OF PROFIT
RESERVES, FOR A TOTAL OF R$26,323 MILLION,
INCREASING THE CAPITAL STOCK FROM R$52,644
MILLION TO R$78,967 MILLION, WITHOUT CHANGING
THE NUMBER OF ORDINARY AND PREFERRED SHARES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932915563
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 09-Jun-2008
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Mgmt For For
SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES
S.A., BY MEANS OF THE MERGER INTO THIS COMPANY
OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT
ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA
S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS
PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL
COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA PETROBRAS Agenda Number: 701612346
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: EGM
Meeting Date: 09-Jun-2008
Ticker:
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the disposal of the control of the subsidiary Mgmt For For
of Petrobras, Dapean Participacoes S.A., by
means of the merger into this Company of Fasciatus
Participacoes S.A., a transaction inserted
in the sphere of the investment agreement
- --------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 932816397
- --------------------------------------------------------------------------------------------------------------------------
Security: 719405102
Meeting Type: Annual
Meeting Date: 01-Apr-2008
Ticker: PLAB
ISIN: US7194051022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER M. FIEDEROWICZ Mgmt For For
JOSEPH A. FIORITA, JR. Mgmt For For
MICHAEL J. LUTTATI Mgmt For For
C.S. MACRICOSTAS Mgmt For For
GEORGE C. MACRICOSTAS Mgmt Withheld Against
WILLEM D. MARIS Mgmt For For
MITCHELL G. TYSON Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2,
2008.
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932849219
- --------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: PNW
ISIN: US7234841010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD N. BASHA, JR. Mgmt For For
SUSAN CLARK-JOHNSON Mgmt For For
MICHAEL L. GALLAGHER Mgmt Withheld Against
PAMELA GRANT Mgmt For For
ROY A. HERBERGER, JR. Mgmt For For
WILLIAM S. JAMIESON Mgmt For For
HUMBERTO S. LOPEZ Mgmt For For
KATHRYN L. MUNRO Mgmt For For
BRUCE J. NORDSTROM Mgmt For For
W. DOUGLAS PARKER Mgmt For For
WILLIAM J. POST Mgmt For For
WILLIAM L. STEWART Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE FOR A MAJORITY
SHAREHOLDER VOTE TO AMEND THE ARTICLES OF INCORPORATION.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY Agenda Number: 932871002
- --------------------------------------------------------------------------------------------------------------------------
Security: 723655106
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: PDC
ISIN: US7236551062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN A. BURKHARDT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932834864
- --------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: PCL
ISIN: US7292511083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1B ELECTION OF DIRECTOR: IAN B. DAVIDSON Mgmt For For
1C ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For
1F ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For
1G ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For
1I ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2008.
03 PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY'S Shr Against For
POLITICAL CONTRIBUTION POLICIES AND CERTAIN
OF ITS POLITICAL CONTRIBUTION ACTIVITIES.
- --------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 932810408
- --------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 22-Feb-2008
Ticker: PKX
ISIN: US6934831099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT, Mgmt For
AND THE STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 40TH FISCAL YEAR
2A ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: Mgmt For
AHN, CHARLES
2B1 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS Mgmt For
AS AUDIT COMMITTEE MEMBERS: SUN, WOOK
2B2 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS Mgmt For
AS AUDIT COMMITTEE MEMBERS: PARK, SANG-YONG
2C ELECTION OF EXECUTIVE DIRECTOR: CHOI, JONG-TAE Mgmt For
03 APPROVAL OF LIMITS OF TOTAL REMUNERATION FOR Mgmt For
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 932830739
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 08-May-2008
Ticker: POT
ISIN: CA73755L1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
W. FETZER III Mgmt For For
C.S. HOFFMAN Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P.J. SCHOENHALS Mgmt For For
E.R. STROMBERG Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr Against For
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 932827958
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 08-May-2008
Ticker: POT
ISIN: CA73755L1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
W. FETZER III Mgmt For For
C.S. HOFFMAN Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P.J. SCHOENHALS Mgmt For For
E.R. STROMBERG Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr Against For
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).
- --------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 932779210
- --------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: POWI
ISIN: US7392761034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. BICKELL Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE POWER INTEGRATIONS, Mgmt For For
INC. RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE POWER INTEGRATIONS, INC. 1997 STOCK OPTION
PLAN (TO BE RENAMED THE POWER INTEGRATIONS,
INC. 2007 EQUITY INCENTIVE PLAN) PRIMARILY
FOR THE PURPOSE OF EXPANDING THE TYPES OF EQUITY
AWARDS THAT MAY BE GRANTED UNDER THE PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932748986
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 14-Aug-2007
Ticker: PCP
ISIN: US7401891053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. BRIDENBAUGH Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
RICK SCHMIDT Mgmt For For
DANIEL J. MURPHY Mgmt For For
02 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932838595
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: PLD
ISIN: US7434101025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt Withheld Against
CHRISTINE N. GARVEY Mgmt For For
LAWRENCE V. JACKSON Mgmt For For
DONALD P. JACOBS Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
WILLIAM D. ZOLLARS Mgmt Withheld Against
ANDREA M. ZULBERTI Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932807095
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 11-Mar-2008
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt Withheld Against
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 115,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
28, 2008.
- --------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC. Agenda Number: 932850933
- --------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: Q
ISIN: US7491211097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1B ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES L. BIGGS Mgmt For For
1D ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1E ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1F ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt Against Against
1G ELECTION OF DIRECTOR: PATRICK J. MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS Mgmt For For
1I ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1J ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt For For
1K ELECTION OF DIRECTOR: FRANK P. POPOFF Mgmt For For
1L ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
1M ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against
SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
04 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against
ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
- --------------------------------------------------------------------------------------------------------------------------
RADIOSHACK CORPORATION Agenda Number: 932846655
- --------------------------------------------------------------------------------------------------------------------------
Security: 750438103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: RSH
ISIN: US7504381036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BELATTI Mgmt For For
JULIAN C. DAY Mgmt For For
ROBERT S. FALCONE Mgmt For For
DANIEL R. FEEHAN Mgmt For For
RICHARD J. HERNANDEZ Mgmt For For
H. EUGENE LOCKHART Mgmt For For
JACK L. MESSMAN Mgmt For For
THOMAS G. PLASKETT Mgmt For For
EDWINA D. WOODBURY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION
TO SERVE FOR THE 2008 FISCAL YEAR.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For For
STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 932836971
- --------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: RYN
ISIN: US7549071030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. HANCE, JR* Mgmt For For
PAUL G. KIRK, JR* Mgmt For For
CARL S. SLOANE* Mgmt For For
V. LARKIN MARTIN** Mgmt For For
02 APPROVAL OF THE RAYONIER INCENTIVE STOCK PLAN Mgmt Against Against
03 APPROVAL OF THE RAYONIER NON-EQUITY INCENTIVE Mgmt For For
PLAN
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
05 APPROVAL OF THE SHAREHOLDER PROPOSAL TO ASK Shr For Against
THE BOARD TO TAKE THE STEPS NECESSARY TO ELIMINATE
ITS CLASSIFIED STRUCTURE
- --------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 701512750
- --------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 01-May-2008
Ticker:
ISIN: GB00B24CGK77
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the 2007 report and financial statements Mgmt For For
2. Approve the Directors' remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Mr. Adrian Bellamy [member of the remuneration Mgmt For For
committees]
5. Re-elect Mr. Graham Mackay [member of the remuneration Mgmt For For
committees]
6. Re-elect Mr. Bart Becht Mgmt For For
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
8. Authorize the Directors to determine the Auditors' Mgmt For For
the remuneration
9. Approve to renew the authority to allot shares Mgmt For For
S.10 Approve to renew the power to disapply pre-emption Mgmt For For
rights
S.11 Approve to renew the authority to purchase own Mgmt For For
shares
S.12 Amend the Articles of Association Mgmt For For
13. Approve the electronic communications with shareholders Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER PLC, SLOUGH BERKSHIRE Agenda Number: 701363222
- --------------------------------------------------------------------------------------------------------------------------
Security: G7420A107
Meeting Type: EGM
Meeting Date: 04-Oct-2007
Ticker:
ISIN: GB0007278715
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Directors of the Company to take Mgmt For For
all such action as they may consider necessary
or appropriate for carrying into effect the
Scheme of Arrangement dated 11 SEP 2007, between
the Company and the holders of the Company's
ordinary shares expressed to be subject to
that Scheme of Arrangement, in its original
form or with or subject to any modification,
addition or condition approved or imposed by
the Court [the Scheme]; and approve, for the
purpose of giving effect to the Scheme, to
reduce the capital of the Company by canceling
and extinguishing the ordinary shares in the
Company subject to the Scheme [the Scheme Ordinary
Shares]; and Approve, forthwith and contingently
upon the said reduction of capital taking effect:
to increase the authorized share capital of
the Company to its former amount by the creation
of the same number of new ordinary shares in
the Company [the New Reckitt Benckiser Ordinary
Share] as is equal to the number of Scheme
Ordinary Shares cancelled pursuant to this
resolution [as specified] being equal in their
aggregate nominal amount to the aggregate nominal
amount of the Scheme Ordinary Shares cancelled
pursuant to this resolution [as specified];
the Company shall apply the credit arising
in its books of account as a result of such
reduction of capital in paying up, in full
at par, the new shares created pursuant to
this resolution [as specified] and shall allot
and issue the same, credited as fully paid,
to Reckitt Benckiser Group Plc and/or its nominee
or nominees; and authorize the Directors of
the Company, for the purpose of Section 80
of the Companies Act 1985, to allot New Reckitt
Benckiser Ordinary Shares [as specified]; provided
that: the maximum number of shares which may
be allotted hereunder is the number [not exceeding
945,500,000] necessary to effect such allotments;
[Authority expires on 31 MAR 2008]; and this
authority shall be in addition to any subsisting
authority conferred on the Directors of the
Company pursuant to the said Section 80; and
amend the Articles of Association of the Company
by the adoption and inclusion of the new Article
145 as specified; approve the reduction of
capita of Reckitt Benckiser Group Plc approved
at an EGM of Reckitt Benckiser Group Plc [as
specified]
S.2 Approve to reduce the capital of the Company Mgmt For For
by cancelling and extinguishing all the 5%
cumulative preference shares of GBP 1 each
[the Reckitt Benckiser Preference Shares] in
the capital of the Company, in consideration
for which there shall be repaid to the holders
of such Reckitt Benckiser Preference Shares,
whose names appear on the register of the Members
as such at the close of business on the day
preceding the effective date of the said reduction
of capital, the nominal value of such Reckitt
Bencekiser Preference Shares together with
an amount equal to any arrears or deficiency
of the fixed dividend thereon
S.3 Approve to cancel the share premium account Mgmt For For
of the Company
S.4 Approve to cancel the capital redemption reserve Mgmt For For
of the Company
5. Approve, subject to and conditional upon the Mgmt For For
Resolution S.1 being approved, the operation
by Reckitt Benckiser Group Plc of the Reckitt
Benckiser Group 2007 Senior Executive Share
Ownership Policy Plan, as specified
6. Approve, subject to and conditional upon the Mgmt For For
Resolution S.1 being approved, the operation
by Reckitt Benckiser Group Plc of the Reckitt
Benckiser Group 2007 Savings Related Share
Option Plan, as specified
7. Approve, subject to and conditional upon the Mgmt For For
Resolution S.1 being approved, the operation
by Reckitt Benckiser Group Plc of the Reckitt
Benckiser Group 2007 Global Stock Profit Plan,
as specified
8. Approve, subject to and conditional upon the Mgmt For For
Resolution S.1 being approved, the operation
by Reckitt Benckiser Group Plc of the Reckitt
Benckiser Group 2007 US Savings-Related Share
Option Plan, as specified
9. Approve, subject to and conditional upon the Mgmt For For
Resolution S.1 being approved, the operation
by Reckitt Benckiser Group Plc of the Reckitt
Benckiser Group 2007 Long Term Incentive Plan,
as specified
- --------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER PLC, SLOUGH BERKSHIRE Agenda Number: 701363234
- --------------------------------------------------------------------------------------------------------------------------
Security: G7420A107
Meeting Type: CRT
Meeting Date: 04-Oct-2007
Ticker:
ISIN: GB0007278715
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of Arrangement to be made Mgmt For For
between the Company and the Scheme Ordinary
Shareholders expressed to be subject to that
Scheme of Arrangement
- --------------------------------------------------------------------------------------------------------------------------
REHABCARE GROUP, INC. Agenda Number: 932843027
- --------------------------------------------------------------------------------------------------------------------------
Security: 759148109
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: RHB
ISIN: US7591481095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONWAY-WELCH, PH.D. Mgmt For For
CHRISTOPHER T. HJELM Mgmt For For
ANTHONY S. PISZEL, CPA Mgmt For For
SUZAN L RAYNER, MD Mgmt For For
HARRY E. RICH Mgmt For For
JOHN H. SHORT, PH.D. Mgmt For For
LARRY WARREN Mgmt For For
THEODORE M. WIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS REHABCARE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 701488757
- --------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: FR0000131906
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the consolidated financial statements Mgmt For For
and statutory reports
O.2 Approve the financial statements and statutory Mgmt For For
reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 3.80 per Share
O.4 Approve the special Auditors' report regarding Mgmt For For
related-party transactions
O.5 Re-elect Mr. Catherine Brechignac as a Director Mgmt Against Against
O.6 Re-elect Mr. Charles De Croisset as a Director Mgmt For For
O.7 Re-elect Mr. Jean-Pierre Garnier as a Director Mgmt For For
O.8 Appoint Ernst Young Audit as the Auditor and Mgmt For For
Gabriel Galet as the Deputy Auditor
O.9 Appoint Deloitte Associes as the Auditor and Mgmt For For
BEAS as the Deputy Auditor
O.10 Approve the Auditor's report Mgmt For For
O.11 Authorize the repurchase of up to 10% of issued Mgmt For For
share capital
E.12 Approve the reduction in share capital via cancellation Mgmt For For
of repurchased shares
E.13 Approve the Stock Option Plans Grants Mgmt For For
E.14 Approve the Employee Stock Purchase Plan Mgmt For For
E.15 Amend the Articles of Association regarding Mgmt For For
length of term for the Directors
E.16 Amend the Articles of Association regarding Mgmt For For
attendance to general meetings through videoconference
and telecommunication
E.17 Amend the Articles of Association regarding Mgmt Against Against
age limits for the Directors
O.18 Elect Mr. Thierry Desmaret as a Director Mgmt For For
O.19 Authorize the filing of required documents/other Mgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION AS Agenda Number: 701570714
- --------------------------------------------------------------------------------------------------------------------------
Security: R7199U100
Meeting Type: AGM
Meeting Date: 19-May-2008
Ticker:
ISIN: NO0010112675
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the AGM by the Chairman of the Board Mgmt For For
and registration of attending Shareholders
2. Elect the Chairman of the meeting and not less Mgmt For For
than one person to co-sign the minutes with
the Chairman
3. Approve the notice and the agenda Mgmt For For
4. Approve the Directors' remuneration and the Mgmt For For
remuneration for the Members of the Nomination
Committee
5. Approve the Auditor's remuneration Mgmt For For
6. Approve the annual financial statements and Mgmt For For
the report from the Board of Directors for
2007
7. Approve the Board's statement regarding the Mgmt For For
Management compensation
8. Grant authority to issue shares Mgmt For For
9. Grant authority to acquire treasury shares Mgmt For For
10. Approve to change the Articles of Association Mgmt For For
11. Elect the Members to the Nomination Committee Mgmt For For
12. Elect the Members to the Company's Board of Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932746437
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 17-Jul-2007
Ticker: RIMM
ISIN: CA7609751028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL
LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER
MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND
JOHN WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 IN RESPECT OF A RESOLUTION APPROVING CERTAIN Mgmt For For
AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932746792
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Annual
Meeting Date: 09-Aug-2007
Ticker: RFMD
ISIN: US7499411004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ALBERT E. PALADINO Mgmt For For
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
JOHN R. HARDING Mgmt For For
DAVID A. NORBURY Mgmt Withheld Against
WILLIAM J. PRATT Mgmt For For
ERIK H. VAN DER KAAY Mgmt For For
W.H. WILKINSON, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932777987
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Special
Meeting Date: 29-Oct-2007
Ticker: RFMD
ISIN: US7499411004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON THE ISSUANCE OF SHARES Mgmt For For
OF RFMD COMMON STOCK IN THE MERGER OF ICEMAN
ACQUISITION SUB, INC. WITH AND INTO SIRENZA
AS CONTEMPLATED BY THE MERGER AGREEMENT.
02 TO CONSIDER AND VOTE UPON AN ADJOURNMENT OF Mgmt For For
THE RFMD SPECIAL MEETING, IF NECESSARY, IF
A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL NO. 1.
03 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt For For
RFMD BYLAWS TO INCREASE THE MAXIMUM SIZE OF
THE RFMD BOARD OF DIRECTORS FROM 9 MEMBERS
TO 11 MEMBERS (SO AS TO PERMIT THE APPOINTMENT
TO THE RFMD BOARD OF DIRECTORS OF TWO EXISTING
MEMBERS OF THE SIRENZA BOARD OF DIRECTORS).
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 701353310
- --------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: EGM
Meeting Date: 14-Sep-2007
Ticker:
ISIN: GB0007188757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Acquisition, on the terms and subject Mgmt For For
to the conditions specified in the Support
Agreement and the Offer Document; and authorize
the Directors [or a duly authorized committee
of the Directors] to waive, amend, vary or
extend any of the terms and conditions of the
Acquisition and to do all things as they may
consider to be necessary or desirable to complete,
implement and give effect to, or otherwise
in connection with, the Acquisition and any
matters incidental to the Acquisition; and
approve the borrowings, pursuant to the Facility
Agreement [as specified] or any refinancing
thereof and sanction be given to the aggregate
amount for the time being remaining undischarged
of all moneys borrowed [including pursuant
to such Facility Agreement or any refinancing
thereof] by (1) the Company and any of its
subsidiaries and (2) RTL and any of its Corporations
Act Subsidiaries [exclusive of moneys borrowed
by any Company in the Rio Tinto Group from
and for the time being owing to any other Company
in the Rio Tinto Group or any Company in the
RTL Group or by any Company in the RTL Group
from and for the time being owing to any other
Company in the RTL Group or any Company in
the Rio Tinto Group [each term used in this
resolution having the meaning ascribed to it
in the Company's Articles of Association]]
exceeding the limit set out in Article 109
of the Company's Articles of Association provided
that such aggregate amount shall not exceed
the sum of USD 60 billion
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 701491665
- --------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: GB0007188757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S Non-Voting No vote
DUAL LISTED COMPANIES STRUCTURE, AS JOINT DECISION
MATTERS, RESOLUTIONS 1 TO 10 WILL BE VOTED
ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS
AS A JOINT ELECTORATE
1. Receive the Company's financial statements and Mgmt For For
the report of the Directors and the Auditors
for the YE 31 DEC 2007
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2006 as specified
3. Elect Mr. Richard Evans as a Director Mgmt For For
4. Elect Mr. Yves Fortier as a Director Mgmt For For
5. Elect Mr. Paul Tellier as a Director Mgmt For For
6. Re-elect Mr. Thomas Albanese as a Director Mgmt For For
7. Re-elect Mr. Vivienne Cox as a Director Mgmt For For
8. Re-elect Mr. Richard Goodmanson as a Director Mgmt For For
9. Re-elect Mr. Paul Skinner as a Director Mgmt For For
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next AGM at which accounts
are laid before the Company and authorize the
Audit Committee to determine the Auditors'
remuneration
PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S Non-Voting No vote
DUAL LISTED COMPANIES STRUCTURE, RESOLUTIONS
11 TO 15 WILL BE VOTED ON BY RIO TINTO PLC
SHAREHOLDERS ONLY
11. Authorize the company in accordance with the Mgmt For For
provisions of the companies Act 2006 to send,
convey or supply all types of notices, documents
or information to the shareholders by means
of electronic equipment for the processing
(including digital compression), storage and
transmission of data, employing wires, radio
optical technologies, or any other electromagnetic
means, including by making such notices, documents
of information available on a website
12. Approve that the authority and power conferred Mgmt For For
on the Directors in relation to their general
authority to allot shares by Paragraph (B)
of Article 9 of the Company's Articles of Association
be renewed for the period ending on the later
of 16 APR 2009 and the date of AGM is 2009,
being no later than 30 JUN 2009, and for such
period the Section 80 amount shall be GBP 35,571,000
S.13 Approve that the authority and power conferred Mgmt For For
on the Directors in relation to rights issues
and in relation to the Section 89 Amount by
Paragraph (B) of Article 9 of the Company's
Articles of Association be renewed for the
period ending on the later of 16 APR 2009 and
the date of AGM in 2009, being no later than
30 JUN 2009, and for such period the Section
80 amount shall be GBP 6,788,000
S.14 Authorize the Company Rio Tinto PLC, Rio Tinto Mgmt For For
Limited and any subsidiaries of Rio Tinto Limited,
to purchase ordinary shares of 10p each issued
by Rio Tinto Plc [RTP ordinary shares], such
purchases to be made in the case of Rio Tinto
Plc by way of market purchases [Section 163
of the Companies Act 1985] of up to 99,770,000
RTP ordinary shares [10% of the issued, publicly
held, ordinary share capital of the Company
as at 22 FEB 2008] at a minimum price of 10p
and the maximum price payable for each such
RTP ordinary shares shall be not more than
5% above the average of middle market quotations
for RTP ordinary Shares derived from the London
Stock Exchange Daily Official List, for the
5 business days preceding the date of purchase;
[Authority expires on 16 APR 2009 and the date
of the AGM in 2009]; and unless such authority
is renewed prior to that time []except in relation
to the purchase of RTP ordinary shares, the
contract for which was concluded before the
expiry of such authority and which might be
executed wholly of partly after such expiry;
and authorize Rio Tinto Plc for the purposes
of Section 164 of the Companies Act 1985 to
purchase off-market from Rio Tinto Limited
and any of its subsidiaries any RTP ordinary
shares acquired under the authority as specified
pursuant to one or more contracts between Rio
Tinto Plc and Rio Tintto Limited on the terms
of the form of the contract as specified and
provided that: the maximum number of RTP Ordinary
shares to be purchased pursuant to contracts
shall be 99,770,000 RTP ordinary shares; and
the purchase price of RTP ordinary shares pursuant
to a contract shall be aggregate price equal
to the average of the middle market quotations
for RTP ordinary shares as derived from London
stock exchange daily official list during the
period of 5 business days immediately price
prior to such purchase multiplied by the number
of RTP ordinary shares the subject of the contract
or such lower aggregate price as may be agreed
between the Company and Rio Tinto Limited being
not less than 1 penny, [Authority expires on
30 JUN 2009 and the date of the AGM in 2009]
S.15 Amend the Articles of association the Company Mgmt For For
with effect from 1 OCT 2008, or any later date
on which Section 175 of the companies Act 2006
comes into effect by deletion of Articles 99,
100 and 101 in their entirely and by inserting
in their place new Articles 99, 99A, 100, 100A
and 101 in accordance with document produced
to the meeting (and for the purpose of identification
marked 'B' and initialed by the chairman) In
accordance with Rio Tinto's Dual listed companies'
Structure, as a class Rights action, resolution
16 will be voted by Rio Tinto PLC limited shareholders
separately
PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S Non-Voting No vote
DUAL LISTED COMPANIES' STRUCTURE, AS a CLASS
RIGHTS ACTION, RESOLUTION 16 WILL BE VOTED
ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS
SEPARATELY
S.16 Amend the Articles of association the company Mgmt For For
in accordance with Article 60(B)(i) of the
company's Articles of association by deleting
in its entirely Article 8A(b)(v) and the words
for the purpose of this Article, the prescribed
percentage shall be 100% or such lower percentage
as the Board resolves at the date of issue
of the DLC Dividend Share and immediately thereafter;
b) the constitution of Rio Tinto Limited be
amended by deleting in their entirety Rule
SA(a)(ii)(E) and Rule SA(b)
- --------------------------------------------------------------------------------------------------------------------------
ROCHE HLDG LTD Agenda Number: 701460456
- --------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: OGM
Meeting Date: 04-Mar-2008
Ticker:
ISIN: CH0012032048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Approval of the annual report [including the Non-Voting No vote
remuneration report], financial statements
and consolidated financial statements for 2007
2. Ratification of the Board of Directors' actions Non-Voting No vote
3. Vote on the appropriation of available earnings Non-Voting No vote
4. Amendment of the Articles of Incorporation Non-Voting No vote
5.1 Re-election of Prof. Bruno Gehrig to the Board, Non-Voting No vote
as provided by the Articles of Incorporation
5.2 Re-election of Mr. Lodewijk J.R. De Vink to Non-Voting No vote
the Board, as provided by the Articles of Incorporation
5.3 Re-election of Mr. Walter Frey to the Board, Non-Voting No vote
as provided by the Articles of Incorporation
5.4 Re-election of Dr. Andreas Oeri to the Board, Non-Voting No vote
as provided by the Articles of Incorporation
6. Election of the Statutory and the Group Auditors Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 701332114
- --------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: EGM
Meeting Date: 10-Aug-2007
Ticker:
ISIN: GB0007547838
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: the acquisition by the RBS Group of Mgmt For For
the ABN AMRO Businesses [as specified] through
RFS Holdings B.V. ['RFS Holdings'] making a
public offer or offers for [or otherwise acquiring]
shares in the capital of ABN AMRO Holding -N.V.
['ABN AMRO'] on the terms and subject to the
conditions of the offers set out in the offer
documents published by RFS Holdings on 20 JUL
2007 [the 'Offer Documents'] or through RFS
Holdings making any revised or new offer or
offers for ABN AMRO or entering into other
agreements to acquire shares in ABN AMRO, provided,
that the terms of any such revised or new offer
or offers or other agreements do not result
in consideration being offered which is materially
higher than the consideration offered under
the offers set out in the offer documents [the
offers set out in the Offer Documents and/or
any such revised or new offer or offers being
the 'Offers']; to authorize the Directors [or
a Committee of the Directors], to agree ,with
Fortis and Santander any waivers, extensions,
non-material amendments or variations to the
terms and conditions of the offers or such
other agreements and to execute such documents
and do all conditions of the offers or such
agreements and to execute such documents and
do all such things as they may consider to
be necessary or desirable to implement and
give effect to the offers or any matters incidental
thereto; that, subject to, and immediately
upon RFS Holdings announcing that all the conditions
to the Offers are fulfilled or waived [other
than any condition relating to the admission
of any new ordinary shares in the capital of
the Company to be issued pursuant to, in connection
with, or for the purposes of the Offers to
the Official List of the UK Listing Authority
and to trading an the London Stock Exchange],
the authorized share capital be increased from
GBP 2,878,587,005.50 to GBP 3,017,622,930.50
by the creation of 556,143,700 new ordinary
shares of 25pence each; to authorize the Directors,
subject to and immediately upon RFS Holdings
announcing that all the conditions to the offers
are, fulfilled or waived [other than ,any condition
relating, to the admission of, the new ordinary
shares in the capital of the Company to be
issued pursuant to, in connection with or for
the purposes of the offers to the Official
List of the UK Listing Authority and to trading
on the London Stock Exchange] and in addition
and without prejudice to the power conferred
on the Directors by paragraph (1) of Article
13(B) of the Articles of Association, in substitution
for any existing authority and pursuant to
Section 80 of the Companies Act 1985, to allot,
grant options over, offer or otherwise deal
with or dispose of any relevant securities
[Section 80] up to an aggregate nominal amount
of GBP 139,035,925; [Authority expires on 10
AUG 2008]; and the Directors may make allotments
during the relevant period which may be exercised
after the relevant period; and for the purposes
of this resolution words and expressions defined
in or for the purposes of Part IV of the Act
shall bear the same meanings herein
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 701495889
- --------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: GB0007547838
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Approve to declare a final dividend on the ordinary Mgmt For For
shares
4. Re-elect Mr. C.A.M. Buchan Mgmt For For
5. Re-elect Dr. J.M. Currie Mgmt For For
6. Re-elect Mrs J.C. Kong Mgmt For For
7. Re-elect Sir. Tom McKillop Mgmt For For
8. Re-elect Sir. Steve Robson Mgmt For For
9. Re-elect Mr. G.R. Whitlaker Mgmt For For
10. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For
11. Authorize the Audit Committee to fix the remuneration Mgmt For For
of the Auditors
12. Approve to create additional ordinary shares Mgmt For For
13. Approve to renew authority to allot ordinary Mgmt For For
shares
14. Approve to disapply pre-emption rights Mgmt For For
15. Approve to allow the purchase of own shares Mgmt For For
16. Approve to create additional preference shares Mgmt For For
and renew Directors' authority to allot preference
shares
17. Approve to renew authority to offer shares in Mgmt For For
lieu of cash dividend
18. Approve to adopt new Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 701563151
- --------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: EGM
Meeting Date: 14-May-2008
Ticker:
ISIN: GB0007547838
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve to increase the authorized share capital Mgmt For For
of the Company by the creation of an additional
6,123,010,462 ordinary shares of 25 pence each
in the capital of the Company, such shares
forming one class with the existing ordinary
shares and having attached thereto the respective
rights and privileges and being subject to
the limitations and restrictions set out in
the Articles of Association of the Company
[the Articles of Association]; and the authority
to allot relevant securities conferred on the
Directors of the Company by Article 13(B) of
the Articles of Association for the prescribed
ending on the date of the AGM in 2009 be varied
by increasing the Section 80 amount [as defined
in the Articles of Association] by GBP 1,530,752,616
to GBP 2,364,677,687
2. Approve in addition to increase the authorized Mgmt For For
share capital proposed in Resolution 1, the
authorized share capital of the Company be
increased by the creation of an additional
1,000,000,000 ordinary shares of 25 pence each
in the capital of the Company, such shares
forming one class with the existing ordinary
shares and having attached thereto the respective
rights and privileges and being subject to
the limitations and restrictions set out in
the Articles of Association of the Company
[the Articles of Association]; and pursuant
to Article 148 of the Articles of Association,
upon the recommendation of the Directors, an
amount of up to GBP 250,000,000 [being part
of the sums standing to the credit of any of
the Company's distributable reserves, share
premium account or capital redemption reserve
as the Directors at their discretion may determine]
be capitalized, being such amount as the Directors
may determine for the purposes of issuing new
ordinary shares instead of paying an interim
dividend in respect of the FYE on 31 DEC 2008
and authorize the Directors, to apply such
amount in paying up new ordinary shares on
the register on such record date as the Directors
may determine with authority to deal with fractional
entitlements arising out of such allotments
as they think fit and authority to take all
such other steps as they may deem necessary
or desirable to implement such capitalization
and allotment; and pursuant to Section 80 of
the Companies Act 1985 to exercise all the
powers of the Company to allot relevant securities
up to an aggregate nominal amount of GBP 250,000,000
provided that such authority shall be limited
to the allotment of relevant securities pursuant
to, in connection with or for the purposes
of the capitalization of reserves referred
to in this resolution, [Authority expires on
31 DEC 2008] and the Directors may during such
period make offers or agreements which would
or might require securities to be allotted
after the expiry of such period
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 701546751
- --------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 20-May-2008
Ticker:
ISIN: GB00B03MLX29
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual accounts for the Mgmt For For
financial year ended 31 DEC 2007, together
with the Directors' report and the Auditors'
report on those accounts
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2007, as specified
3. Elect Dr. Josef Ackermann as a Director of the Mgmt For For
Company effect from 21 MAY 2008
4. Re-elect Sir. Peter Job as a Director of the Mgmt For For
Company
5. Re-elect Mr. Lawrence Ricciardi as a Director Mgmt Against Against
of the Company
6. Re-elect Mr. Peter Voster as a Director of the Mgmt For For
Company
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt Against Against
Auditors of the Company from the conclusion
of this meeting until the conclusion of the
next general meeting before which accounts
are laid
8. Authorize the Board to settle the remuneration Mgmt Against Against
of the Auditors for 2008
9. Authorize the Board, in substitution for all Mgmt For For
existing authority to extent unused, to allot
relevant securities [Section 80 of the Companies
Act 1985], up to an aggregate nominal amount
of GBP 147 million; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or 19 AUG 2009]; and the Board
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Board , pursuant to Section 95 Mgmt For For
of the Companies Act 1985, to allot equity
securities [within the meaning of Section 94
of the said Act] for cash pursuant to the authority
conferred by the previous resolution and/or
where such allotment constitutes an allotment
of equity securities by virtue of section 94(3A)
of the said Act as if sub-section (1) of Section
89 of the said act did not apply to any such
allotment, provided that this power shall be
limited to: [a] the allotment of equity securities
in connection with a rights issue, open offer
or any other per-emptive offer in favour of
holders of ordinary shares [excluding treasury
shares] where their equity securities respectively
attributable to the interests of such ordinary
shareholders on a fixed record date are proportionate
[as nearly as may be] to the respective numbers
of ordinary shares held by them [as the case
may be] [subject to such exclusions or other
arrangements as the Board may deem necessary
or expedient to deal with fractional entitlements
or legal or practical problems arising in any
overseas territory, the requirements of any
regulatory body or stock exchange or any other
matter whatsoever]: and [b] the allotment [otherwise
than pursuant to sub-paragraph (A) above] of
equity securities up to an aggregate nominal
value of EUR 22 million; [authority expires
at the earlier conclusion of the next AGM of
the Company or 19 AUG 2009], save that the
Company may before such expiry make an offer
or agreement which would or might require equity
securities to be allotted after such expiry
and the Board may allot equity securities in
pursuance of such an offer or agreement as
if the power conferred hereby had not expired
S.11 Authorize the Company, to make market purchases Mgmt For For
[Section 163 of the Companies Act 1985] of
up to 6 million ordinary shares of EUR 0.07
each in the capital of the Company, at a minimum
price of EUR 0.07 per share and not more than
5% above the average market value of those
shares, over the previous 5 business days before
the purchase is made and the stipulated by
Article 5(1) of Commission Regulation (EC)
No. 2273/2003; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or 09 AUG 2009]; may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry, in executing
this authority, the Company may purchase shares
using any Currency, including Pounds sterling,
US Dollars and Euros
12. Authorize, in accordance with Section 366 of Mgmt For For
the Companies Act 2006 and in substitution
for any previous authorities given to the Company
[and its subsidiaries], the Company [and all
companies that are subsidiaries of the company
at any time during the period for which this
resolution has effect] (A) make political
donations to political organizations other
than political parties not exceeding GBP 200,000
in total per annum: and (B) incur political
expenditure not exceeding GBP 200,000 in total
per annum; [Authority expires at the conclusion
of the next AGM of the Company or 19 AUG 2009],
in this resolution, the terms 'political donation'
, 'Political Expenditure' have the meanings
given to them by Sections 363 to 365 of the
Companies Act 2006
13. Approve the revised individual limit under the Mgmt For For
Long-term Incentive Plan that under the Long-term
Incentive Plan a conditional award of free
Royal Dutch Shell shares can be made to any
participant in any one year, with a face value
at grant equal to up to four times base salary
14. Approve to extend participation in Restricted Mgmt For For
Share Plan awards to Executive Directors
S.15 Adopt the Articles of Association produced to Mgmt For For
the meeting and initialed by the Chairman of
the Meeting for the purpose of identification
be as the Articles of Association of the Company
in substitution for, and to the exclusion of,
the existing Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 701479455
- --------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: DE0007037129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 27 MAR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
proposal of the appropriation of the distributable
profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,771,586,622.55 as follows:
Payment of a dividend of EUR 3.15 per no-par
share EUR 10,872.55 shall be carried forward
Ex-dividend and payable date: 18 APR 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2008 FY: Mgmt For For
PricewaterhouseCoopers AG, Essen
6. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
at a price differing neither more than 10%
from the market price of the shares if they
are acquired through the stock exchange, nor
more than 20% if they are acquired by way of
a repurchase offer, on or before 16 OCT 2009;
the Company shall also be authorized to use
put and call options for the repurchase of
up to 5% of its own shares, on or before 16
OCT 2009; the price paid and received for such
options shall not deviate more than 5% from
their theoretical market value, the price paid
for own shares shall not deviate more than
20% from the market price of the shares the
Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or an offer to all
shareholders if the shares are sold at a price
not materially below their market price, to
use the shares in connection with mergers and
acquisitions, and to retire the shares
7. Resolution on the creation of new authorized Mgmt For For
capital, and the corresponding amendment to
the Article of Association; the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the Company's
share capital by up to EUR 287,951,360 through
the issue of new bearer no-par shares against
payment in cash or kind, on or before 16 APR
2013; Shareholders shall be granted subscription
rights except for a capital increase of up
to 10% of the Company's share capital against
payment in cash if the new shares are issued
at a price not materially below their market
price, for a capital increase against payment
in kind in connection with mergers and acquisitions,
and for residual amounts
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 701486208
- --------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: OGM
Meeting Date: 28-Mar-2008
Ticker:
ISIN: US7960508882
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the appropriation of income and year-ends Mgmt For For
dividends of KRW 7.500 per common share
2. Approve the remuneration of the Executive Directors Mgmt For For
and the Non Executive Directors
- --------------------------------------------------------------------------------------------------------------------------
SANDVIK AB, SANDVIKEN Agenda Number: 701500678
- --------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: OGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: SE0000667891
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Opening of the meeting Mgmt For For
2. Elect Attorney Sven Unger as a Chairman of the Mgmt For For
meeting
3. Approve the voting list Mgmt For For
4. Elect 1 or 2 persons to countersign the minutes Mgmt For For
5. Approve the agenda Mgmt For For
6. Approve to examine whether the meeting has been Mgmt For For
duly convened
7. Receive the annual report, the Auditors' report Mgmt For For
and the Group accounts and the Auditors' report
for the Group
8. Speech by the President Mgmt For For
9. Adopt the profit and loss account, balance sheet Mgmt For For
and consolidated profit and loss account and
consolidated balance sheet
10. Grant discharge from liability of the Board Mgmt For For
of Directors and the President for the period
to which the accounts relate
11. Approve the allocation of the Company's profit Mgmt For For
in accordance with the adopted balance sheet
and a dividend of SEK 4 per share and 05 MAY
2008 as record day
12. Approve to determine the number of Board Members Mgmt For For
to be 8, no deputies and 1 Accounting Firm
as the Auditor; in conjuction with this, the
work of the Nomination Committee will be presented
13. Approve the fees to the Board and the Auditors: Mgmt For For
Board Member not employed by the Company SEK
450,000, Chairman of the Board of Directors
SEK 1,350,000, Deputy Chairman SEK 900,000,
Board Member elected by the general meeting
who is a Member of the Audit Committee SEK
125,000, Chairman of the Audit Committee SEK
150,000, Board Member elected by the general
meeting who is a Member of the Remuneration
Committee SEK 75,000, Chairman of the Remuneration
Committee SEK 100,000, fees to the Auditor
is as invoiced
14. Re-elect Messrs. Georg Ehrnrooth, Fredrik Lundberg, Mgmt For For
Egil Myklebust, Hanne de Mora, Anders Nyren,
Lars Pettersson and Clas Ake Hedstrom as the
Board Members; elect Mr. Simon Thompson; Mr.
Clas Ake Hedstrom as a Chairman of the Board
15. Re-elect KPMG Bohlins AB as the Auditor until Mgmt For For
the end of the AGM 2011, i.e. for 3 years
16. Approve the Nomination Committee, etc. for the Mgmt For For
AGM 2009 as specified
17. Approve the specified guidelines for the remuneration Mgmt For For
to Chief Executives
18. Closing of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 701486690
- --------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: AGM
Meeting Date: 14-May-2008
Ticker:
ISIN: FR0000120578
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote
1. Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE in 2007, as presented,
creating a profit of EUR 3,545,802,559.18
2. Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
3. Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: Earning
for the FY: EUR 3,545,802,559.18, prior retained
earnings: EUR 4,558,248,159.23, distributable
income: EUR 8,104,050,718.41, dividends: EUR
2,827,447,453.08, retained earnings EUR 5,276,603,265.33;
receive the net dividend of EUR 2.07 per share,
and will entitle to the 40 % deductions provided
by the French Tax Code, this dividend will
be paid on 21 MAY 2008, in the event that the
Company holds some of its own shares on such
date, the amount of the unpaid dividend on
such shares shall be allocated to the retained
earnings account, as required By-Law, it is
reminded that, for the last 3 FY, the dividends
paid, were as follows: EUR 1.75 for FY 2006,
EUR 1.52 for FY 2005, EUR 1.20 for FY 2004
4. Appoint Mr. M. Uwe Bicker as a Director, to Mgmt For For
replace Mr. M. Rene Bar Bier De La Serre, for
the remainder of Mr. M. Rene Barbier De La
Serre's term of office, I.E. Until; approve
the financial statements for the FY 2011
5. Appoint Mr. M. Gunter Thielen as a Director, Mgmt For For
to replace Mr. M. Jurgen Dormann,for the reminder
of Mr. M. Jurgen Dormann's term of office,
I.E. and approve the financial statements for
the FY 2010
6. Appoint Ms. Claudie Haignere as a Director, Mgmt For For
to replace Mr. M. Hubert Markl, for the remainder
of Mr. M. Hubert Markl's term of office, I.E
and approve the financial statements for the
FY 2011
7. Appoint Mr. M. Patrick De Lachevardiere as a Mgmt For For
Director, to replace Mr. M. Bruno Weymuller,
for the remainder of Mr.M. Bruno Weymuller,
term of office, I.E. and approve the financial
statements for the FY 2011
8. Approve to renew the appointment of Mr. M. Robert Mgmt For For
Castaigne as a Director for a 2 year period
9. Approve to renew the appointment of Mr. M. Christian Mgmt For For
Mulliez as a Director for a 2 year period
10. Approve to renew the appointment of Mr. Jean Mgmt For For
Marc Bruel as a Director for a 2 year period
11. Approve to renew the appointment of Mr. M. Thierry Mgmt For For
Desmarest as a Director for a 3 year period
12. Approve to renew the appointment of Mr. M. Jean Mgmt For For
Francois Dehecq as a Director for a 3 year
period
13. Approve to renew the appointment of Mr. M. Igor Mgmt For For
Landau as a Director for a 3 year period
14. Approve to renew the appointment of Mr. M. Lindsay Mgmt For For
Owen Jones as a Director for a 4 year period
15. Approve to renew the appointment of Mr. M. Jean Mgmt For For
Rene Fourtou as a Director for a 4 year period
16. Approve to renew the appointment of Mr. M. Klaus Mgmt For For
Pohle as a Director for a 4 year period
17. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.38 and
following ones and Article L.225.42.1 of the
French Commercial Code, approve the aforementioned
report as regard the allowance which would
be paid to Mr. M. Jean Francois Dehecq on the
occasion of the cessation of his functions
18. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.38 ET
Suivants ET L.225.42.1 of the French Commercial
Code, approve the aforementioned report as
regard the allowance which would be paid to
Mr. M. Gerard Le Fur on occasion of the cessation
of his function
19. Authorize the Board of Directors to trade in Mgmt For For
the Company's shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 100.00, maximum number
of shares to be acquired: 10% of the share
capital, maximum funds invested in the share
buybacks: EUR 13,659,166,440.00; [Authority
is given for an 18 month period] and this delegation
of powers supersedes any and all earlier delegations
to the same effect; the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
20. Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
t carry out all filings, publications and other
formalities prescribed By-Laws
- --------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932891787
- --------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: SAPE
ISIN: US8030621085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. BENSON Mgmt Withheld Against
HERMANN BUERGER Mgmt For For
DARIUS W. GASKINS, JR. Mgmt For For
ALAN J. HERRICK Mgmt For For
J. STUART MOORE Mgmt For For
BRUCE D. PARKER Mgmt For For
ASHOK SHAH Mgmt For For
VIJAY SINGAL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SCOPUS VIDEO NETWORKS LTD. Agenda Number: 932774929
- --------------------------------------------------------------------------------------------------------------------------
Security: M8260H106
Meeting Type: Annual
Meeting Date: 16-Oct-2007
Ticker: SCOP
ISIN: IL0010951999
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE APPOINTMENT OF BRIGHTMAN ALMAGOR Mgmt For For
& CO., A MEMBER OF DELOITTE TOUCHE TOHMATSU,
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007, AND TO EMPOWER
THE BOARD OF DIRECTORS, UPON RECOMMENDATION
OF THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS'
COMPENSATION.
02 TO APPROVE THE APPOINTMENT OF ORIT LEITMAN, Mgmt For For
AS A CLASS I DIRECTOR, TO HOLD OFFICE UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF THE COMPANY TO BE HELD IN 2010 OR UNTIL
A SUCCESSOR HAS BEEN DULY ELECTED.
03 SUBJECT TO MS. LEITMAN APPOINTMENT AS A MEMBER Mgmt Against Against
OF THE BOARD, TO APPROVE A COMPENSATION PACKAGE
FOR MS. LEITMAN, FOR HER SERVICES AS A MEMBER
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SHARP CORPORATION Agenda Number: 701603501
- --------------------------------------------------------------------------------------------------------------------------
Security: J71434112
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3359600008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Corporate Officers Mgmt For For
3. Amend the Articles of Incorporation Mgmt Against Against
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
4.8 Appoint a Director Mgmt For For
4.9 Appoint a Director Mgmt For For
4.10 Appoint a Director Mgmt For For
5.1 Appoint a Corporate Auditor Mgmt Against Against
5.2 Appoint a Corporate Auditor Mgmt For For
6. Approve Retirement Allowance for Retiring Directors, Mgmt For For
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Directors
7. Approve Retirement Allowance for Retiring Corporate Mgmt Against Against
Auditors, and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Auditors
8. Amend the Compensation to be received by Directors Mgmt For For
9. Continuation of Plan Regarding Large-Scale Purchases Mgmt Against Against
of Sharp Corporation Shares (Takeover Defense
Plan)
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS A G Agenda Number: 701427785
- --------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 24-Jan-2008
Ticker:
ISIN: DE0007236101
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
1. Receive Supervisory Board report, Corporate Non-Voting No vote
Governance report, remuneration report, and
compliance report for fiscal 2006/ 2007
2. Receive financial statements and statutory reports Non-Voting No vote
for fiscal 2006/2007
3. Approve allocation of income and dividends of Mgmt For For
EUR 1.60 per share
4.1 Postpone discharge of former Management Board Mgmt For For
Member Mr. Johannes Feldmayer
4.2 Approve discharge of former Management Board Mgmt For For
Member Mr. Klaus Kleinfeld (until June 30,
2007)
4.3 Approve discharge of Management Board Member Mgmt For For
Mr. Peter Loescher (as of July 1, 2007)
4.4 Approve discharge of Management Board Member Mgmt For For
Mr. Heinrich Hiesinger (as of June 1, 2007)
4.5 Approve discharge of Management Board Member Mgmt For For
Mr. Joe Kaeser for fiscal 2006/2007
4.6 Approve discharge of Management Board Member Mgmt For For
Mr. Rudi Lamprecht for fiscal 2006/2007
4.7 Approve discharge of Management Board Member Mgmt For For
Mr. Eduardo Montes for fiscal 2006/2007
4.8 Approve discharge of Management Board Member Mgmt For For
Mr. Juergen Radomski for fiscal 2006/2007
4.9 Approve discharge of Management Board Member Mgmt For For
Mr. Erich Reinhardt for fiscal 2006/2007
4.10 Approve discharge of Management Board Member Mgmt For For
Mr. Hermann Requardt for fiscal 2006/2007
4.11 Approve discharge of Management Board Member Mgmt For For
Mr. Uriel Sharef for fiscal 2006/2007
4.12 Approve discharge of Management Board Member Mgmt For For
Mr. Klaus Wucherer for fiscal 2006/2007
4.13 Approve discharge of Management Board Member Mgmt For For
Mr. Johannes Feldmayer (until September 30,
2007), if discharge should not be postponed
5.1 Approve discharge of former Supervisory Board Mgmt For For
Member Heinrich von Pierer (until April 25,
2007)
5.2 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Gerhard Cromme for fiscal 2006/2007
5.3 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Ralf Heckmann for fiscal 2006/2007
5.4 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Josef Ackermann for fiscal 2006/2007
5.5 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Lothar Adler for fiscal 2006/2007
5.6 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Gerhard Bieletzki for fiscal 2006/2007
5.7 Approve discharge of Supervisory Board Member Mgmt For For
Mr. John Coombe for fiscal 2006 /2007
5.8 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Hildegard Cornudet for fiscal 2006/2007
5.9 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Birgit Grube for fiscal 2006/2007
5.10 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Bettina Haller (as of April 1, 2007)
5.11 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Heinz Hawreliuk for fiscal 2006/2007
5.12 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Berthold Huber for fiscal 2006/2007
5.13 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Walter Kroell for fiscal 2006 /2007
5.14 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Michael Mirow (as of April 25, 2007)
5.15 Approve discharge of former Supervisory Board Mgmt For For
Member Mr. Wolfgang Mueller (until January
25, 2007)
5.16 Approve discharge of former Supervisory Board Mgmt For For
Member Mr. Georg Nassauer (until March 31,
2007)
5.17 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Thomas Rackow for fiscal 2006/2007
5.18 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Dieter Scheitor (as of January 25, 2007)
5.19 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Albrecht Schmidt for fiscal 2006/2007
5.20 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Henning Schulte-Noelle for fiscal 2006/
2007
5.21 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Peter von Siemens for fiscal 2006/2007
5.22 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Jerry Speyer for fiscal 2006/2007
5.23 Approve discharge of Supervisory Board Member Mgmt For For
Lord Iain Vallance of Tummel for fiscal 2006
/2007
6. Ratify KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For For
as the Auditors for fiscal 2007/2008
7. Authorize Share Repurchase Program and reissuance Mgmt For For
or cancellation of Repurchased Shares
8. Authorize use of Financial Derivatives of up Mgmt For For
to 5% of Issued Share Capital when Repurchasing
Shares
9.1 Elect Josef Ackermann to the Supervisory Board Mgmt For For
9.2 Elect Jean-Louis Beffa to the Supervisory Board Mgmt For For
9.3 Elect Gerd von Brandenstein to the Supervisory Mgmt For For
Board
9.4 Elect Gerhard Cromme to the Supervisory Board Mgmt For For
9.5 Elect Michael Diekmann to the Supervisory Board Mgmt For For
9.6 Elect Hans Michael Gaul to the Supervisory Board Mgmt For For
9.7 Elect Peter Gruss to the Supervisory Board Mgmt For For
9.8 Elect Nicola Leibinger- Kammueller to the Supervisory Mgmt For For
Board
9.9 Elect Hakan Samuelsson to the Supervisory Board Mgmt For For
9.10 Elect Lord Iain Vallance of Tummel to the Supervisory Mgmt For For
Board
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
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SIERRA PACIFIC RESOURCES Agenda Number: 932827667
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Security: 826428104
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: SRP
ISIN: US8264281044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. ANDERSON, JR. Mgmt For For
GLENN C. CHRISTENSON Mgmt For For
PHILIP G. SATRE Mgmt Withheld Against
02 TO CONSIDER WHETHER TO ADOPT A STOCKHOLDER PROPOSAL Shr For Against
REQUESTING DIRECTORS TO TAKE THE STEPS NECESSARY
TO ELIMINATE CLASSIFICATION OF THE TERMS OF
THE BOARD OF DIRECTORS TO REQUIRE THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY
03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS OF THE COMPANY'S RESTATED EXECUTIVE LONG-TERM
INCENTIVE PLAN
04 TO APPROVE AMENDMENTS TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
05 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
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SIMON PROPERTY GROUP, INC. Agenda Number: 932836957
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Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SPG
ISIN: US8288061091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt For For
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 TO APPROVE THE AMENDED SIMON PROPERTY GROUP, Mgmt For For
L.P. 1998 STOCK INCENTIVE PLAN.
04 THE STOCKHOLDER PROPOSAL TO ADOPT A "PAY FOR Shr Against For
SUPERIOR PERFORMANCE PRINCIPLE (SIC)."
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SKILLSOFT PLC Agenda Number: 932768166
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Security: 830928107
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: SKIL
ISIN: US8309281074
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED JANUARY
31, 2007.
2A TO RE-ELECT AS A DIRECTOR MR. JAMES S. KRZYWICKI Mgmt For For
WHO RETIRES BY ROTATION.
2B TO RE-ELECT AS A DIRECTOR MR. WILLIAM F. MEAGHER, Mgmt For For
JR. WHO RETIRES BY ROTATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITOR FOR THE
FISCAL YEAR ENDING JANUARY 31, 2008.
04 TO AMEND THE COMPANY'S 2004 EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000
ORDINARY SHARES OF E0.11 EACH.
05 TO AMEND THE COMPANY'S 2001 OUTSIDE DIRECTOR Mgmt Against Against
OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
06 TO APPROVE THE PROPOSAL TO REMUNERATE EACH OUTSIDE Mgmt For For
DIRECTOR, EFFECTIVE NOVEMBER 1, 2007.
07 TO REDUCE THE COMPANY'S SHARE CAPITAL BY THE Mgmt For For
CANCELLATION OF THE WHOLE AMOUNT STANDING TO
THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT
AT THE DATE OF THE ANNUAL GENERAL MEETING.
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SMITH & NEPHEW GROUP P L C Agenda Number: 701506567
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Security: G82343164
Meeting Type: AGM
Meeting Date: 01-May-2008
Ticker:
ISIN: GB0009223206
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For For
YE 31 DEC 2007 together with the report of
the Directors and the Auditors thereon
2. Approve the remuneration report of the Directors Mgmt For For
for the YE 31 DEC 2007
3. Approve the 2007 first interim dividend of USD Mgmt For For
4.51 per ordinary share and to confirm the
2007 second interim dividend of USD 7.38 per
ordinary share
4. Re-elect Mr. John Buhanan as a Director of the Mgmt For For
Company
5. Re-elect Dr. Pamela J. Kibry as a Director of Mgmt For For
the Company
6. Re-elect Mr. Brian Larcombe as a Director of Mgmt For For
the Company
7. Re-elect Dr. Rolf W.H Stomberg as a Director Mgmt For For
of the Company
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company
9. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors of the Company
10. Approve to renew the Director's authorization Mgmt For For
to allot securities granted by Article 9.2
of the Company's Articles of Association and
for the purposes of Article 9 of the Company's
Articles of Association [Section 80], amount
for this period be USD 50,194,406; [Authority
expires the until the conclusion of the next
AGM of the Company in 2009 or 01 AUG 2009]
S.11 Authorize the Directors' to allot securities Mgmt For For
otherwise than to existing shareholders pro
rata to their holdings granted by Article 9.3
of the Company's Articles of Association and
for the purposes of Article 9 of the Company's
Articles of Association [Section 89], amount
for this period be USD 9,482,121; [Authority
expires the earlier of the conclusion of the
AGM of the Company in 2009 or 01 AUG 2009]
S.12 Authorize the Company, in substitution for all Mgmt For For
existing authorities and in accordance with
Section 166 of the Companies Act 1985[the Act],
to make market purchases [Section 163[3]of
the Act] of up to 94,821,208; [10% issued share
capital as at 12 MAR 2008] of 20 Us cents each
the capital of the Company, more than 105%
above the average market value for such shares
derived from the London Stock Exchange Daily
Official List, for the 5 business days preceding
the date of purchase; [Authority expires at
the conclusion of the AGM of the Company in
2009 or 01 AUG 2009]; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
S.13 Adopt the Articles of association of the Company Mgmt For For
as specified
14. Approve to increase the limit on individual Mgmt For For
participation under the performance share plan,
so that the initial market value of the shares
to an award shall not exceed 150% of the participant's
basic annual salary at the time the award is
made
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SMITH INTERNATIONAL, INC. Agenda Number: 932865112
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Security: 832110100
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: SII
ISIN: US8321101003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOREN K. CARROLL Mgmt For For
DOD A. FRASER Mgmt For For
02 APPROVAL OF THIRD AMENDED AND RESTATED 1989 Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
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SOCIETE GENERALE, PARIS Agenda Number: 701496639
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Security: F43638141
Meeting Type: OGM
Meeting Date: 27-May-2008
Ticker:
ISIN: FR0000130809
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered Intermediary,
the Global Custodian will sign the Proxy Card
and forward to the local custodian. If you
are unsure whether your Global Custodian acts
as Registered Intermediary, please contact
your representative"
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the company's financial
statements for the YE in 31 DEC 2007, as presented
loss for the FY EUR 961,180,496 .73
O.2 Approve the record the loss for the year as Mgmt For For
a deficit in retained earnings; prior retained
earnings EUR 7,324,427 ,352.11 following this
appropriation, the retained earnings account
will show a new balance of EUR 6,363, 246,855.38.
the shareholders will receive a net dividend
of EUR 1.25 per share, and will entitle to
the 40 % deduction provided by the French tax
code this dividend will be paid on 06 JUN 2008
as required by Law, it is reminded that for
the last 3 financial years, the dividends paid,
were as follows EUR 3.30 for FY 2004 EUR 4.50
for FY 2005 EUR 5.20 for FY 2006
O.3 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.38 of
the French Commercial Code, approves the agreements
entered into or which remained in force during
the FY
O.5 Approve to renew the appointment of Mr. Philippe Mgmt Split 95% For 5% Abstain Split
Citerne as Director for a 4 year period
O.6 Approve to renew the appointment of Mr. Michel Mgmt For For
Cicurel as a Director for a 4 year period
O.7 Approve to renew the appointment of Mr. Luc Mgmt For For
Vandevelde as a Director for a 4 year period
O.8 Appoint Mr. Nathalie Rachou as a Director for Mgmt For For
a 4 year period
O.9 Authorize the Board of Directors to buy back Mgmt For For
the company's shares on the open market, subject
to the conditions described below maximum purchase
price EUR 175.00, maximum number of shares
to be acquired 10% of the share capital, maximum
funds invested in the share buybacks EUR 10,207,239,700.00
[Authorization is given for a 18 month period]
this authorization supersedes the fraction
unused of the authorization granted by the
shareholders' meeting of 14 MAY, 2007 in its
resolution number 10 the shareholders' meeting
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.10 Authorize the Board of Directors to take the Mgmt For For
necessary powers to increase the capital, on
one or more occasions, in France or abroad,
by issuance, with preferred subscription rights
maintained, of shares and or debt securities,
or by way of capitalizing reserves, profits,
premiums or other means, provided that such
capitalization is allowed by law and under
the by Laws, by issuing bonus shares or raising
the par value of existing shares, or by a combination
of these methods the maximum nominal amount
of debt securities which may be issued shall
not exceed EUR 6,000,000,000.00.this amount
shall count against the overall value set forth
in resolution number No 10 and 11 the shareholders'
meeting delegates to the Board of Directors
all powers in order to increase the share capital
by way of capitalizing, in 1 or more occasions
and at its sole discretion, by a maximum nominal
amount of EUR 550,000,000.00 [authorization
is given for a 26 month period] this authorization
supersedes the fraction unused of the authorization
granted by the shareholders' meeting of 30
MAY 2006 in its resolution number 15; the shareholders
meeting delegates all powers to the Board
of Directors to take all necessary measures
and accompllish all necessary formalities
E.11 Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or abroad, by issuance, without preferred subscription
rights maintained, of shares and or debt securities
the maximum nominal amount of shares which
may be issued shall not exceed EUR 100,000,000.00
the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 6,000,000,000.00
[authority is granted for a 26 month ] this
amount shall count against the overall value
set forth in resolution number 10 the share
holders' meeting decides to cancel the shareholders'
preferential subscription rights in favor of
beneficiaries this authorization supersedes
the fraction unused of the authorization granted
by the shareholders' meeting of 30 MAY 2006
in its Resolution number 16
E.12 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in the
event of a capital increase with or without
preferential subscription right of shareholders,
at the same price as the initial issue, within
30 days of the closing of the subscription
period and up to a maximum of 15% of the initial
issue this delegation is granted for a 26 month
period this amount shall count against the
overall value set forth in resolution number
10, 11 this authorization supersedes the fraction;
unused of the authorization granted by the
shareholders' meeting of 30 MAY 2006 in its
Resolution number 17
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital, up to 10% of the share capital,
by way of issuing shares or securities giving
access to the capital, in consideration for
the contributions in kind granted to the company
and comprised of capital securities or securities
giving access to share capital [authority is
granted for a 26 month] this amount shall count
against the overall value set forth in resolution
number 10, 11 this authorization supersedes
the fraction unused of the authorization granted
by the shareholders' meeting of 30 MAY 2006
in its resolution number 18; the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.14 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, in favor of employees
and Corporate Officers of the Company who are
members of a Company savings plan and for an
amount that shall not exceed 3% of the share
capital this amount shall count against the
overall value set forth in resolution number
10 and 11 the shareholders' meeting decides
to cancel the shareholders' preferential subscription
rights in favor of Employees and Corporate
Officers of the Company who are Members of
a Company savings Plan; the shareholders meeting
delegates all powers to the Board of Directors
to otake all necessary measures and accomplish
all necessary formalities; this authorization
supersedes the fraction unused of the authorization
granted by the shareholders' meeting of 30
MAY 2006 in its resolution number 19 [authority
is granted for 26 month]
E.15 Authorize the Board of Directors, in 1 or more Mgmt For For
transactions, to beneficiaries to be chosen
by it, options giving the right either to subscribe
for new shares in the Company to be issued
through a share capital increase, or to purchase
existing shares purchased by the Company, it
being provided that the options shall not give
rights to a total number of shares, which shall
exceed 4% of the share capital the present
[authority is granted for a 26 month period]
this amount shall count against the overall
value set forth in resolution number 10 and
11 the shareholders' meeting decides to cancel
the shareholders' preferential subscription
rights this authorization supersedes the fraction
unused of the authorization granted by the
share holders' meeting of 30 MAY 2006 in its
resolution number 20
E.16 Authorize the Board of Directors, on 1 or more Mgmt For For
occasions, existing or future shares, in favor
of the Employees or the Corporate Officers
of the Company and related companies they may
not represent more than 2% of the share capital
, this amount shall count against the overall
value set forth in resolution number 15, 10
and 11 the shareholders' meeting decides to
cancel the shareholders' preferential subscription
rights this authorization supersedes the fraction
unused of the authorization granted by the
shareholders' meeting of 30 MAY 2006 in its
resolution number 21 [Authority is granted
for 26 months period]
E.17 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions and at
its sole discretion, by canceling all or part
of the shares held by the Company in connection
with a Stock repurchase plan, up to a maximum
of 10% of the share capital over a 24 month
period, this [authorization is given for a
26 month period], the shareholders' meeting
delegates to the board of directors, all powers
to charge the share reduction costs against
the related premiums, this authorization supersedes
the fraction unused of the authorization granted
by the shareholders' meeting of 30 MAY 2006
in its resolution number 22
E.18 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
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SOCIETE GENERALE, PARIS Agenda Number: 701503179
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Security: F8587L150
Meeting Type: EGM
Meeting Date: 27-May-2008
Ticker:
ISIN: FR0010562348
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. Non-Voting No vote
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Approve the annual financial statements for Mgmt For For
the financial year closed on 31 DEC 2007
O.2 Approve the allocation of the result and fixing Mgmt For For
of the dividend
O.3 Approve the consolidate financial statements Mgmt For For
for the FY closed on 31 DEC 2007
O.4 Approve the conventions by the special report Mgmt For For
of Auditor
O.5 Approve to renew the Mandate of Mr. Philippe Mgmt Split 50% For 50% Abstain Split
Citerne as a Administrator
O.6 Approve to renew the Mandate of Mr. Michel Cicurel Mgmt For For
as a Administrator
O.7 Approve to renew the Mandate of Mr. Luc Vandevelde Mgmt For For
as a Administrator
O.8 Appoint the Mrs. Nathalie Rachou as a Administrator Mgmt For For
O.9 Authorize the Company to buy and sell its own Mgmt For For
shares within the limit of 10 % of the capital
E.10 Authorize the Board of Directors, for 26 months, Mgmt For For
to increase capital with maintenance of the
subscription right, i) by issuance of ordinary
shares or any other transferable securities
giving access to the capital of the Company
or affiliated Companies, for a maximum amount
of EUR 220 millions, that is 30.2 % of the
capital, with imputation on this amount of
those fixed in the 11th to 16th resolutions,
ii) and/or by Incorporation for a maximum amount
of 550 millions
E.11 Authorize the Board of Directors, for 26 months, Mgmt For For
to increase capital with cancellation of the
subscription right, by issuance of ordinary
shares or any other transferable securities
giving access to the capital, for a maximum
amount of EUR 100 millions, that is 13.7 %
of the capital, with imputation of this amount
of the one fixed in the Resolution 10 and imputation
on this amount of those fixed on Resolutions
12 and 16
E.12 Authorize the Board of Directors, for 26 months, Mgmt For For
to increase the number of shares to issue in
the event of an additional demand during a
capital increase with or without preferential
subscription right, within a limit of 15 %
of the initial issuance, and with the limits
fixed on the Resolutions 10 and 11
E.13 Authorize the Board of Directors, for 26 months, Mgmt For For
to increase capital within the limit of 10
% of the capital and with the limits fixed
on the Resolutions 10 and 11 resolution, to
remunerate contributions in kind of securities
giving access to the capital of third Companies,
except within the context of a Public Exchange
Offer
E.14 Authorize Board of Directors, for 26 months, Mgmt For For
to proceed in capital increases or sales operations
reserved to Members of a Company/Group saving
plans within the limit of 3 % of the capital
and the with the limits fixed on the Resolutions
10 and 11
E.15 Authorize the Board of Directors, for 26 months, Mgmt For For
to allocate subscription/buy option of shares
within the limit of 4 % with a limit of 0.20
% for the social Agents Managers of the capital
and the with the limits fixed on the Resolutions
10 and 11
E.16 Authorize the Board of Directors, for 26 month, Mgmt For For
to allocate free existing/to be issued shares,
within the limit of 2 % of the capital and
the with the limits fixed on the Resolutions
10, 11 and 15
E.17 Authorize the Board of Directors to cancel Company's Mgmt For For
own shares, within the limit of 10 % per period
of 24 months
E.18 Grant authority for the accomplishment of formalities Mgmt For For
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SOLVAY SA, BRUXELLES Agenda Number: 701509486
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Security: B82095116
Meeting Type: EGM
Meeting Date: 13-May-2008
Ticker:
ISIN: BE0003470755
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THE MEETING TO BE HELD ON 14 Non-Voting No vote
APR 2008 HAS BEEN POSTPONED DUE TO LACK OF
QUORUM AND THAT THE SECOND CONVOCATION WILL
BE HELD ON 13 MAY 2008. PLEASE ALSO NOTE THE
NEW CUTOFF DATE IS 30 APR 2008. IF YOU HAVE
ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1. Receive the Special Board report Non-Voting No vote
2.1 Amend the Article regarding the authority of Mgmt No vote
the Board to repurchase shares in the event
of a public tender offer or share exchange
offer
2.2 Amend the Article regarding the authority to Mgmt No vote
repurchase up to 10% of issued share capital
- --------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 701546232
- --------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: OGM
Meeting Date: 13-May-2008
Ticker:
ISIN: BE0003470755
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Management reports on the operations of the Non-Voting No vote
2007 FY-External Auditor's reports
2. Report on Corporate Governance Non-Voting No vote
3. Consolidated accounts of the 2007 FY Non-Voting No vote
4. Approve the annual accounts of the 2007 FY-the Mgmt No vote
allocation of profits and dividend distribution
and the gross dividend distribution for fully-paid
shares at EUR 2.9333, or EUR 2.20 [net of Belgian
withholding tax]; in view of the EUR 0.85 [net
of Belgian withholding tax] interim dividend
paid on 17 JAN 2008, the balance of the dividend
to be distributed amounts to EUR 1.35 EUR [net
of Belgian withholding tax], payables as of
20 MAY 2008
5.1 Grant discharge to the Directors in office during Mgmt No vote
the 2007 FY for operations falling within that
period
5.2 Grant discharge to the External Auditor in office Mgmt No vote
during the 2007 FY for operations falling within
that period
6.A Re-elect Mr. Jean Marie Solvay as a Director Mgmt No vote
for a new term of office of 4 years, whose
term of office expires immediately after the
AGM of MAY 2012
6.B Appoint Mr. Jean Marie Solvay as a Independent Mgmt No vote
Director within the Board of Directors, during
its meeting of 03 MAR 2008, the works Council
of Solvay S.A. Brussels was informed about
it, according to the Article 524 of the Code
of Companies;[on the basis of the of the criteria
to be satisfied to be deemed an Independent
Director-see the Corporate Governance report
2007, Chapter 4.3.4]
7. Any other business Non-Voting No vote
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
- --------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG, STAEFA Agenda Number: 701446420
- --------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: EGM
Meeting Date: 13-May-2008
Ticker:
ISIN: CH0012549785
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No Action
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No Action
- --------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG, STAEFA Agenda Number: 701557071
- --------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 11-Jun-2008
Ticker:
ISIN: CH0012549785
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No Action
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No Action
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932739216
- --------------------------------------------------------------------------------------------------------------------------
Security: 853626109
Meeting Type: Annual
Meeting Date: 17-Jul-2007
Ticker: SMSC
ISIN: US8536261097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY P. CRAIG Mgmt For For
IVAN T. FRISCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
STANLEY, INC. Agenda Number: 932751983
- --------------------------------------------------------------------------------------------------------------------------
Security: 854532108
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: SXE
ISIN: US8545321080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP O. NOLAN Mgmt For For
GEORGE H. WILSON Mgmt For For
WILLIAM E. KARLSON Mgmt For For
LAWRENCE A. GALLAGHER Mgmt For For
JAMES C. HUGHES Mgmt For For
RICHARD L. KELLY Mgmt For For
CHARLES S. REAM Mgmt Withheld Against
JOHN P. RICEMAN Mgmt For For
JIMMY D. ROSS Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
STATION CASINOS, INC. Agenda Number: 932752581
- --------------------------------------------------------------------------------------------------------------------------
Security: 857689103
Meeting Type: Special
Meeting Date: 13-Aug-2007
Ticker: STN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 23, 2007 AND AMENDED
AS OF MAY 4, 2007, AMONG STATION CASINOS, INC.,
FERTITTA COLONY PARTNERS LLC AND FCP ACQUISITION
SUB, AS IT MAY BE AMENDED FROM TIME TO TIME.
02 MOTION TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL NUMBER 1.
- --------------------------------------------------------------------------------------------------------------------------
STATOILHYDRO ASA Agenda Number: 701553807
- --------------------------------------------------------------------------------------------------------------------------
Security: R8412T102
Meeting Type: OGM
Meeting Date: 20-May-2008
Ticker:
ISIN: NO0010096985
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Opening of the general meeting by the Chair Mgmt No vote
of the Corporate Assembly
2. Elect the Chair of the meeting Mgmt No vote
3. Approve the notice and the agenda Mgmt No vote
4. Approve the registration of attending shareholders Mgmt No vote
and proxies
5. Elect a person to co-sign the minutes together Mgmt No vote
with the Chair of the meeting
6. Approve the annual reports and accounts for Mgmt No vote
Statoilhydro ASA and the Statoilhydro Group
for 2007, including the Board of Directors
and the distribution of the dividend of NOK
8.50 per share for 2007 of which the ordinary
dividend is NOK 4.20 per share and a special
dividend of NOK 4.30 per share
7. Approve to determine the remuneration for the Mgmt No vote
Company's Auditor
8. Elect the Members to the Corporate Assembly Mgmt No vote
9. Elect a Member to the Nomination Committee Mgmt No vote
10. Approve to determine the remuneration for the Mgmt No vote
Corporate Assembly
11. Approve to determine the remuneration for the Mgmt No vote
Nomination Committee
12. Receive the statement on remuneration and other Mgmt No vote
employment terms for Corporate Executive Committee
13. Grant authority to acquire Statoilhydro shares Mgmt No vote
in the market in order to continue implementation
of the Share Saving Plan for employees
- --------------------------------------------------------------------------------------------------------------------------
STORA ENSO CORP Agenda Number: 701470849
- --------------------------------------------------------------------------------------------------------------------------
Security: X21349117
Meeting Type: AGM
Meeting Date: 26-Mar-2008
Ticker:
ISIN: FI0009005961
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Adopt the accounts Mgmt For For
2. Approve the actions on profit or loss and to Mgmt For For
pay a dividend of EUR 0.45 per share
3. Approve the dividend payment Mgmt For For
4. Grant discharge from liability Mgmt For For
5. Approve the number of the Board Members Mgmt For For
6. Approve the number of the Auditor(s) Mgmt For For
7. Approve the remuneration of the Board Members Mgmt Abstain Against
8. Approve the remuneration of the Auditor(s) Mgmt Abstain Against
9. Elect the Board Mgmt For For
10. Elect the Auditor(s) Mgmt For For
11. Appoint the Nomination Committee Mgmt Against Against
12. Amend the Article of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932823998
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: SYK
ISIN: US8636671013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX, JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For Split
JEROME H. GROSSMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 701620367
- --------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3890350006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Amend the Compensation to be received by Corporate Mgmt For For
Officers
7. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Corporate Officers
- --------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PPTYS LTD Agenda Number: 701382575
- --------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 06-Dec-2007
Ticker:
ISIN: HK0016000132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of Directors and the Auditors
for the YE 30 JUN 2007
2. Declare the final dividend Mgmt For For
3.I.A Re-elect Mr. Yip Dicky Peter as Director Mgmt For For
3.I.B Re-elect Professor Wong Yue-chim, Richard as Mgmt For For
Director
3.I.C Re-elect Dr. Li Ka-Cheung, Eric as a Director Mgmt For For
3.I.D Re-elect Mr. Chan Kui-Yuen, Thomas as a Director Mgmt For For
3.I.e Re-elect Mr. Kwong Chun as a Director Mgmt For For
3.II Approve to fix Directors' fees [the proposed Mgmt For For
fees to be paid to each Director, each Vice-Chairman
and the Chairman for the FY ending 30 JUN 2008
are HKD 100,000, HKD 110,000 and HKD 120,000
respectively]
4. Re-appoint Auditors and to authorize the Board Mgmt For For
of Directors to fix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For For
shares of the Company during the relevant period
on The Stock Exchange of Hong Kong Limited
or any other stock exchange recognized for
this purpose by the Securities and Futures
Commission of Hong Kong and The Stock Exchange
of Hong Kong Limited under the Hong Kong Code
on Share Repurchases pursuant to the approval
of this resolution, subject to and in accordance
with all applicable laws and regulations, not
exceeding 10% of the aggregate nominal amount
of the issued share capital at the date of
passing this resolution; [Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM of the Company is required by
its Articles of Association or by the laws
of Hong Kong to be held]
6. Authorize the Directors to allot, issue and Mgmt For For
deal with additional shares in the capital
of the Company and make or grant offers, agreements,
options, and warrants, during and after the
relevant period, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company; plus the nominal amount of share capital
repurchased by the Company [up to 10% of the
aggregate nominal amount of the issued share
capital of the Company], otherwise than pursuant
to i) a rights issue; or ii) any option scheme
or similar arrangement for the time being adopted
for the grant or issue to officers and/or employees
of the Company and/or any of its subsidiaries
of shares or rights to acquire shares of the
Company; or iii) any scrip dividend or similar
arrangement providing for the allotment of
shares in lieu of the whole or part of a dividend
on shares of the Company in accordance with
the Articles of Association of the Company;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM is
required by its Articles of Association or
by the Laws of Hong Kong to be held]
7. Authorize the Directors to exercise the powers Mgmt For For
of the Company referred to in Resolution 6
in respect of the share capital of the Company,
as specified
S.8 Amend the Articles 2, 27, 95, 103(A)(ii), 103(D), Mgmt For For
104(A), 108, 110, 119, 121(B), 170 of Association
of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB, STOCKHOLM Agenda Number: 701492681
- --------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: OGM
Meeting Date: 22-Apr-2008
Ticker:
ISIN: SE0000310336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No Action
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No Action
OPTION IN SWEDEN. THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No Action
1. Opening of the meeting and elect Mr. Sven Unger Mgmt No Action
as the Chairman of the meeting
2. Approve of the voting list Mgmt No Action
3. Elect of 1 or 2 persons, who shall verify the Mgmt No Action
Minutes
4. Approve to determine whether the meeting has Mgmt No Action
been duly convened
5. Approve the agenda Mgmt No Action
6. Receive the annual report and the Auditors' Mgmt No Action
report, the consolidated financial statements
and the Auditors' report on the consolidated
financial statements for 2007, the Auditors'
statement regarding compliance with the principles
for the compensation of the Senior Executives
as well as the Board of Directors' motion regarding
the allocation of profit and explanatory statements;
in connection therewith, the President's address
and the Board of Directors' report regarding
its work and the work and function of the Compensation
Committee and the Audit Committee
7. Adopt of the income statement and balance sheet Mgmt No Action
and of the consolidated income statement and
consolidated balance sheet
8. Approve that a dividend be paid to the shareholders Mgmt No Action
in the amount of SEK 3.50 per share and the
remaining profits be carried forward, minus
the funds that may be utilized for a bonus
issue, provided that the 2008 AGM passes a
resolution in accordance with a reduction of
the share capital pursuant to Resolution 10.A,
as well as a resolution concerning a bonus
issue pursuant to Resolution 10.B; the record
date for entitlement to receive a cash dividend
is 25 APR 2008; the dividend is expected to
be paid through VPC AB [the Swedish Securities
Register Center] on 30 APR 2008
9. Grant discharge from liability to the Board Mgmt No Action
Members and the President
10.A Approve to reduce the Company's share capital Mgmt No Action
of SEK 17,506,310.89 by means of the withdrawal
of 12,000,000 shares in the Company; the shares
in the Company for withdrawal have been repurchased
by the Company in accordance with the authorization
granted by the general meeting of the Company
and the reduced amount be allocated to a fund
for use in repurchasing the Company's own shares
10.B Approve, upon passing of Resolution 10.A, to Mgmt No Action
increase in the Company's share capital of
SEK 17,506,310.89 through a transfer from non-restricted
shareholders' equity to the share capital [bonus
issue]; the share capital shall be increased
without issuing new shares
11. Authorize the Board of Directors to decide on Mgmt No Action
the acquisition, on 1 or more occasions prior
to the next AGM, of a maximum of as many shares
as may be acquired without the Company's holding
at any time exceeding more than 10% of all
shares in the Company, for a maximum amount
of SEK 3,000M; the shares shall be acquired
on the OMX Nordic Exchange in Stockholm Stock
Exchange at a price within the price interval
registered at any given time, i.e. the interval
between the highest bid price and the lowest
offer price; repurchase may not take place
during the period when an estimate of an average
price for the Swedish Match share on the Stockholm
Stock Exchange is being carried out in order
to establish the terms of any stock option
programme for the senior Company officials
of Swedish Match
12. Adopt the principles for determination of remuneration Mgmt No Action
and other terms of employment for the President
and other Members of the Group Management team
by the AGM 2007
13. Approve a Call Option Program for 2008 Mgmt No Action
14. Approve that the Company shall issue a maximum Mgmt No Action
of 1,592,851 call options to execute the option
program for 2007; that the Company, in a deviation
from the preferential rights of shareholders,
be permitted to transfer a maximum of 1,592,851
shares in the Company at a selling price of
SEK 172.68 per share in conjunction with a
potential exercise of the call options; the
number of shares and the selling price of the
shares covered by the transfer resolution in
accordance with this item may be recalculated
as a consequence of a bonus issue of shares,
a consolidation or split of shares, a new share
issue, a reduction in the share capital, or
other similar measure
15. Approve to determine the number of Members of Mgmt No Action
the Board of Directors at 7
16. Approve to determine the fees to the Board of Mgmt No Action
Directors be paid for the period until the
close of the next AGM as follows: the Chairman
shall receive SEK 1.575M and the other Board
Members elected by the meeting shall each receive
SEK 630,000 and, as compensation for committee
work carried out, be allocated SEK 230,000
to the Chairmen of the Compensation Committee
and the Audit Committee respectively and SEK
115,000 respectively to the other Members of
these Committees although totaling no more
than SEK 920,000; and that Members of the Board
employed by the Swedish Match Group shall not
receive any remuneration
17. Re-elect Messrs. Charles A. Blixt, Andrew Cripps, Mgmt No Action
Arne Jurbrant, Conny Karlsson, Kersti Standqvist
and Meg Tiveus and elect Ms. Karen Guerra as
the Members of the Board of Directors; and
elect Mr. Conny Karlsson as the Chairman of
the Board, and Mr. Andrew Cripps as the Deputy
Chairman
18. Approve to determine the number of Auditors Mgmt No Action
19. Approve to pay the remuneration to the Auditors Mgmt No Action
on approved account
20. Re-elect KPMG Bohlins AB as the Auditors for Mgmt No Action
the 4 years no Deputy Auditor
21. Approve the procedure for appointing Members Mgmt No Action
to the Nominating Committee and the matter
of remuneration for the Nominating Committee,
if any
22. Adopt the instructions for Swedish Match AB's Mgmt No Action
Nominating Committee which are identical to
those by the 2007 AGM
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932760083
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 13-Sep-2007
Ticker: SYMC
ISIN: US8715031089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANK E. DANGEARD Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
SYMANTEC'S 2000 DIRECTOR EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 100,000 TO 150,000.
03 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR.
04 STOCKHOLDER PROPOSAL THAT THE SYMANTEC BOARD Shr Against For
OF DIRECTORS ADOPT A POLICY THAT COMPANY SHAREHOLDERS
BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING
OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 932822592
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: SNPS
ISIN: US8716071076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
ALFRED CASTINO Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
JOHN SCHWARZ Mgmt For For
SASSON SOMEKH Mgmt For For
ROY VALLEY Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN (INCLUDING THE INTERNATIONAL
COMPONET WE REFER TO AS OUR INTERNATIONAL EMPLOYEE
STOCK PURCHASE PLAN) TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLANS BY 4,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 932840386
- --------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: THC
ISIN: US88033G1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN ELLIS "JEB" BUSH Mgmt For For
TREVOR FETTER Mgmt Withheld Against
BRENDA J. GAINES Mgmt Withheld Against
KAREN M. GARRISON Mgmt Withheld Against
EDWARD A. KANGAS Mgmt Withheld Against
J. ROBERT KERREY Mgmt Withheld Against
FLOYD D. LOOP, M.D. Mgmt Withheld Against
RICHARD R. PETTINGILL Mgmt Withheld Against
JAMES A. UNRUH Mgmt Withheld Against
J. MCDONALD WILLIAMS Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE TENET HEALTHCARE 2008 Mgmt For For
STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION Mgmt For For
EIGHTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS Mgmt For For
IN TENET'S ARTICLES OF INCORPORATION.
05 PROPOSAL REGARDING RATIFICATION OF EXECUTIVE Shr For Against
COMPENSATION.
06 PROPOSAL REGARDING PEER BENCHMARKING OF EXECUTIVE Shr Against For
COMPENSATION.
07 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 932826158
- --------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: TDC
ISIN: US88076W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. KEPLER - CLASS Mgmt For For
I NOMINEE
1B ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS Mgmt For For
- CLASS I NOMINEE
1C RATIFICATION OF APPOINTMENT: C.K. PRAHALAD - Mgmt For For
CLASS II NOMINEE
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932859981
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: TSO
ISIN: US8816091016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt Withheld Against
RODNEY F. CHASE Mgmt Withheld Against
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
JOHN F. BOOKOUT III Mgmt For For
MICHAEL E. WILEY Mgmt For For
J.W. (JIM) NOKES Mgmt For For
02 TO APPROVE AMENDMENTS TO THE TESORO CORPORATION'S Mgmt For For
2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN FROM 3,000,000 TO 6,000,000 SHARES
OF COMMON STOCK, TO INCREASE THE SHARES AVAILABLE
FOR OPTION GRANTS FROM 2,250,000 TO 5,250,000
SHARES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDS LTD Agenda Number: 701614023
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: AGM
Meeting Date: 29-Jun-2008
Ticker:
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's consolidated balance sheet Mgmt For For
as of DEC 31, 2007 and the consolidated statements
of income for the year then ended
2. Approve, to declare the cash dividend for the Mgmt For For
YE 31 DEC 2007, which was paid in four installments
and aggregated NIS 1.60 [approximately USD
0.39, according to the applicable exchange
rates] per ordinary share [or ADR], as final
3.1 Elect Mr. Eli Hurvitz, to the Board of Directors, Mgmt For For
each to serve as a Director for a 3 year term
3.2 Elect Ms. Ruth Cheshin, to the Board of Directors, Mgmt For For
each to serve as a Director for a 3 year term
3.3 Elect Mr. Harold Snyder, to the Board of Directors, Mgmt For For
each to serve as a Director for a 3 year term
3.4 Elect Mr. Mr. Joseph [Yosi] Nitzani, to the Mgmt For For
Board of Directors, each to serve as a Director
for a 3 year term
3.5 Elect Mr. Mr. Ory Slonim, to the Board of Directors, Mgmt For For
each to serve as a Director for a 3 year term
4. Appoint Dr. Leora [Rubin] Meridor as a Statutory Mgmt For For
Independent Director, as described for an additional
term of 3 years, following the expiration of
her second term of appointment in DEC 2008
5. Approve the purchase of Directors' and Officers' Mgmt For For
liability insurance for the Directors and Officers
of the Company and its subsidiaries, with annual
coverage of up to USD 350 million for the period
commencing on 1 JUN 2008 and ending no later
than the later of the 2011 annual meeting of
shareholders and 1 JUN 2011
6. Approve an increase in the per meeting cash Mgmt For For
remuneration paid to the Directors of the Company
to NIS 7,226 [approximately USD 2,000] and
in certain cases, as specified, NIS 10,839
[approximately USD 3,000]
7. Approve the Company's 2008 employee stock purchase Mgmt For For
plan for United States employees, replacing
a similar existing plan expiring shortly
8. Appoint Kesselman and Kesselman, a member of Mgmt For For
PricewaterhouseCoopers International Limited
as the Company's Independent Registered Public
Accounting Firm until the 2009 Annual Meeting
of Shareholders and authorize the Audit Committee
to determine their compensation and the Board
of Directors to ratify such determination
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932918836
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 29-Jun-2008
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED Mgmt For For
BALANCE SHEET AND CONSOLIDATED STATEMENTS OF
INCOME FOR THE YEAR THEN ENDED.
02 APPROVE BOARDS' RECOMMENDATION THAT CASH DIVIDEND Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH
WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED
NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL.
3A TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM
3B TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM.
3C TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM.
3D TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR Mgmt For For
THREE-YEAR TERM.
3E TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM.
04 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS.
05 APPROVE PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES.
06 TO APPROVE AN INCREASE IN THE PER MEETING CASH Mgmt For For
REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226
AND IN CERTAIN CASES, NIS 10,839.
07 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR Mgmt For For
U.S. EMPLOYEES.
08 TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE
THEIR COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932819761
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: TXN
ISIN: US8825081040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.R. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt Against Against
1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For
1F ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
THE CARPHONE WAREHOUSE GROUP PLC, LONDON Agenda Number: 701314039
- --------------------------------------------------------------------------------------------------------------------------
Security: G5344S105
Meeting Type: AGM
Meeting Date: 26-Jul-2007
Ticker:
ISIN: GB0008787029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditors for the period ended
31 MAR 2007
2. Approve the remuneration report set out in the Mgmt For For
annual report 2007
3. Declare a final dividend of 2.25 pence per ordinary Mgmt For For
share for the period ended 31 MAR 2007
4. Re-elect Mr. Adrian Martin as a Director Mgmt For For
5. Re-elect Sir Brian Pitman as a Director Mgmt For For
6. Elect Mr. David Grigson as a Director Mgmt For For
7. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company and authorize the Board to determine
the Auditors' remuneration
S.8 Amend the Articles 94.2 to 94.6 [inclusive] Mgmt For For
of the Company's Articles of Association as
specified
S.9 Approve the adoption and inclusion of the new Mgmt For For
Article 152 in the Company's Articles of Association
as specified
S.10 Authorize the Directors, for the purpose of Mgmt For For
Section 80(1) of the Companies Act 1985 [the
Act], to allot and issue relevant securities
[Section 80(2) of the Act] up to an aggregate
nominal amount of GBP 298,762 being the aggregate
nominal amount of one third of the issued share
capital of the Company as at 31 MAR 2007; [Authority
expires at the earlier of the conclusion of
the AGM of the Company in 2008 or 15 months];
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.11 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Act, to allot equity securities [Section
94(2) of the Act] for cash pursuant to the
authority conferred by Resolution 10, disapplying
the statutory pre-emption rights [Section 89(1)
of the Act], provided that this power is limited
to the allotment of equity securities: a) in
connection with a rights issue in favor of
the holders of ordinary shares of 0.1p each
in the capital of the Company [Ordinary Shares];
and b) up to an aggregate nominal amount equal
to GBP 44,814 [5% of the issued share capital
of the Company as at 31 MAR 2007]; [Authority
expires at the earlier of the conclusion of
the AGM of the Company in 2008 or 15 months];
and authorize the Directors to allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.12 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Act, to make market purchases [Section
163 of the Act] of up to 89,628,492 ordinary
shares, at a minimum price which may be paid
is the 0.1p nominal value of each share and
not more than 5% above the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
AGM of the Company in 2008 or 15 months]; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
THE CARPHONE WAREHOUSE GROUP PLC, LONDON Agenda Number: 701643478
- --------------------------------------------------------------------------------------------------------------------------
Security: G5344S105
Meeting Type: AGM
Meeting Date: 30-Jun-2008
Ticker:
ISIN: GB0008787029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU Non-Voting No vote
1. Approve the sale as specified substantially Mgmt For For
on the terms and subject to the conditions
of the sale and purchase agreement described
in the Circular [the sale agreement]; authorize
the Directors of the Company to take all such
steps as they consider to effect the Sale and
Sale Agreement and to waive, amend, vary, revise
or extend [as specified], any of such terms
and conditions as they may consider to be appropriate
2. Approve the ownership agreements as specified Mgmt For For
substantially on the terms and conditions of
the shareholders' agreement as specified and
authorize the Directors of the Company to take
all such steps as they consider to effect the
ownership Agreement and shareholders' Agreement
and to waive, amend, vary, revise or extend
[as specified], any of such terms and conditions
as they may consider to be appropriate
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 932836286
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: SCHW
ISIN: US8085131055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt Against Against
1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1D ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
03 STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF Shr Against For
NON-BINDING STOCKHOLDER PROPOSALS
- --------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 932825473
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: CB
ISIN: US1712321017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JOEL J. COHEN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1I ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1J ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1K ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For
1L ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt For For
OF DIRECTORS
1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt For For
1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt For For
1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt For For
1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt For For
DIRECTORS
1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt For For
DIRECTORS
1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt For For
1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt For For
DIRECTORS
1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt For For
DIRECTORS
1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt For For
DIRECTORS
1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt For For
DIRECTORS
1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 932904205
- --------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: KR
ISIN: US5010441013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: DON W. MCGEORGE Mgmt For For
1H ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1I ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1J ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1M ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1N ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1O ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 APPROVAL OF 2008 LONG-TERM INCENTIVE AND CASH Mgmt For For
BONUS PLAN.
03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
04 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND PREPARATION OF CLIMATE CHANGE
REPORT.
05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND PURCHASING PREFERENCE FOR SUPPLIERS
USING CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
06 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND PHASE OUT OF SALE OF EGGS FROM
HENS CONFINED IN BATTERY CAGES.
07 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND PREPARATION OF PRODUCT TOXICITY
REPORT.
08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND ADOPTION OF PROPOSED COMPENSATION
PRINCIPLES FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 932832086
- --------------------------------------------------------------------------------------------------------------------------
Security: 563571108
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: MTW
ISIN: US5635711089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN H. ANDERSON Mgmt For For
KEITH D. NOSBUSCH Mgmt For For
GLEN E. TELLOCK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932766011
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2007
Ticker: PG
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAJAT K. GUPTA Mgmt For For
A.G. LAFLEY Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
RALPH SNYDERMAN, M.D. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK Shr Against For
OPTIONS
04 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY Shr Against For
POLICIES AND ACTIVITIES
05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932821108
- --------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: SHW
ISIN: US8243481061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.F. ANTON Mgmt For For
J.C. BOLAND Mgmt Withheld Against
C.M. CONNOR Mgmt For For
D.E. EVANS Mgmt For For
D.F. HODNIK Mgmt For For
S.J. KROPF Mgmt For For
R.W. MAHONEY Mgmt For For
G.E. MCCULLOUGH Mgmt For For
A.M. MIXON, III Mgmt For For
C.E. MOLL Mgmt For For
R.K. SMUCKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 701613184
- --------------------------------------------------------------------------------------------------------------------------
Security: J86914108
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: JP3585800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Appropriation of Surplus Mgmt For For
2.1 Election of a Director Mgmt For For
2.2 Election of a Director Mgmt For For
2.3 Election of a Director Mgmt For For
2.4 Election of a Director Mgmt For For
2.5 Election of a Director Mgmt For For
2.6 Election of a Director Mgmt For For
2.7 Election of a Director Mgmt For For
2.8 Election of a Director Mgmt For For
2.9 Election of a Director Mgmt For For
2.10 Election of a Director Mgmt For For
2.11 Election of a Director Mgmt For For
2.12 Election of a Director Mgmt For For
2.13 Election of a Director Mgmt For For
2.14 Election of a Director Mgmt For For
2.15 Election of a Director Mgmt For For
2.16 Election of a Director Mgmt For For
2.17 Election of a Director Mgmt For For
2.18 Election of a Director Mgmt For For
2.19 Election of a Director Mgmt For For
2.20 Election of a Director Mgmt For For
3.1 Election of an Auditor Mgmt For For
3.2 Election of an Auditor Mgmt Against Against
3.3 Election of an Auditor Mgmt For For
3.4 Election of an Auditor Mgmt For For
3.5 Election of an Auditor Mgmt For For
4. Shareholders' Proposal : Appropriation of Surplus Shr Against For
5. Shareholders' Proposal : Partial Amendments Shr Against For
to the Articles of Incorporation (1)
6. Shareholders' Proposal : Partial Amendments Shr Against For
to the Articles of Incorporation (2)
7. Shareholders' Proposal : Partial Amendments Shr Against For
to the Articles of Incorporation (3)
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 932831402
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: TRV
ISIN: US89417E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt Against Against
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1L ELECTION OF DIRECTOR: GLEN D. NELSON, MD Mgmt For For
1M ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY Agenda Number: 932838216
- --------------------------------------------------------------------------------------------------------------------------
Security: 939640108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: WPO
ISIN: US9396401088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER C. DAVIS Mgmt Withheld Against
JOHN L. DOTSON JR. Mgmt For For
RONALD L. OLSON Mgmt Withheld Against
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE SAID MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 701603474
- --------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3592200004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt Against Against
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2.1 Shareholders' Proposal : Appoint a Director Shr Against For
2.2 Shareholders' Proposal : Appoint a Director Shr Against For
2.3 Shareholders' Proposal : Appoint a Director Shr Against For
2.4 Shareholders' Proposal : Appoint a Director Shr Against For
2.5 Shareholders' Proposal : Appoint a Director Shr Against For
2.6 Shareholders' Proposal : Appoint a Director Shr Against For
2.7 Shareholders' Proposal : Appoint a Director Shr Against For
2.8 Shareholders' Proposal : Appoint a Director Shr Against For
2.9 Shareholders' Proposal : Appoint a Director Shr Against For
2.10 Shareholders' Proposal : Appoint a Director Shr Against For
2.11 Shareholders' Proposal : Appoint a Director Shr Against For
2.12 Shareholders' Proposal : Appoint a Director Shr Against For
2.13 Shareholders' Proposal : Appoint a Director Shr Against For
3. Shareholders' Proposal : Amend the Articles Shr Against For
of Incorporation
4. Shareholders' Proposal : Amend the Articles Shr Against For
of Incorporation
5. Shareholders' Proposal : Amend the Articles Shr Against For
of Incorporation
6. Shareholders' Proposal : Amend the Articles Shr Against For
of Incorporation
7. Shareholders' Proposal : Amend the Articles Shr Against For
of Incorporation
8. Shareholders' Proposal : Amend the Articles Shr Against For
of Incorporation
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 701562414
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 16-May-2008
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered Intermediary,
the Global Custodian will sign the Proxy Card
and forward to the local custodian. If you
are unsure whether your Global Custodian acts
as Registered Intermediary, please contact
your representative"
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 447484 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, and approve the Company's
financial statements for the YE in 2007, as
presented
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the consolidated
financial statements for the said FY in the
form presented to the meeting
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: earnings
for the FY: EUR 5,778,925,418.44, balance available
for distribution: EUR 8,275,800,768.51 Dividends:
EUR 4,983,591,440.79 as retained earnings:
EUR 3,292,209,327.72 as required by Law, it
is reminded that, for the last 3 FY, the dividends
paid, were as follows: EUR 4,426.30 for FY
2006, EUR 3,930.90 for FY 2005, EUR 3,339.80
for FY 2004; the interim dividend of EUR 1.00
was already paid on 16 NOV 2007, the remaining
dividend of EUR 1.07 will be paid on 23 MAY
2008, and will entitle natural persons to the
50% allowance, in the event that the Company
holds some of its own shares on such date,
the amount of the unpaid dividend on such shares
shall be allocated to the retained earnings
account
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by the Article L. 225-38
of the French Commercial Code; and approve
the agreements entered into or which remained
in force during the FY
O.5 Approve the special report of the Auditors on Mgmt For For
agreements governed by the Article L. 225-42-1
of the French Commercial Code; and approve
the commitments which are aimed at it concerning
Mr. Thierry Desmarest
O.6 Receive the special report of the Auditors on Mgmt For For
agreements governed by the Article L. 225-42-1
of the French Commercial Code; and approve
the commitments which are aimed at it concerning
Mr. Christophe De Margerie
O.7 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares on the Stock Market, subject
to the conditions; the maximum purchase price:
EUR 80.00, maximum number of shares to be acquired:
10% of the share capital, maximum funds invested
in the share buybacks: EUR 7,050,558,160.00;
[Authority expires at the end of 18 months
period]; to take all necessary measures and
accomplish all necessary formalities; authorize
supersedes the fraction unused; authorization
granted by the shareholders' meeting of 11
MAY 2007 in its Resolution 5
O.8 Approve to renew the appointment of Mr. M. Paul Mgmt For For
Desmarais Jr. as a Director for a 3-year period
O.9 Approve to renew the appointment of Mr. Bertrand Mgmt For For
Jacquillat as a Director for a 3-year period
O.10 Approve to renew the appointment of Mr. Lord Mgmt For For
Peter Levene of Portspoken as a Director for
a 3-year period
O.11 Appoint Ms. Patricia Barbizet as a Director Mgmt For For
for a 3-year period
O.12 Appoint Mr. M. Claude Mandil as a Director for Mgmt For For
a 3-year period
E.13 Authorize the Board of Directors to take necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions, in France or aboard, by a maximum
nominal amount of EUR 2,500,000,000.00 by issuance
with preferred subscription rights maintained,
of shares and or debt securities; to increase
the share capital, in 1 or more occasions and
at its sole discretion, by a maximum nominal
amount of EUR 10,000,000,000.00, by way of
capitalizing reserves, profits, premiums or
other means, provided that such capitalization
is allowed By-Law and under the By-Laws, by
issuing bonus shares or raising the par value
of existing shares, or by a combination of
these methods; [Authority expires at the end
of 26 months]; and this delegation of powers
supersedes any and all earlier delegations
to the same effect
E.14 Authorize the Board of Directors to take necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions, in France or aboard, by a maximum
nominal amount of EUR 875,000,000.00 by issuance
with preferred subscription rights maintained,
of ordinary shares or debt securities; the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 10,000,000,000.00;
[Authority expires at the end of 26 months];
this amount shall count against the overall
value set forth in Resolution 13; and to charge
the share issuance costs against the related
premiums and deduct from the premiums the amounts
necessary to raise the legal reserve to 1-10
of the new capital after each increase
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital up to 10% of the share capital,
by way of issuing shares or securities giving
access to the capital, in consideration for
the contributions in kind granted to the Company
and comprised of capital securities or securities
giving access to share capital; [Authority
expires at the end of 26 months]; this amount
shall count against the overall value set forth
in Resolution 14; and to decide to cancel the
shareholders' preferential subscription rights;
and to take all necessary measures and accomplish
all necessary formalities
E.16 Authorize the Board of Directors to increase Mgmt For For
the share capital on 1 or more occasions as
its sole discretion, in favour of employees
and Corporate Officers of the Company who are
Members of a Company Savings Plan; [Authority
expires at the end of 26 months]; the nominal
amount that shall not exceed EUR 1.5 and to
decide to cancel the shareholders' preferential
subscription rights in favour of the employees
for whom the capital increase is reserved;
this delegation of powers supersedes any and
all earlier delegations to the same effect
E.17 Authorize the Board of Directors to grant, for Mgmt For For
free, on 1 or more occasions, existing or future
shares, in favour of the employees or the Corporate
Officers of the Company and related Companies,
they may not represent more than 0.8% of the
share capital; [Authority expires at the end
of 38 months]; to take all necessary measures
and accomplish all necessary formalities; this
authorize supersedes the fraction unused of
the authorization granted by the shareholders'
meeting of 17 MAY 2005 in its Resolution No.13
A. PLEASE NOTE THAT THIS A SHAREHOLDERS PROPOSAL: Shr Against For
Approve to remove the terms of office of Mr.
Mantoine Jeancourt Galignani as a Director
B. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr For Against
Amend the Article 12 of the ByLaws
C. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Authorize the Board of Directors to grant,
for free, on one or more occasions, existing
or future shares, in favour of the Employees
or the Corporate Officers of the Company and
related Companies; they may not represent more
than 0.2% of the share capital [Authority expires
at the end of 26 month period]; this amount
shall count against the overall value set forth
in resolution 13; to cancel the shareholders'
preferential subscription rights in favour
of the beneficiaries of the shares that are
granted; and to take all necessary measures
and accomplish all necessary formalities
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932847188
- --------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: RIG
ISIN: KYG900731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt Split 92% For 8% Against Split
1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For
1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932778636
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Special
Meeting Date: 09-Nov-2007
Ticker: RIG
ISIN: KYG900781090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For
TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION
OF OUR ORDINARY SHARES.
02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Mgmt For For
TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION
IN THE MERGER UNDER THE TERMS OF THE AGREEMENT
AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING
JOINT PROXY STATEMENT AS ANNEX A.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR MEMORANDUM AND ARTICLES OF ASSOCIATION
TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM
NUMBER OF DIRECTORS CONSTITUTING THE BOARD
OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO
14, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 932843546
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Security: 894650100
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: TG
ISIN: US8946501009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. NEWBILL Mgmt For For
NORMAN A. SCHER Mgmt For For
R. GREGORY WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 701442410
- --------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: CH0024899483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No Action
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No Action
OF ACTUAL RECORD DATE OF 16 APR 2008. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 701522927
- --------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: CH0024899483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 438558, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Receive the annual report, accounts of the Group Mgmt No vote Against
and accounts of the head company for the business
year 2007, reports of the Group Auditor and
the Auditors
2. Approve the appropriation of the balance result Mgmt No vote Against
3.1 Amend the Articles regarding: reduce Board term Mgmt No vote Against
from 3 years to 1 year
3.2 Amend the Articles regarding: references to Mgmt No vote Against
the Group Auditors
4.1.1 Chairman of the Board Mr. Marcel Ospel will Non-Voting No vote
not stand for re-election as Director
4.1.2 Re-elect Mr. Peter Voser as the Director Mgmt No vote Against
4.1.3 Re-elect Mr. Lawrence Weinbach as a Director Mgmt No vote Against
4.2.1 Elect Mr. David Sidwell as a Member of the Board Mgmt No vote Against
of Directors
4.2.2 Elect Mr. Peter Kurer as a Member of the Board Mgmt No vote Against
of Directors
4.3 Ratify the Ernst Young AG as the Auditors Mgmt No vote Against
5. Approve the creation of CHF 125 million pool Mgmt No vote Against
of capital with preemptive rights
- --------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 701512647
- --------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 24-Apr-2008
Ticker:
ISIN: BE0003739530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No Action
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No Action
1. Receive the Management report of the Board of Non-Voting No Action
Director's
2. Receive the reports of the Auditors Non-Voting No Action
3. Approve the annual accounts of UCB S.A. to 31 Mgmt No Action
DEC 2007 and the allocation of the profits
or losses reflected therein
4. Grant discharge to the Directors Mgmt No Action
5. Grant discharge to the Auditors Mgmt No Action
6.1 Approve to renew the appointment of Mr. Countess Mgmt No Action
Diego du Monceau de Bergendal as a Director
6.2 Approve to renew the appointment of Dr. Peter Mgmt No Action
Fellner as a Director
6.3 Approve to renew the appointment of Mr. Gerhard Mgmt No Action
Mayr as a Director
6.4 Acknowledge the position of Mr. Gerhard Mayr Mgmt No Action
as an Independent Director according to the
Law, satisfying the independence criteria provided
by Law and by the Board of Directors
6.5 Approve to renew the appointment of Mr. Count Mgmt No Action
de Pret [Arnoud] as a Director
6.6 Approve to renew the appointment of Mrs. Jean Mgmt No Action
van Rijckevorsel as a Director
6.7 Appoint Mr. Thomas Leysen as a new Director Mgmt No Action
effective from 01 JAN 2009 for a period to
expire at the OGM to be held in 2011
6.8 Acknowledge the position of Mr. Thomas Leysen Mgmt No Action
as an Independent Director according to the
Law, satisfying the independence criteria provided
by Law and by the Board of Directors
6.9 Appoint Mr. Jean-Pierre Kinet as a new Director Mgmt No Action
for a period provided by the Articles of Association
6.10 Acknowledge the position of Mr. Jean-Pierre Mgmt No Action
Kinet as an Independent Director according
to the Law, satisfying the independence criteria
provided by Law and by the Board of Directors
6.11 Appoint Mr. Armand De Decker as a new Director Mgmt No Action
for a period provided by the Articles of Association
6.12 Acknowledge the position of Mr. Armand De Decker Mgmt No Action
as an Independent Director according to the
Law, satisfying the independence criteria provided
by Law and by the Board of Directors
6.13 Appoint Mr. Norman J. Ornstein as a new Director Mgmt No Action
for a period provided by the Articles of Association
6.14 Acknowledge the position of Mr. Norman J. Ornstein Mgmt No Action
as an Independent Director according to the
Law, satisfying the independence criteria provided
by Law and by the Board of Directors
7. Approve, to fix the annual emoluments of the Mgmt No Action
Directors at EUR 60,000, of the Chairman of
the Board of Directors at EUR 120,000 and of
the Vice Chairman at EUR 90.000; to fix the
presence fees of the Directors at EUR 1,000
EUR per meeting, of the Chairman of the Board
of Directors at EUR 2,000 per meeting and of
the Vice Chairman of the Board of Directors
at EUR 1,500 per meeting; and to fix the annual
additional remuneration of the Members of the
Board Committees at EUR 7,500 and of the Chairmen
of the Board Committees at EUR 15,000
8. Authorize the Company to purchase its own shares Mgmt No Action
on the Stock Exchange for a period of eighteen
months from the date of the general meeting
dated 24 APR 2008, with a view to such shares
potentially being used in the context of free
allocations or issues of stock options implemented
by the Board of Directors of UCB SA for the
benefit of managers of the UCB Group, up to
a maximum of 2,300,000 shares, Purchases may
take place on the Stock Exchange at a minimum
price of EUR 20 and at a maximum price of EUR
60, shares acquired in this way may be disposed
of by the company without prior authorization
by the General Meeting, upon the exercise of
purchase options under the conditions provided
by The stock option plans relating to the aforementioned
shares, throughout the period of ownership
by the company of the shares purchased, the
rights attached to such shares shall be suspended.
Coupons relating to dividends which fall due
during this period of ownership shall be destroyed
and the company's profits shall be divided
among the shares whose rights have not been
suspended. The authorizations referred to as
specified above shall apply to purchases and
disposals carried out by direct subsidiaries
within the meaning of Article 627 of the Companies
Code and those which act on behalf of the company,
shares purchased by such subsidiaries shall
be charged to the total of 2,300,000 shares
referred to in paragraph 1 above. Throughout
the period of ownership of the shares by the
purchasing subsidiary, the voting rights attached
to such shares shall be suspended
9. Approve the general meeting approves the decision Mgmt No Action
of the Board of Directors to allocate a number
of 290,000 to 355,000 maximum free shares:
of which 160,000 to personnel of the Leadership
Team in 2008, namely to about 45 individuals,
according 10 allocation criteria linked to
the level of responsibility of those concerned.
The allocations of these free shares will take
place on completion of the condition that the
interested parties remain employed within the
UCB Group for a period of at least 3 years
after the grant of awards; of which 130,000
to 195,000 maximum to employees members of
the Leadership Team qualifying for the Performance
Share Plan and for which payout will occur
after a three year vesting period and will
vary from 0% to 150% of the granted amount
depending on the level of achievement of the
performance conditions set by the company at
the moment of grant
10. Approve the Rules of the UCB SA U.S. Employee Mgmt No Action
Stock Purchase Plan, as specified
11. Approve that from this date the register of Mgmt No Action
shareholders and the register of warrant holders
may be managed in electronic format according
to the possibility offered by Article 463 of
the Company Code
12. Approve, according to Article 556 of the Company Mgmt No Action
Code, that third parties be granted rights
which can affect the assets of the Company
or create a debt or an obligation of the Company
in the event that the exercise of these rights
is dependant on making a public bid on the
shares of the company or on a change of control,
as contained in the Stock Award Plans or the
Performance Share Plans, which provide that
in case of takeover or of merger, the awards
granted will vest in full on the date of the
change of control, except if the participant
accepts to exchange his awards prior to the
change of control
- --------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 701518384
- --------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: EGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: BE0003739530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No Action
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Receive the Special Board report and Special Non-Voting No Action
Auditor report
1.1 Approve the issuance of warrants without preemptive Mgmt No Action
rights
1.2 Approve to eliminate the pre-emptive rights Mgmt No Action
in case of issuance of Bonds in favour of the
Company Financiere De Tubize
1.3 Authorize the Board to increase share capital Mgmt No Action
1.4 Approve to allocate the issuance premium to Mgmt No Action
an unavailable account
1.5 Amend Articles to reflect changes in the capital Mgmt No Action
1.6 Approve the capital increase as a temporary Mgmt No Action
decision
1.7 Approve to nominate the Chairman of the Board Mgmt No Action
as Member of the Ad Hoc Committee in case of
Issuance of Warrants
1.8 Approve to nominate the Vice-Chairman of the Mgmt No Action
Board as Member of the Ad Hoc Committee in
case of Issuance of Warrants
1.9 Approve to nominate the CEO of the Board as Mgmt No Action
the Member of the Ad Hoc Committee in case
of issuance of warrants
2. Authorize the implementation of approved resolutions Mgmt No Action
and filing of required documents/formalities
at trade registry
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 701506822
- --------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: OGM
Meeting Date: 15-May-2008
Ticker:
ISIN: NL0000009355
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Report and accounts for the YE 31 DEC 2007 Non-Voting No vote
2. Adopt the annual accounts and approve the appropriation Mgmt For For
of the profit for the 2007 FY
3. Grant discharge to the Executive Directors in Mgmt For For
office in the 2007 FY for the fulfilment of
their task
4. Grant discharge to the Non-Executive Directors Mgmt For For
in office in the 2007 FY for the fulfilment
of their task
5. Re-appoint Mr. P.J. Cescau as an Executive Director Mgmt For For
6. Appoint Mr. J.A. Lawrence as an Executive Director Mgmt For For
7. Approve to increase GSIP award and bonus limits Mgmt For For
for Mr. J.A. Lawrence
8. Re-appoint Professor. G. Berger as a Non-Executive Mgmt For For
Director
9. Re-appoint the Rt. Hon. the Lord Brittan of Mgmt For For
Spennithorne QC, DL as a Non-Executive Director
10. Re-appoint Mr. W. Dik as a Non-Executive Director Mgmt For For
11. Re-appoint Mr. C.E. Golden as a Non-Executive Mgmt For For
Director
12. Re-appoint Dr. B.E. Grote as a Non-Executive Mgmt For For
Director
13. Re-appoint Mr. N. Murthy as a Non-Executive Mgmt For For
Director
14. Re-appoint Ms. H. Nyasulu as a Non-Executive Mgmt For For
Director
15. Re-appoint The Lord Simon of Highbury CBE as Mgmt For For
a Non-Executive Director
16. Re-appoint Mr. K.J. Storm as a Non-Executive Mgmt For For
Director
17. Re-appoint Mr. M. Treschow as a Non-Executive Mgmt For For
Director
18. Re-appoint Mr. J. Van Der Veer as a Non-Executive Mgmt For For
Director
19. Appoint PricewaterhouseCoopers Accountants N.V. Mgmt For For
as the Auditors of the Company
20. Approve to change the reporting language Mgmt For For
21. Approve to designate the Board of Directors Mgmt For For
as the Company body authorized to issue shares
in the Company
22. Authorize the Board of Directors to purchase Mgmt For For
shares and depositary receipts in the Company
23. Approve to reduce the capital through cancellation Mgmt For For
of shares
24. Any other business and closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 932828405
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: UPS
ISIN: US9113121068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
ANN M. LIVERMORE Mgmt For For
RUDY MARKHAM Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
BEN VERWAAYEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932816765
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN
04 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE Shr Against For
REFORM
05 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE Shr Split 61% For 39% Against Split
STANDARDS
06 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE Shr Split 61% For 39% Against Split
07 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
SALES
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932882752
- --------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: UHS
ISIN: US9139031002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.F. WILLIAMS JR MD EDD Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE UNIVERSAL HEALTH Mgmt For For
SERVICES, INC. 2005 STOCK INCENTIVE PLAN
03 APPROVAL OF THE AMENDMENT TO THE UNIVERSAL HEALTH Mgmt For For
SERVICES, INC. AMENDED AND RESTATED 2001 EMPLOYEES'
RESTRICTED STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932855692
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: URBN
ISIN: US9170471026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt For For
SCOTT A. BELAIR Mgmt For For
HARRY S. CHERKEN, JR. Mgmt Withheld Against
JOEL S. LAWSON III Mgmt Withheld Against
ROBERT H. STROUSE Mgmt Withheld Against
GLEN T. SENK Mgmt For For
02 TO APPROVE THE URBAN OUTFITTERS 2008 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 932877054
- --------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: URS
ISIN: US9032361076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt For For
1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt For For
1C ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1D ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1F ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For
1J ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK.
03 TO APPROVE OUR 2008 EQUITY INCENTIVE PLAN. Mgmt Against Against
04 TO APPROVE OUR 2008 EMPLOYEE STOCK PURCHASE Mgmt Against Against
PLAN.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
VAALCO ENERGY, INC. Agenda Number: 932887776
- --------------------------------------------------------------------------------------------------------------------------
Security: 91851C201
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: EGY
ISIN: US91851C2017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. FARISH Mgmt For For
ARNE R. NIELSEN Mgmt For For
W. RUSSELL SCHEIRMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932827338
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: VLO
ISIN: US91913Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.E. "BILL" BRADFORD Mgmt For For
RONALD K. CALGAARD Mgmt For For
IRL F. ENGELHARDT Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
03 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "PROHIBITION Shr Against For
OF EXECUTIVE OFFICER STOCK SALES DURING STOCK
REPURCHASE PERIODS."
04 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "STOCKHOLDER Shr For Against
RATIFICATION OF EXECUTIVE COMPENSATION."
05 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr Against For
OF CORPORATE POLITICAL CONTRIBUTIONS."
- --------------------------------------------------------------------------------------------------------------------------
VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE BILLA Agenda Number: 701552069
- --------------------------------------------------------------------------------------------------------------------------
Security: F95922104
Meeting Type: MIX
Meeting Date: 04-Jun-2008
Ticker:
ISIN: FR0000120354
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered Intermediary,
the Global Custodian will sign the Proxy Card
and forward to the local custodian. If you
are unsure whether your Global Custodian acts
as Registered Intermediary, please contact
your representative"
O.1 Receive the reports of the Executive Committee Mgmt For For
and the Auditors; approve the Company's financial
statements for the YE on 31 DEC 2007, as presented.
earnings for the FY: Eur 553, 894,374.14
O.2 Receive the reports of the Executive Committee Mgmt For For
and the Auditors, approves the consolidated
financial statements for the said FY, in the
form presented to the meeting.
O.3 Approve the recommendations of the Executive Mgmt For For
Committee and resolves that the income for
the FY be appropriated as follows: legal reserve:
EUR 10,740.00 balance available for distribution:
EUR 553,883,634.14, this in addition to an
amount of EUR 29,542,285.00 withdrawn from
the retained earnings, that will be appropriated
to the account dividends; the shareholders'
meeting reminds that an interim dividend of
EUR 4.00 was already paid on 04 JUL 2007; the
remaining dividend of EUR 7.00 will be paid
on 18 JUN 2008 as required by law as specified
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.86 of
the French Commercial Code, approves said report
and the agreements referred to therein
O.5 Appoint Mr. Edward G. Krubasik as a Member of Mgmt For For
the Supervisory Board for a 4 year period
O.6 Appoint Mr. Philippe Crouzet as a Member of Mgmt For For
the Supervisory Board, to replace Mr. Luiz
Olavo Baptista, for the remainder of Mr. Luiz
Olavo Baptista's term of office, i.e. until
the shareholders' meeting called to approve
the financial statements for the FYE on 31
DEC 2011
O.7 Appoint Mr. Luiz Olavo Baptista as a Control Mgmt For For
Agent, for a 4 year period
O.8 Authorize the Executive Committee to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: at highest rate on stock exchange,
since the general meeting of 06 JUN 2007, raised
by 20%, minimum sale price: EUR X, maximum
number of shares to be acquired: 10% of the
share capital, maximum funds invested in the
share buybacks: EUR 1,000,000,000.00; [Authority
expires at the end of the 18 month period];
the number of shares acquired by the Company
with a view to their retention or their subsequent
delivery in payment or exchange as part of
a merger, divestment or capital contribution
cannot exceed 5 % of its capital; to take all
necessary measures and accomplish all necessary
formalities; this authorization supersedes
the fraction unused of the authorization granted
by the shareholders meeting of 06 JUN 2007
E.9 Authorize the Executive Committee to issue warrants Mgmt Against Against
for free giving access to the share capital
in the event of a public exchange offer initiated
by the Company concerning the shares of another
Company; [Authority expires at the end of the
18 month period]; the number of equity securities
which shall not exceed the number of shares
composing the share capital of the Company
at their issuance time, shall give free access
to the share capital; to increase the capital
by a maximum nominal value of EUR 212,154,880.00;
approve to waive the preferential subscription
rights of the shareholders to the warrants
giving access for free to the share capital
of the Company to the profit of the beneficiaries;
authorize the Executive Committee to take
all necessary measures and accomplish all necessary
formalities
E.10 Amend the Article number 12.3 of the bylaws Mgmt For For
E.11 Amend the Article number 13.2 of the bylaws Mgmt For For
E.12 Authorize the Executive Committee to increase Mgmt For For
the share capital, by the issuance of shares
of equity securities giving free access to
the share capital of the Company, in favor
of Employees and Corporate Officers of the
Company who are Members of a Company Savings
Plan; the nominal amount of such capital increase
shall not exceed EUR 6,300,000.00; [Authority
expires at the end of the 26 month period];approve
to cancel the shareholders' preferential subscription
rights in favor of beneficiaries; authorize
the Executive Committee to set the issue price
of the ordinary shares or securities to be
issued, in accordance with the terms and conditions
determined by the shareholders' meeting; to
take all necessary measures and accomplish
all necessary formalities; this delegation
of powers supersedes any and all earlier delegations
to the same effect
E.13 Authorize the Executive Committee to increase Mgmt For For
the share capital, on one or more occasions,
at its sole discretion , in favor of Employees
and Corporate officers from foreign Companies
of group Vallourec, that are not located on
French territory, and who are not members of
a Company Savings plan; [Authority expires
at the end of the 18 month period] and for
a nominal amount that shall not exceed EUR
6,300,000.00; approve to cancel the shareholders'
preferential subscription rights in favor of
beneficiaries; authorize the Executive Committee
to take all necessary measures and accomplish
all necessary formalities
E.14 Authorize the Executive Committee the necessary Mgmt For For
powers to increase the capital of new shares
and or securities on one or more occasions,
in France or abroad, by a maximum nominal amount
of EUR 6,300.000.00, by issuance, with preferred
subscription rights maintained, of new shares
reserved to employees and Corporate Officers
of loan institutions; [Authority expires at
the end of the 18 month period]; approve to
cancel the shareholders' preferential subscription
rights in favor of the beneficiaries; authorize
the Executive Committee for a 18 month period
and within the limit of 6,300.000.00 % of the
Company's share capital, to set the issue price
of the ordinary shares or securities to be
issued, in accordance with the terms and conditions
determined by the shareholders' meeting; this
amount shall count against the overall value
set forth in resolution 3 par.1 of general
meeting of 06 JUN 2007; authorize the Executive
Committee to take all necessary measures and
accomplish all necessary formalities
E.15 Authorize the Executive Committee to grant, Mgmt For For
for free, on one or more occasions, existing
or future shares, in favor of the Employees
or the Corporate Officers of the company and
related Companies; they may not represent more
than 0.3 % of the share capital; this amount
shall count against the overall value set for
thin resolution number 1 par. 3; [Authority
expires at the end of the 26 month period];
authorize the Executive Committee to take all
necessary measures and accomplish all necessary
formalities; this authorization supersedes
the fraction unused of the authorization granted
by the shareholders' meeting of 07 JUN 2005
in its Resolution 9; this delegation of powers
supersedes any and all earlier delegations
to the same effect
E.16 Authorize the Executive Committee to grant, Mgmt For For
for free, on one or more occasions, existing
or future shares, in favor of the Employees
or the Corporate Officers of the company and
related Companies; they may not represent more
than 1 % of the share capital;[Authority expires
at the end of the 38 month period]; approve
to cancel the shareholders' preferential subscription
rights in favor of the beneficiaries; authorize
the Executive Committee to take all necessary
measures and accomplish all necessary formalities;
this authorization supersedes the fraction
unused of the authorization granted by the
shareholders' meeting of 07 JUN 2005 in its
Resolution 9; this delegation of powers supersedes
any and all earlier delegations to the same
effect
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
04 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932863168
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: VRTX
ISIN: US92532F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART J.M. COLLINSON Mgmt For For
EUGENE H. CORDES Mgmt For For
MATTHEW W. EMMENS Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 300,000,000.
03 THE APPROVAL OF AN AMENDMENT TO THE 2006 STOCK Mgmt Against Against
AND OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 6,600,000 SHARES FROM 7,302,380
SHARES TO 13,902,380 SHARES.
04 THE APPROVAL OF AN AMENDMENT TO THE EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 2,000,000 SHARES.
05 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 701487907
- --------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 02-Apr-2008
Ticker:
ISIN: DK0010268606
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Receive the report from the Board of Directors Non-Voting No vote
on the Company's activities during the past
year
2. Adopt the annual report Mgmt For For
3. Approve to apply annual report of DKK 275m as Mgmt For For
follows: transfer to reserve for the revaluation
according to the equity method-DKK 287m; dividend-DKK
0m and retained earnings DKK-(12)m
4.1 Re-elect Mr. Bent Erik Carlsen as a Member of Mgmt For For
the Board of Directors
4.2 Elect Mr. Torsten Erik Rasmussen as a Member Mgmt For For
of the Board of Directors
4.3 Elect Mr. Arne Pedersen as a Member of the Board Mgmt For For
of Directors
4.4 Elect Mr. Freddy Frandsen as a Member of the Mgmt For For
Board of Directors
4.5 Elect Mr. Jorgen Huno Rasmussen as a Member Mgmt For For
of the Board of Directors
4.6 Elect Mr. Jorn Ankaer Thomsen as a Member of Mgmt Against Against
the Board of Directors
4.7 Elect Mr. Kurt Anker Nielsen as a Members of Mgmt For For
the Board of Directors
5. Elect PricewaterhouseCoopers, Statsautoriseret Mgmt For For
Revisionsaktieselskab and KPMG Statsautoriseret
Revisionspartnerskab as the Auditors of the
Company
6. Authorize the Board of Directors to let the Mgmt For For
Company acquire treasury shares up to a total
nominal value of 10% of the value of the Company's
share capital at the time in the question,
cf. Article 48 of the Danish Public Companies
Act, in the period up until the next AGM; the
payment for the shares must not deviate more
than 10% from the closing price quoted at the
OMX Nordic Exchange Copenhagen at the time
of acquisition
Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 701308454
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 24-Jul-2007
Ticker:
ISIN: GB00B16GWD56
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the report of the Directors and financial Mgmt For For
statements for the YE 31 MAR 2007
2. That Sir John Bond, a Director retiring voluntarily Mgmt For For
and offering himself for re-election, be and
is hereby re-elected as a Director of the Company
3. That Arun Sarin, a Director retiring voluntarily Mgmt For For
and offering himself for re-election, be and
is hereby re-elected as a Director of the Company
4. That Dr Michael Boskin, a Director retiring Mgmt For For
voluntarily and offering himself for re-election,
be and is hereby re-elected as a Director of
the Company
5. That John Buchanan, a Director retiring voluntarily Mgmt For For
and offering himself for re-election, be and
is hereby re-elected as a Director of the Company
6. That Andy Halford, a Director retiring voluntarily Mgmt For For
and offering himself for re-election, be and
is hereby re-elected as a Director of the Company
7. That Anne Lauvergeon, a Director retiring voluntarily Mgmt For For
and offering herself for re-election, be and
is hereby re-elected as a Director of the Company
8. That Professor Jurgen Schrempp, a Director retiring Mgmt For For
voluntarily and offering himself for re-election,
be and is hereby re-elected as a Director of
the Company
9. That Luc Vandevelde, a Director retiring voluntarily Mgmt For For
and offering himself for re-election, be and
is hereby re-elected as a Director of the Company
10. That Anthony Watson, a Director retiring voluntarily Mgmt For For
and offering himself for re-election, be and
is hereby re-elected as a Director of the Company
11. That Philip Yea, a Director retiring voluntarily Mgmt For For
and offering himself for re-election, be and
is hereby re-elected as a Director of the Company
12. That Vittorio Colao, a Director retiring in Mgmt For For
accordance with the Company's Articles of Association,
be and is hereby elected as a Director of the
Company
13. That Alan Jebson, a Director retiring in accordance Mgmt For For
with the Company's Articles of Association,
be and is hereby elected as a Director of the
Company
14. That Nick Land, a Director retiring in accordance Mgmt For For
with the Company's Articles of Association,
be and is hereby elected as a Director of the
Company
15. That Simon Murray, a Director retiring in accordance Mgmt For For
with the Company's Articles of Association,
be and is hereby elected as a Director of the
Company
16. That the final dividend recommended by the Directors Mgmt For For
of 4.41p per ordinary share for the YE 31 MAR
2007 be declared payable on the ordinary shares
of the Company to all members whose names appeared
on the Register of Members on 08 JUN 2007 and
that such dividend be paid on 03 AUG 2007
17. To approve the Remuneration Report of the Board Mgmt For For
for the YE 31 MAR 2007
18. To re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
to the Company until the next AGM
19. To authorise the Audit Committee to determine Mgmt For For
the remuneration of the Auditors
20. That the authority conferred on the Directors Mgmt For For
by Article 16.2 of the Company's Articles of
Association be renewed and for this purpose;
20.1 the Section 80 amount be USD 1,000,000,000;
and 20.2 the prescribed period be the period
ending on the date of the AGM in 2008 or on
24 October 2008, whichever is the earlier
S.21 That, subject to the passing of Resolution 20, Mgmt For For
the power conferred on the Directors by Article
16.3 of the Company's Articles of Association
be renewed for the prescribed period specified
in Resolution 20.2 and for such period the
Section 89 amount be USD 290,000,000
S.22 That the Company be generally and unconditionally Mgmt For For
authorised for the purposes of Section 166
of the Companies Act 1985 to make market purchases
[as defined in Section 163 of that Act] of
ordinary shares in the capital of the Company
provided that: 22.1 the maximum aggregate number
of ordinary shares which may be purchased is
5,200,000,000; 22.2 the minimum price which
may be paid for each ordinary share is US 11
3/7 cents; 22.3 the maximum price (excluding
expenses) which may be paid for any ordinary
share does not exceed the higher of 1) 5% above
the average closing price of such shares for
the five business days on the London Stock
Exchange prior to the date of purchase and
2) the higher of the last independent trade
and the highest current independent bid on
the London Stock Exchange; and 22.4 this authority
shall expire at the conclusion of the Annual
General Meeting of the Company held in 2008
or on 24 October 2008, whichever is the earlier,
unless such authority is renewed prior to that
time (except in relation to the purchase of
ordinary shares the contract for which was
concluded before the expiry of such authority
and which might be executed wholly or partly
after such expiry)
S.23 That the Company be authorised, subject to and Mgmt For For
in accordance with the provisions of the Companies
Act 2006 to send, convey or supply all types
of notices, documents or information to the
shareholders by means of electronic equipment
for the processing [including digital compression],
storage and transmission of data, employing
wires, radio optical technologies or any other
electromagnetic means, including by making
such notices, documents or information available
on a website
S.24 That the proposed Articles of Association contained Mgmt For For
in the document marked A submitted to this
AGM and initialled for the purposes of identification
by the Chairman be approved and adopted as
the new Articles of Association of the Company,
in substitution for and to the exclusion of
the existing Articles of Association with effect
from the end of this meeting
S.25 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
That pursuant to the provisions of Article
114.2 of the Company's Articles of Association,
and notwithstanding the provisions of Article
114.1 of the Company's Articles of Association,
the directors of the Company shall act in accordance
with such directions as may be given to them
by ordinary resolution at any general meeting
of the Company taking place on or before 01
JAN 2009
26 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
That unless proposals are put to the shareholders
of the Company in general meeting to alter
the capital structure of the Company by either:
26.1 sub-dividing the Company's issued ordinary
shares into: (i) new ordinary shares of a smaller
nominal value; and ii) a new class of listed
tracking shares representing the Company's
45 percent economic interest in Cellco Partnership
(doing business as Verizon Wireless) and entitling
the holders thereof to receive dividends based
on the Company's net earnings attributable
to, and dividends received from, Cellco Partnership
(doing business as Verizon Wireless), accounted
for separately; to receive the net proceeds
from the sale or other disposal of the Company's
interest in Cellco Partnership (doing business
as Verizon Wireless); and to such other rights
and preferences as the board sees fit; or 26.2
adopting a scheme of arrangement under S 425
Companies Act 1985 that introduces a new group
holding company with a capital structure that
includes the following, each of which will
be issued pro rata to existing shareholders
in consideration for the cancellation of their
shares in the Company: i) a new class of listed
tracking shares representing the Company's
45 percent economic interest in Cellco Partnership
(doing business as Verizon Wireless) and entitling
the holders thereof to receive dividends based
on the new group holding company's net earnings
attributable to, and dividends received from,
Cellco Partnership (doing business as Verizon
Wireless), accounted for separately; to receive
the net proceeds from the sale or other disposal
of the new group holding company's interest
in Cellco Partnership (doing business as Verizon
Wireless); and to such other rights and preferences
as the board sees fit; and ii) 100 percent
of the ordinary shares of the new group holding
company; or 26.3 adopting a scheme of arrangement
under S 425 Companies Act 1985 under which
shareholders of the Company receive, pro rata
to their shareholdings in the Company, in consideration
for the cancellation of their shares in the
Company: i) 100% of the ordinary shares of
a new holding company that owns, directly or
indirectly, the Company's entire interest in
Cellco Partnership (doing business as Verizon
Wireless); and ii) 100% of the ordinary shares
of a second new holding company that owns,
directly or indirectly, the Company's other
assets; by 31 MAR 2008, all fees payable to
the directors of the Company pursuant to the
provisions of Article 85 of the Articles of
Association of the Company for their services
as directors of the Company after that date
shall (by reason of this resolution and Article
85.2 of the Articles of Association of the
Company) be allocated and paid solely to the
Chairman of the Board of Directors of the Company
27. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
That unless proposals are put to the shareholders
of the Company in general meeting to amend
the capital structure of the Company by adopting
a scheme of arrangement under s425 Companies
Act 1985 that introduces a new group holding
company with a capital structure that includes
the following, each of which will be issued
pro rata to existing shareholders in consideration
for the cancellation of their shares in the
Company: i) at least GBP 0.65 principal amount
of new listed bonds per issued share in the
Company, issued or guaranteed by such holding
company or the Company, denominated in such
currencies as the board sees fit and bearing
interest at such rate and containing such other
terms as the board determines, with the advice
of the Company's financial advisors, will result
in such bonds trading at par upon issuance;
and ii) 100 percent of the ordinary shares
of the new group holding company; by 31 MAR
2008, all fees payable to the directors of
the Company pursuant to the provisions of Article
85 of the Articles of Association of the Company
for their services as directors of the Company
after that date shall (by reason of this resolution
and Article 85.2 of the Articles of Association
of the Company) be allocated and paid solely
to the Chairman of the Board of Directors of
the Company
S.28 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
That the Articles of Association of the Company
be amended by the inclusion of the following
article to be designated article 189: Shareholder
approval of certain acquisitions; The Company
may not, at any time prior to 31 March 2010,
directly or through any direct or indirect
subsidiary of the Company, acquire or enter
into an agreement to acquire the assets, undertaking,
shares, or other equity securities of any person
(other than the Company or a person which was
a subsidiary of the Company on 31 March 2007)
where the aggregate consideration, in the case
of any one acquisition, exceeds GBP 1,000,000,000
and, in the case of all transactions completed
or agreed to in any consecutive 24 month period,
exceeds GBP 5,000,000,000 without the previous
sanction of a special resolution of the Company,
unless the board shall have submitted to a
vote of the shareholders of the Company a resolution
to alter the capital structure of the Company
through a scheme of arrangement under S425
Companies Act 1985 whereby either: 28.1 a new
group holding company is formed to hold 100%
of the share capital of the Company and the
new group holding company issues to the existing
shareholders of the Company, pro rata to their
shareholdings in the Company, in consideration
for the cancellation of their shares in the
Company: i) at least GBP 0.65 principal amount
of new listed bonds per issued share in the
Company, issued or guaranteed by such holding
company or the Company, denominated in such
currencies as the board sees fit and bearing
interest at such rate and containing such other
terms as the board determines, with the advice
of the Company's financial advisors, will result
in such bonds trading at par upon issuance;
ii) a new class of listed tracking shares representing
in aggregate 100% of the Company's 45% economic
interest in Cellco Partnership (doing business
as Verizon Wireless) and entitling the holders
thereof to receive dividends based on the new
group holding Company's net earnings attributable
to, and dividends received from, Cellco Partnership
(doing business as Verizon Wireless), accounted
for separately; to receive the net proceeds
from the sale or other disposal of the new
group holding company's interest in Cellco
Partnership (doing business as Verizon Wireless);
and to such other rights and preferences as
the board sees fit; and iii) 100% of the ordinary
shares in such new group company; or 28.2 the
existing shareholders of the Company receive,
pro rata to their shareholdings in the Company,
in consideration for the cancellation of their
shares in the Company: i) 100% of the ordinary
shares of a new holding company that owns,
directly or indirectly, the Company's entire
interest in Cellco Partnership (doing business
as Verizon Wireless); ii) 100% of a second
new holding company that owns, directly or
indirectly, the Company's other assets; and
iii) at least GBP 0.65 principal amount of
new listed bonds per issued share in the Company,
issued or guaranteed by either or both of such
holding companies or by the Company, denominated
in such currencies as the board sees fit and
bearing interest at such rate and containing
such other terms as the board determines, with
the advice of the Company's financial advisors,
will result in such bonds trading at par upon
issuance."
PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting No vote
MEETING CHANGED TO AN ISSUER PAY MEETING. IFYOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932823897
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: WFC
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1B ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1K ELECTION OF DIRECTOR: DONALD B. RICE Mgmt Against Against
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against
1N ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2008.
03 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION Mgmt For For
POLICY.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE Shr For Against
AN INDEPENDENT CHAIRMAN.
06 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION Shr For Against
ADVISORY VOTE.
07 PROPOSAL REGARDING A "PAY-FOR-SUPERIOR-PERFORMANCE" Shr Against For
COMPENSATION PLAN.
08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT Shr Against For
POLICIES.
09 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION Shr Against For
EMPLOYMENT POLICY.
10 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES Shr Against For
IN MORTGAGE LENDING.
- --------------------------------------------------------------------------------------------------------------------------
WEST COAST BANCORP Agenda Number: 932828708
- --------------------------------------------------------------------------------------------------------------------------
Security: 952145100
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: WCBO
ISIN: US9521451008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD D. ANKENY Mgmt For For
MICHAEL J. BRAGG Mgmt For For
DUANE C. MCDOUGALL Mgmt For For
STEVEN J. OLIVA Mgmt For For
J.F. OUDERKIRK Mgmt For For
STEVEN N. SPENCE Mgmt For For
ROBERT D. SZNEWAJS Mgmt For For
DAVID J. TRUITT Mgmt For For
NANCY A WILGENBUSCH PHD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 932862712
- --------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: WLK
ISIN: US9604131022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOROTHY C. JENKINS Mgmt For For
MAX L. LUKENS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE 2004 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WJ COMMUNICATIONS, INC. Agenda Number: 932746146
- --------------------------------------------------------------------------------------------------------------------------
Security: 929284107
Meeting Type: Annual
Meeting Date: 19-Jul-2007
Ticker: WJCI
ISIN: US9292841072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DEXTER PAINE, III Mgmt Withheld Against
BRUCE W. DIAMOND Mgmt For For
PATRICE M. DANIELS Mgmt For For
MICHAEL E. HOLMSTROM Mgmt For For
CATHERINE P. LEGO Mgmt For For
JACK G. LEVIN Mgmt For For
LIANE J. PELLETIER Mgmt For For
ROBERT WHELTON Mgmt For For
ANGELOS J. DASSIOS Mgmt For For
02 TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
AUTHORIZED FOR ISSUANCE UNDER THE AMENDED AND
RESTATED 2000 NON-EMPLOYEE DIRECTOR STOCK COMPENSATION
PLAN
04 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against
AUTHORIZED FOR ISSUANCE UNDER THE AMENDED AND
RESTATED 2000 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 932831325
- --------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: WYN
ISIN: US98310W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BUCKMAN Mgmt For For
GEORGE HERRERA Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 932835715
- --------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: WYNN
ISIN: US9831341071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAZUO OKADA Mgmt For For
ROBERT J. MILLER Mgmt Withheld Against
ALLAN ZEMAN Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against
GOALS IN THE WYNN RESORTS, LIMITED 2002 STOCK
INCENTIVE PLAN UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
03 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY AND ALL OF ITS SUBSIDIARIES.
- --------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 932848748
- --------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: XEL
ISIN: US98389B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONEY BURGESS Mgmt For For
FREDRIC W. CORRIGAN Mgmt For For
RICHARD K. DAVIS Mgmt For For
ROGER R. HEMMINGHAUS Mgmt For For
A. BARRY HIRSCHFELD Mgmt For For
RICHARD C. KELLY Mgmt For For
DOUGLAS W. LEATHERDALE Mgmt For For
ALBERT F. MORENO Mgmt For For
DR. MARGARET R. PRESKA Mgmt For For
A. PATRICIA SAMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
DAVID A. WESTERLUND Mgmt For For
TIMOTHY V. WOLF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS XCEL ENERGY, INC'S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2008.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS.
04 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO THE SEPARATION OF THE ROLE OF CHAIRMAN OF
THE BOARD AND CHIEF EXECUTIVE OFFICER, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
05 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO COMPREHENSIVE HEALTH CARE REFORM, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 932860693
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: XRX
ISIN: US9841211033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN A. BRITT Mgmt For For
URSULA M. BURNS Mgmt For For
RICHARD J. HARRINGTON Mgmt For For
WILLIAM CURT HUNTER Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
ROBERT A. MCDONALD Mgmt For For
ANNE M. MULCAHY Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
ANN N. REESE Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 APPROVE AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
REQUIRING MAJORITY VOTING FOR ELECTION OF DIRECTORS
IN NON-CONTESTED ELECTION.
04 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr Against For
COMPLIANCE WITH THE VENDOR CODE OF CONDUCT.
- --------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 932832531
- --------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: XL
ISIN: KYG982551056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT N. HAAG Mgmt For For
ELLEN E. THROWER Mgmt Withheld Against
JOHN M. VEREKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S DIRECTORS STOCK & OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932779979
- --------------------------------------------------------------------------------------------------------------------------
Security: 983759101
Meeting Type: Special
Meeting Date: 13-Nov-2007
Ticker: XMSR
ISIN: US9837591018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF FEBRUARY 19, 2007, BY AND AMONG SIRIUS
SATELLITE RADIO INC., VERNON MERGER CORPORATION
AND XM SATELLITE RADIO HOLDINGS INC.
02 APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE PROPOSAL
TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 701524870
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 06-May-2008
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual report and financial Mgmt For For
statements of the Company and the reports of
the Directors and the Auditors thereon for
the YE 31 DEC 2007
2. Declare a final dividend of USD 0.34 cents per Mgmt For For
ordinary share in respect of the YE 31 DEC
2007
3. Receive and approve the Directors' remuneration Mgmt For For
report as specified for the YE 31 DEC 2007
4. Re-elect Mr. Willy Strothotte, as a Non-Executive Mgmt Against Against
Director, who retires in accordance with Article
128 of the Company's Articles of Association
5. Re-elect Mr. Paul Hazen, as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company's Articles of Association
6. Re-elect Mr. Lan Strachan as a Non-Executive Mgmt Split 49% For 51% Against Split
Director, who retires in accordance with Article
128 of the Company's Articles of Association
7. Re-elect Mr. Claude Lamoureux, as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company's Articles of Association
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt Split 51% For 49% Against Split
of the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company and authorize the
Directors to determine the remuneration of
the Auditors
9. Authorize the Directors, in substitution for Mgmt For For
all existing authority, and pursuant by Article
14 of the Company's Articles of Association,
to allot relevant securities [Section 80] up
to an amount of USD 161,944,486.00 [equivalent
to 323,888,972 ordinary shares of USD 0.50
each in the capital of the Company]; [Authority
expires at the conclusion of the next AGM of
the Company after the passing of this Resolution]
S.10 Authorize the Directors, in substitution for Mgmt For For
all existing authority, pursuant by Article
15 of the Company's Articles of Association,
to allot equity securities, disapplying the
statutory pre-emption rights [Section 89(1)]
of the Companies Act 1985, and the amount is
USD 24,291,673.00 [equivalent to 48,583,346
ordinary shares of USD 0.50 each in the capital
of the Company]; [Authority expires at the
conclusion of the next AGM of the Company after
the passing of this Resolution]
S.11 Amend the new form of Article of Association Mgmt For For
of the Company produced to the meeting and
initialed by the Chairman for the purpose of
identification as New Articles 'A' [the 'New
Article'] de adopted as the Article of Association
of the Company with the effect from the conclusion
of the meeting in substitution for, and to
exclusion of, the existing Article of Association
S.12 Amend, subject to the passing Resolution 11, Mgmt For For
that the proposed new form of Article of Association
of the Company produced to the meeting and
initialed by the Chairman for the purpose of
identification as New Articles 'B' be adopted
as the Article of Association of the Company
with effect from the entry into force of Section
175 of Companies Act 2006 at 00:01am on 01
OCT 2008, in substitution for, and to the exclusion
of, the New Articles
13. Approve the amendments to the rules of the Xstrata Mgmt For For
Plc added Value Incentive Plan, which are summarized
as specified in the notice of AGM, and are
shown in the copy of the rules produced to
the meeting and initialed by the Chairman for
the purpose of identification
Managers Fremont Institutional Micro-Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC. Agenda Number: 932897145
- --------------------------------------------------------------------------------------------------------------------------
Security: 00086T103
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: ACMR
ISIN: US00086T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICK A. LEPLEY Mgmt For For
LORI J. SCHAFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF A.C. MOORE ARTS & CRAFTS, INC. FOR
THE YEAR ENDING DECEMBER 31, 2008, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ACCESS INTEGRATED TECHNOLOGIES, INC. Agenda Number: 932758115
- --------------------------------------------------------------------------------------------------------------------------
Security: 004329108
Meeting Type: Annual
Meeting Date: 18-Sep-2007
Ticker: AIXD
ISIN: US0043291089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DALE MAYO Mgmt For For
KEVIN J. FARRELL Mgmt For For
GARY S. LOFFREDO Mgmt For For
WAYNE L. CLEVENGER Mgmt For For
GERALD C. CROTTY Mgmt For For
ROBERT DAVIDOFF Mgmt For For
MATTHEW W. FINLAY Mgmt For For
BRETT E. MARKS Mgmt For For
ROBERT E. MULHOLLAND Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S FIRST AMENDED Mgmt For For
AND RESTATED 2000 STOCK OPTION PLAN TO ALLOW
CLASS A COMMON STOCK, RESTRICTED CLASS A COMMON
STOCK, STOCK APPRECIATION RIGHTS, PERFORMANCE
AWARDS AND OTHER EQUITY-BASED AWARDS, IN ADDITION
TO STOCK OPTIONS, TO BE GRANTED.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF EISNER Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ACTUATE CORPORATION Agenda Number: 932865706
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508B102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: ACTU
ISIN: US00508B1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE B. BEITZEL Mgmt For For
PETER I. CITTADINI Mgmt For For
KENNETH E. MARSHALL Mgmt For For
NICOLAS C. NIERENBERG Mgmt For For
ARTHUR C. PATTERSON Mgmt For For
STEVEN D. WHITEMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 932837276
- --------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: ALG
ISIN: US0113111076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. DOUGLASS Mgmt For For
JERRY E. GOLDRESS Mgmt For For
DAVID W. GRZELAK Mgmt For For
GARY L. MARTIN Mgmt For For
DAVID H. MORRIS Mgmt For For
RONALD A. ROBINSON Mgmt For For
JAMES B. SKAGGS Mgmt For For
02 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 932876026
- --------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: ALGT
ISIN: US01748X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY ELLMER Mgmt For For
TIMOTHY P. FLYNN Mgmt For For
MAURICE J GALLAGHER, JR Mgmt For For
A. MAURICE MASON Mgmt For For
JOHN REDMOND Mgmt For For
02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
AMBASSADORS GROUP, INC. Agenda Number: 932854361
- --------------------------------------------------------------------------------------------------------------------------
Security: 023177108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: EPAX
ISIN: US0231771082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIGITTE M. BREN Mgmt For For
DANIEL G. BYRNE Mgmt For For
RAFER L. JOHNSON Mgmt For For
02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN BANK NOTE HOLOGRAPHICS, INC. Agenda Number: 932806699
- --------------------------------------------------------------------------------------------------------------------------
Security: 024377103
Meeting Type: Special
Meeting Date: 13-Feb-2008
Ticker: ABHH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER ("MERGER Mgmt For For
AGREEMENT"), DATED AS OF DECEMBER 10, 2007,
BY AND AMONG JDS UNIPHASE CORPORATION ("JDSU"),
LIGHT ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF JDSU, AND AMERICAN BANK NOTE HOLOGRAPHICS,
INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, INCLUDING THE MERGER.
02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt Abstain Against
AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF ADOPTING THE MERGER AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING
THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ECOLOGY CORPORATION Agenda Number: 932860439
- --------------------------------------------------------------------------------------------------------------------------
Security: 025533407
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ECOL
ISIN: US0255334072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR J. BARNHART Mgmt For For
JOE F. COLVIN Mgmt For For
ROY C. ELIFF Mgmt For For
EDWARD F. HEIL Mgmt For For
JEFFREY S. MERRIFIELD Mgmt For For
JOHN W. POLING, SR. Mgmt For For
STEPHEN A. ROMANO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE THE NEW AMERICAN ECOLOGY CORPORATION Mgmt For For
2008 STOCK OPTION INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932849031
- --------------------------------------------------------------------------------------------------------------------------
Security: 028884104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: ACAP
ISIN: US0288841044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
APPARAO MUKKAMALA Mgmt For For
SPENCER L. SCHNEIDER Mgmt For For
JOSEPH D. STILWELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 932853484
- --------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: AWR
ISIN: US0298991011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.P. DODGE Mgmt For For
ROBERT F. KATHOL Mgmt For For
GARY F. KING Mgmt For For
LLOYD E. ROSS Mgmt For For
02 TO APPROVE THE AMERICAN STATES WATER COMPANY Mgmt For For
2008 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS.
04 TO TRANSACT ANY OTHER BUSINESS, WHICH MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING, OR ANY ADJOURNMENT
THEREOF.
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AMERIGON INCORPORATED Agenda Number: 932872749
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Security: 03070L300
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ARGN
ISIN: US03070L3006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LON E. BELL Mgmt For For
FRANCOIS J. CASTAING Mgmt For For
DANIEL R. COKER Mgmt For For
JOHN M. DEVINE Mgmt For For
MAURICE E.P. GUNDERSON Mgmt For For
OSCAR B. MARX III Mgmt For For
JAMES J. PAULSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 932891117
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Security: 03071H100
Meeting Type: Annual
Meeting Date: 16-Jun-2008
Ticker: AMSF
ISIN: US03071H1005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ALLEN BRADLEY, JR. Mgmt For For
AUSTIN P. YOUNG, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda Number: 932777634
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Security: 032744104
Meeting Type: Annual
Meeting Date: 03-Nov-2007
Ticker: ANEN
ISIN: US0327441046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW S. ROBISON Mgmt For For
JOHN L. SMUCKER Mgmt For For
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APOGEE ENTERPRISES, INC. Agenda Number: 932904192
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Security: 037598109
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: APOG
ISIN: US0375981091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. MARZEC Mgmt For For
STEPHEN C. MITCHELL Mgmt For For
DAVID E. WEISS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2009.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932748912
- --------------------------------------------------------------------------------------------------------------------------
Security: 03822W109
Meeting Type: Annual
Meeting Date: 21-Aug-2007
Ticker: AMCC
ISIN: US03822W1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR CESARATTO Mgmt For For
DONALD COLVIN Mgmt For For
KAMBIZ Y. HOOSHMAND Mgmt For For
NIEL RANSOM, PH.D. Mgmt For For
FRED SHLAPAK Mgmt For For
ARTHUR B. STABENOW Mgmt For For
J.H. SULLIVAN, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC. Agenda Number: 932816373
- --------------------------------------------------------------------------------------------------------------------------
Security: 038237103
Meeting Type: Annual
Meeting Date: 18-Mar-2008
Ticker: APSG
ISIN: US0382371039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILTON E. COOPER Mgmt For For
JOHN R. TREICHLER Mgmt For For
MARIE S. MINTON Mgmt For For
02 TO VOTE ON THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
2004 STOCK INCENTIVE PLAN TO INCREASE BY 500,000
SHARES THE MAXIMUM NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER THIS PLAN.
03 TO CONSIDER, APPROVE, AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2008.
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ARIBA, INC. Agenda Number: 932809544
- --------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Annual
Meeting Date: 12-Mar-2008
Ticker: ARBA
ISIN: US04033V2034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. CALDERONI Mgmt For For
ROBERT E. KNOWLING, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ARK RESTAURANTS CORP. Agenda Number: 932813682
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Security: 040712101
Meeting Type: Annual
Meeting Date: 25-Mar-2008
Ticker: ARKR
ISIN: US0407121013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL WEINSTEIN Mgmt For For
STEVEN SHULMAN Mgmt For For
ROBERT TOWERS Mgmt For For
MARCIA ALLEN Mgmt For For
PAUL GORDON Mgmt For For
BRUCE R. LEWIN Mgmt For For
VINCENT PASCAL Mgmt For For
ARTHUR STAINMAN Mgmt For For
STEPHEN NOVICK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF J.H. COHN Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION Agenda Number: 932845413
- --------------------------------------------------------------------------------------------------------------------------
Security: 045604105
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: AEC
ISIN: US0456041054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT T. ADAMS Mgmt Withheld Against
JAMES M. DELANEY Mgmt For For
JEFFREY I. FRIEDMAN Mgmt For For
MICHAEL E. GIBBONS Mgmt For For
MARK L. MILSTEIN Mgmt For For
JAMES A. SCHOFF Mgmt For For
RICHARD T. SCHWARZ Mgmt For For
02 TO APPROVE THE 2008 ASSOCIATED ESTATES REALTY Mgmt Against Against
CORPORATION EQUITY-BASED AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS, INC. Agenda Number: 932773509
- --------------------------------------------------------------------------------------------------------------------------
Security: 052686102
Meeting Type: Special
Meeting Date: 25-Oct-2007
Ticker: ANET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Mgmt No vote
REORGANIZATION, DATED JUNE 17, 2007, BY AND
AMONG AUTHORIZE.NET HOLDINGS, INC., CYBERSOURCE
CORPORATION, CONGRESS ACQUISITION-SUB, INC.
AND CONGRESS ACQUISITION SUB 1, LLC.
02 GRANT DISCRETIONARY AUTHORITY TO AUTHORIZE.NET Mgmt No vote
MANAGEMENT TO VOTE YOUR SHARES TO ADJOURN THE
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE AND ADOPT THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 932895610
- --------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: BCPC
ISIN: US0576652004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PERRY W. PREMDAS Mgmt For For
DR. JOHN Y. TELEVANTOS Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt Against Against
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 25,000,000 TO 60,000,000
03 PROPOSAL TO APPROVE THE AMENDMENTS TO THE AMENDED Mgmt Against Against
AND RESTATED 1999 STOCK PLAN
04 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For
OF MCGLADREY AND PULLEN, LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE YEAR 2008
- --------------------------------------------------------------------------------------------------------------------------
BANCORP RHODE ISLAND, INC. Agenda Number: 932856492
- --------------------------------------------------------------------------------------------------------------------------
Security: 059690107
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: BARI
ISIN: US0596901076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DANIEL J. MULLANE Mgmt For *
MR. RICHARD J. LASHLEY Mgmt For *
MR. JOHN W. PALMER Mgmt For *
MGT NOM-MALCOLM G CHACE Mgmt For *
MGT NOM-E J CHORNYEI JR Mgmt For *
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For *
AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BANKRATE, INC. Agenda Number: 932893591
- --------------------------------------------------------------------------------------------------------------------------
Security: 06646V108
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: RATE
ISIN: US06646V1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. MARTIN Mgmt For For
PETER C. MORSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF THE 2008 EQUITY COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 932866037
- --------------------------------------------------------------------------------------------------------------------------
Security: 068463108
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: BBSI
ISIN: US0684631080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. CARLEY Mgmt For For
JAMES B. HICKS, PH.D. Mgmt For For
ROGER L. JOHNSON Mgmt For For
JON L. JUSTESEN Mgmt For For
ANTHONY MEEKER Mgmt For For
WILLIAM W. SHERERTZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 932886469
- --------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: BJRI
ISIN: US09180C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD W. DEITCHLE Mgmt For For
JAMES A. DAL POZZO Mgmt For For
J. ROGER KING Mgmt For For
PAUL A. MOTENKO Mgmt For For
SHANN M. BRASSFIELD Mgmt For For
LARRY D. BOUTS Mgmt For For
JEREMIAH J. HENNESSY Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PETER A. BASSI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
BLADELOGIC, INC. Agenda Number: 932807196
- --------------------------------------------------------------------------------------------------------------------------
Security: 09265M102
Meeting Type: Annual
Meeting Date: 19-Feb-2008
Ticker: BLOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN J. GILLIS Mgmt For For
DEV ITTYCHERIA Mgmt For For
MARK TERBEEK Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 932838420
- --------------------------------------------------------------------------------------------------------------------------
Security: 101119105
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: BPFH
ISIN: US1011191053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN M. GRAVELINE Mgmt For For
DEBORAH F. KUENSTNER Mgmt For For
WALTER M. PRESSEY Mgmt For For
WILLIAM J. SHEA Mgmt For For
02 A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
OF DIRECTORS TO TAKE THOSE STEPS NECESSARY
TO ELIMINATE THE CLASSIFICATION OF TERMS OF
ITS BOARD OF DIRECTORS AND TO REQUIRE THAT
ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932781657
- --------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: EPAY
ISIN: US1013881065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. MCGURL Mgmt For For
JAMES L. LOOMIS Mgmt For For
GAREN K. STAGLIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY Agenda Number: 932874907
- --------------------------------------------------------------------------------------------------------------------------
Security: 109178103
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: BEXP
ISIN: US1091781039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN M. BRIGHAM Mgmt For For
DAVID T. BRIGHAM Mgmt For For
HAROLD D. CARTER Mgmt Split 48% For 52% Withheld Split
STEPHEN C. HURLEY Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
HOBART A. SMITH Mgmt For For
SCOTT W. TINKER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC. Agenda Number: 932871189
- --------------------------------------------------------------------------------------------------------------------------
Security: 119848109
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: BWLD
ISIN: US1198481095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For
02 DIRECTOR
SALLY J. SMITH Mgmt For For
DALE M. APPLEQUIST Mgmt For For
ROBERT W. MACDONALD Mgmt For For
WARREN E. MACK Mgmt For For
J. OLIVER MAGGARD Mgmt For For
MICHAEL P. JOHNSON Mgmt For For
JAMES M. DAMIAN Mgmt For For
03 APPROVE AMENDMENT AND RESTATEMENT OF 2003 EQUITY Mgmt For For
INCENTIVE PLAN
04 APPROVE AN AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE COMMON
05 RATIFY APPOINTMENT OF KPMG LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 932748001
- --------------------------------------------------------------------------------------------------------------------------
Security: 128126109
Meeting Type: Annual
Meeting Date: 01-Aug-2007
Ticker: CAMP
ISIN: US1281261099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD GOLD Mgmt For For
ARTHUR HAUSMAN Mgmt For For
A.J. "BERT" MOYER Mgmt For For
THOMAS PARDUN Mgmt For For
FRANK PERNA, JR. Mgmt For For
FRED STURM Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE SUCH MEETING AND ANY AND ALL POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 932846376
- --------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: CCC
ISIN: US1296031065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL S. DEARTH Mgmt For For
TIMOTHY G. RUPERT Mgmt For For
SETH E. SCHOFIELD Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY'S 2008 Mgmt For For
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC. Agenda Number: 932884504
- --------------------------------------------------------------------------------------------------------------------------
Security: 14574X104
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: TAST
ISIN: US14574X1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL M. HANDEL Mgmt For For
CLAYTON E. WILHITE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CARROLS RESTAURANT GROUP, INC. FOR
THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CAVIUM NETWORKS INC Agenda Number: 932843495
- --------------------------------------------------------------------------------------------------------------------------
Security: 14965A101
Meeting Type: Annual
Meeting Date: 18-Apr-2008
Ticker: CAVM
ISIN: US14965A1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. PANTUSO Mgmt For For
C.N. REDDY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CAVIUM NETWORKS, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 932856315
- --------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: CBZ
ISIN: US1248051021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH S. DIMARTINO Mgmt For For
RICHARD C. ROCHON Mgmt For For
DONALD V. WEIR Mgmt For For
02 RATIFICATION OF KPMG, LLP AS CBIZ'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CHEROKEE INC. Agenda Number: 932899137
- --------------------------------------------------------------------------------------------------------------------------
Security: 16444H102
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: CHKE
ISIN: US16444H1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT MARGOLIS Mgmt Withheld Against
TIMOTHY EWING Mgmt For For
DAVE MULLEN Mgmt For For
JESS RAVICH Mgmt For For
KEITH HULL Mgmt For For
02 TO APPROVE THE PROPOSED RATIFICATION OF MOSS Mgmt For For
ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 932847760
- --------------------------------------------------------------------------------------------------------------------------
Security: 165303108
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: CPK
ISIN: US1653031088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. BRESNAN Mgmt For For
JOSEPH E. MOORE Mgmt For For
JOHN R. SCHIMKAITIS Mgmt For For
02 RATIFICATION OF THE SELECTION OF BEARD MILLER Mgmt For For
COMPANY LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL RELATING TO ELECTION OF ALL DIRECTORS Shr For Against
ANNUALLY AND ELIMINATION OF DIRECTOR CLASSES
WITH STAGGERED TERMS.
- --------------------------------------------------------------------------------------------------------------------------
CHINA SECURITY & SURVEILLANCE TECH INC Agenda Number: 932918468
- --------------------------------------------------------------------------------------------------------------------------
Security: 16942J105
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: CSR
ISIN: US16942J1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUOSHEN TU Mgmt For For
TERENCE YAP Mgmt For For
RUNSEN LI Mgmt For For
PETER MAK Mgmt For For
ROBERT SHIVER Mgmt For For
02 APPROVE THE RATIFICATION OF GHP HORWATH, P.C. Mgmt For For
AS THE COMPANY'S ACCOUNTANT FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 932837303
- --------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: CIR
ISIN: US17273K1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BLOSS, SR. Mgmt For For
A. WILLIAM HIGGINS Mgmt For For
C. WILLIAM ZADEL Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CITI TRENDS, INC. Agenda Number: 932884732
- --------------------------------------------------------------------------------------------------------------------------
Security: 17306X102
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: CTRN
ISIN: US17306X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. CARNEY Mgmt For For
R. EDWARD ANDERSON Mgmt For For
LAWRENCE E. HYATT Mgmt For For
02 RATIFICATION OF THE ACTION OF THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY IN SELECTING KPMG LLP TO BE
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 932830347
- --------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: COLB
ISIN: US1972361026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELANIE J. DRESSEL Mgmt For For
JOHN P. FOLSOM Mgmt For For
FREDERICK M. GOLDBERG Mgmt For For
THOMAS M. HULBERT Mgmt For For
THOMAS L. MATSON Mgmt For For
DANIEL C. REGIS Mgmt For For
DONALD H. RODMAN Mgmt For For
WILLIAM T. WEYERHAEUSER Mgmt For For
JAMES M. WILL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC. Agenda Number: 932824382
- --------------------------------------------------------------------------------------------------------------------------
Security: 204149108
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: CTBI
ISIN: US2041491083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. BAIRD Mgmt For For
NICK A. COOLEY Mgmt Withheld Against
JEAN R. HALE Mgmt For For
JAMES E. MCGHEE II Mgmt For For
M. LYNN PARRISH Mgmt For For
PAUL E. PATTON Mgmt For For
DR. JAMES R. RAMSEY Mgmt For For
GARY G. WHITE Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF BKD LLP AS COMMUNITY TRUST BANCORP, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC. Agenda Number: 932757098
- --------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 29-Aug-2007
Ticker: CVLT
ISIN: US2041661024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARMANDO GEDAY Mgmt Withheld Against
F. ROBERT KURIMSKY Mgmt For For
DAVID WALKER Mgmt For For
02 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMPOSITE TECHNOLOGY CORPORATION Agenda Number: 932810838
- --------------------------------------------------------------------------------------------------------------------------
Security: 20461S108
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: CPTC
ISIN: US20461S1087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENTON H WILCOXON Mgmt For For
MICHAEL D. MCINTOSH Mgmt For For
D. DEAN MCCORMICK, III Mgmt For For
JOHN P. MITOLA Mgmt For For
02 TO RATIFY THE SELECTION OF SINGER LEWAK GREENBAUM Mgmt For For
& GOLDSTEIN LLP, AS THE INDEPENDENT AUDITOR
FOR COMPOSITE TECHNOLOGY CORPORATION FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.
03 TO APPROVE THE ADOPTION OF THE 2008 STOCK COMPENSATION Mgmt Against Against
PLAN WHICH RESERVES TWENTY-FIVE MILLION (25,000,000)
SHARES OF THE CORPORATION'S $.001 PAR VALUE
COMMON STOCK FOR ISSUANCE TO KEY EMPLOYEES,
ADVISORS AND CONSULTANTS IN EXCHANGE FOR SERVICES
RENDERED AND TO BE RENDERED AND THEREBY CONSERVE
THE COMPANY'S CASH RESOURCES.
- --------------------------------------------------------------------------------------------------------------------------
COMSCORE, INC. Agenda Number: 932901437
- --------------------------------------------------------------------------------------------------------------------------
Security: 20564W105
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: SCOR
ISIN: US20564W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAGID M. ABRAHAM Mgmt For For
WILLIAM KATZ Mgmt For For
JARL MOHN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMVERGE, INC. Agenda Number: 932852684
- --------------------------------------------------------------------------------------------------------------------------
Security: 205859101
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: COMV
ISIN: US2058591015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEC G. DREYER Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMVERGE, INC. 2006 LONG-TERM INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICE WATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CONSTANT CONTACT, INC. Agenda Number: 932879539
- --------------------------------------------------------------------------------------------------------------------------
Security: 210313102
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: CTCT
ISIN: US2103131023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS ANDERSON Mgmt For For
MICHAEL T. FITZGERALD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CONSTANT CONTACT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 932882497
- --------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: CORE
ISIN: US2186811046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ALLEN Mgmt For For
STUART W. BOOTH Mgmt For For
GARY F. COLTER Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
HARVEY L. TEPNER Mgmt For For
RANDOLPH I. THORNTON Mgmt For For
J. MICHAEL WALSH Mgmt For For
02 TO RATIFY OF THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CORNELL COMPANIES, INC. Agenda Number: 932896129
- --------------------------------------------------------------------------------------------------------------------------
Security: 219141108
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: CRN
ISIN: US2191411089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAX BATZER Mgmt For For
ANTHONY R. CHASE Mgmt For For
RICHARD CRANE Mgmt For For
ZACHARY R. GEORGE Mgmt For For
ANDREW R. JONES Mgmt For For
TODD GOODWIN Mgmt For For
JAMES E. HYMAN Mgmt For For
ALFRED J. MORAN, JR. Mgmt For For
D. STEPHEN SLACK Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 SHAREHOLDER PROPOSAL THAT THE COMPANY PROVIDE Shr For Against
SEMI-ANNUAL REPORTS TO SHAREHOLDERS REGARDING
THE COMPANY'S POLITICAL CONTRIBUTIONS AND TRADE
ASSOCIATION DUES.
- --------------------------------------------------------------------------------------------------------------------------
CRA INTERNATIONAL, INC. Agenda Number: 932830044
- --------------------------------------------------------------------------------------------------------------------------
Security: 12618T105
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: CRAI
ISIN: US12618T1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROWLAND T. MORIARTY Mgmt For For
WILLIAM F. CONCANNON Mgmt For For
STEVEN C. SALOP Mgmt For For
WILLIAM T. SCHLEYER Mgmt For For
02 TO APPROVE AMENDMENTS TO CRA'S 2006 EQUITY INCENTIVE Mgmt For For
PLAN, INCLUDING INCREASING THE NUMBER OF SHARES
OF CRA COMMON STOCK ISSUABLE UNDER THE PLAN
BY 210,000.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CRA'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING NOVEMBER 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CRM HOLDINGS LTD. Agenda Number: 932849839
- --------------------------------------------------------------------------------------------------------------------------
Security: G2554P103
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CRMH
ISIN: BMG2554P1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT DIRECTOR OF CRM HOLDINGS, LTD. DANIEL Mgmt For For
G. HICKEY, JR.
1B TO ELECT DIRECTOR OF CRM HOLDINGS, LTD. CHARLES Mgmt For For
I. JOHNSTON
2A TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. DANIEL G. HICKEY, JR.
2B TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. DAVID M. BIRSNER
2C TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. DANIEL G. HICKEY, SR.
2D TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. KEITH S. HYNES
2E TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. CHARLES I. JOHNSTON
2F TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. PHILIP J. MAGNARELLA
2G TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. SALVATORE A. PATAFIO
2H TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. LOUIS ROSNER, ESQ.
03 TO APPOINT JOHNSON LAMBERT & CO. LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE
THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 932882865
- --------------------------------------------------------------------------------------------------------------------------
Security: 126501105
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: CTS
ISIN: US1265011056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.S. CATLOW Mgmt For For
L.J. CIANCIA Mgmt For For
T.G. CODY Mgmt For For
P.K. COLLAWN Mgmt For For
G.H. FRIELING, JR. Mgmt For For
R.R. HEMMINGHAUS Mgmt For For
M.A. HENNING Mgmt For For
V.M. KHILNANI Mgmt For For
R.A. PROFUSEK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS CTS' INDEPENDENT PUBLIC AUDIT FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 932887079
- --------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: CUTR
ISIN: US2321091082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN P. CONNORS Mgmt Withheld Against
DAVID A. GOLLNICK Mgmt Withheld Against
02 APPROVAL OF ADOPTION OF 2004 EQUITY INCENTIVE Mgmt For For
PLAN (AS AMENDED).
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 932773496
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251J106
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: CYBS
ISIN: US23251J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF CYBERSOURCE Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGERS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION,
DATED JUNE 17, 2007, BY AND AMONG AUTHORIZE.NET
HOLDINGS, INC., CYBERSOURCE, CONGRESS ACQUISITION-SUB,
INC., A WHOLLY OWNED SUBSIDIARY OF CYBERSOURCE,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK,
PAR VALUE $0.001, FROM 50 MILLION TO 125 MILLION.
03 PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND Mgmt For For
RESTATED 1999 STOCK OPTION PLAN TO EXTEND THE
PLAN FOR AN ADDITIONAL THREE YEARS AND TO INCREASE
THE NUMBER OF SHARES RESERVED THEREUNDER FROM
11.0 MILLION SHARES TO 15.5 MILLION SHARES.
04 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
MANAGEMENT OF CYBERSOURCE TO ADJOURN THE SPECIAL
MEETING TO A DATE NOT LATER THAN NOVEMBER 22,
2007, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE APPEAR TO BE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 932862293
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251J106
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: CYBS
ISIN: US23251J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT DONAHUE Mgmt Withheld Against
JOHN J. MCDONNELL, JR. Mgmt For For
WILLIAM S. MCKIERNAN Mgmt Withheld Against
STEVEN P. NOVAK Mgmt For For
RICHARD SCUDELLARI Mgmt Withheld Against
KENNETH R. THORNTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CYBEX INTERNATIONAL, INC. Agenda Number: 932851252
- --------------------------------------------------------------------------------------------------------------------------
Security: 23252E106
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CYBI
ISIN: US23252E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN CARTER Mgmt Withheld Against
JOHN MCCARTHY Mgmt For For
02 IN HIS DISCRETION, THE PROXY IS AUTHORIZED TO Mgmt Against Against
VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC. Agenda Number: 932840881
- --------------------------------------------------------------------------------------------------------------------------
Security: 232860106
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: DECC
ISIN: US2328601065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN AMOS* Mgmt For For
JOHN C. LONG* Mgmt For For
G. WILLIAM RUHL* Mgmt For For
W. GARTH SPRECHER* Mgmt For For
RICHARD G. WEIDNER** Mgmt For For
03 PROPOSAL TO APPROVE THE 2008 LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
DG FASTCHANNEL INC Agenda Number: 932897828
- --------------------------------------------------------------------------------------------------------------------------
Security: 23326R109
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: DGIT
ISIN: US23326R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM DONNER Mgmt For For
KEVIN C. HOWE Mgmt For For
ANTHONY J. LEVECCHIO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DONEGAL GROUP INC. Agenda Number: 932827390
- --------------------------------------------------------------------------------------------------------------------------
Security: 257701201
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: DGICA
ISIN: US2577012014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BOLINGER Mgmt For For
PATRICIA A. GILMARTIN Mgmt For For
PHILIP H. GLATFELTER II Mgmt Withheld Against
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
DOUBLE-TAKE SOFTWARE, INC. Agenda Number: 932872244
- --------------------------------------------------------------------------------------------------------------------------
Security: 258598101
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: DBTK
ISIN: US2585981010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DEAN GOODERMOTE Mgmt For For
1B ELECTION OF DIRECTOR: PAUL BIRCH Mgmt For For
1C ELECTION OF DIRECTOR: ASHOKE (BOBBY) GOSWAMI Mgmt For For
1D ELECTION OF DIRECTOR: JOHN B. LANDRY Mgmt For For
1E ELECTION OF DIRECTOR: JOHN W. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF EISNER, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 932855779
- --------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: DCO
ISIN: US2641471097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. BERENATO Mgmt For For
ROBERT D. PAULSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION Agenda Number: 932891585
- --------------------------------------------------------------------------------------------------------------------------
Security: 267888105
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: BOOM
ISIN: US2678881051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN K. ALLEN Mgmt For For
YVON PIERRE CARIOU Mgmt For For
BERNARD HUEBER Mgmt For For
GERARD MUNERA Mgmt For For
RICHARD P. GRAFF Mgmt For For
ROLF ROSPEK Mgmt For For
02 TO APPROVE THE COMPANY'S SHORT TERM INCENTIVE Mgmt Split 42% For 58% Against Split
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
E-Z-EM, INC. Agenda Number: 932815838
- --------------------------------------------------------------------------------------------------------------------------
Security: 269305405
Meeting Type: Special
Meeting Date: 20-Mar-2008
Ticker: EZEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 30, 2007, BY AND AMONG
BRACCO DIAGNOSTICS, INC., EAGLE ACQUISITION
SUB, INC., E-Z-EM, INC. AND (FOR THE LIMITED
PURPOSES SPECIFIED THEREIN) BRACCO IMAGING
S.P.A., AND APPROVAL OF THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERGER.
02 THE APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND PLAN OF
MERGER DESCRIBED IN PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
EAGLE TEST SYSTEMS, INC. Agenda Number: 932802499
- --------------------------------------------------------------------------------------------------------------------------
Security: 270006109
Meeting Type: Annual
Meeting Date: 31-Jan-2008
Ticker: EGLT
ISIN: US2700061094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE D. FOXMAN Mgmt No vote
WILLIAM H. GIBBS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
EASTERN INSURANCE HOLDINGS, INC. Agenda Number: 932864475
- --------------------------------------------------------------------------------------------------------------------------
Security: 276534104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: EIHI
ISIN: US2765341043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. MCALAINE Mgmt For For
SCOTT C. PENWELL Mgmt For For
C.H. VETTERLEIN, JR. Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE 2008 AGENCY STOCK PURCHASE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITOR OF EASTERN INSURANCE
HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ECOLLEGE.COM Agenda Number: 932748241
- --------------------------------------------------------------------------------------------------------------------------
Security: 27887E100
Meeting Type: Special
Meeting Date: 30-Jul-2007
Ticker: ECLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 14, 2007, BY AND AMONG THE
COMPANY, PEARSON EDUCATION, INC., A DELAWARE
CORPORATION, AND EPSILON ACQUISITION CORP.,
A DELAWARE CORPORATION.
02 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING TO A LATER DATE IF NECESSARY
OR APPROPRIATE, INCLUDING AN ADJOURNMENT OR
POSTPONEMENT TO PROVIDE ADDITIONAL INFORMATION
TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF THE APPROVAL OF THE MERGER AGREEMENT.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EHEALTH INC. Agenda Number: 932886899
- --------------------------------------------------------------------------------------------------------------------------
Security: 28238P109
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: EHTH
ISIN: US28238P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERYL SANDBERG Mgmt For For
CHRISTOPHER J. SCHAEPE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC. Agenda Number: 932847506
- --------------------------------------------------------------------------------------------------------------------------
Security: 26873N108
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ELMG
ISIN: US26873N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERMANN BUERGER Mgmt Withheld Against
PAUL B. DOMORSKI Mgmt Withheld Against
FRANCIS J. ERBRICK Mgmt Withheld Against
JOHN R. KREICK Mgmt Withheld Against
JOHN B. MOWELL Mgmt Withheld Against
THOMAS W. O'CONNELL Mgmt For For
BRADFORD W. PARKISON Mgmt Withheld Against
NORMAN E. THAGARD Mgmt Withheld Against
JOHN L. WOODWARD, JR. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ENERNOC INC Agenda Number: 932855919
- --------------------------------------------------------------------------------------------------------------------------
Security: 292764107
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: ENOC
ISIN: US2927641074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM GROSSER Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ENTROPIC COMMUNICATIONS INC Agenda Number: 932851757
- --------------------------------------------------------------------------------------------------------------------------
Security: 29384R105
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: ENTR
ISIN: US29384R1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK HENRY Mgmt For For
AMIR MASHKOORI Mgmt For For
THOMAS BARUCH Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. Agenda Number: 932835119
- --------------------------------------------------------------------------------------------------------------------------
Security: 29481V108
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: ERES
ISIN: US29481V1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL MORGANROTH, MD Mgmt For For
STEPHEN S. PHILLIPS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
EURAND N V Agenda Number: 932904685
- --------------------------------------------------------------------------------------------------------------------------
Security: N31010106
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: EURX
ISIN: NL0000886448
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2007, AS AUDITED BY OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
02 TO GRANT A DISCHARGE TO THE DIRECTORS IN RESPECT Mgmt For For
OF THEIR MANAGEMENT DURING THE FINANCIAL YEAR
2007.
03 TO APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR Mgmt For For
FOR THE FINANCIAL YEAR 2008.
04 TO APPROVE THE COMPENSATION OF NICHOLAS J. LOWOOCK Mgmt For For
AS PROPOSED TO THE AGM BY THE BOARD OF DIRECTORS
UPON THE RECOMMENDATION OF THE COMPENSATION
COMMITTEE.
05 APPROVE THE INCREASE OF THE SHARES ISSUABLE Mgmt For For
UNDER THE EQUITY COMPENSATION PLAN AS PROPOSED
TO THE AGM BY THE BOARD OF DIRECTORS UPON THE
RECOMMENDATION OF THE COMPENSATION COMMITTEE.
06 TO GRANT IRREVOCABLE AUTHORIZATION TO THE BOARD Mgmt Against Against
OF DIRECTORS TO ISSUE OR GRANT RIGHTS TO ACQUIRE
SUCH NUMBER OF SHARES IN THE CAPITAL OF THE
COMPANY.
07 GRANT AUTHORIZATION TO THE BOARD OF DIRECTORS Mgmt For For
TO ACQUIRE AS MANY SHARES IN THE CAPITAL AS
IS PERMITTED BY THE LAW.
08 TO APPROVE ANY OTHER RESOLUTION TABLED IN CONNECTION Mgmt For For
WITH THE ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932756200
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Special
Meeting Date: 23-Aug-2007
Ticker: EXAR
ISIN: US3006451088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF EXAR COMMON Mgmt For For
STOCK IN CONNECTION WITH A MERGER OF SIDE ACQUISITION
CORP. WITH AND INTO SIPEX CORPORATION PURSUANT
TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 7, 2007, BY AND AMONG EXAR
CORPORATION, SIPEX CORPORATION AND SIDE ACQUISITION
CORP.
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932770717
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 11-Oct-2007
Ticker: EXAR
ISIN: US3006451088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE GUILBAULT Mgmt For For
BRIAN HILTON Mgmt For For
JUAN (OSCAR) RODRIGUEZ Mgmt For For
RALPH SCHMITT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EXFO ELECTRO-OPTICAL ENGINEERING INC. Agenda Number: 932795985
- --------------------------------------------------------------------------------------------------------------------------
Security: 302043104
Meeting Type: Annual
Meeting Date: 09-Jan-2008
Ticker: EXFO
ISIN: CA3020431043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT GERMAIN LAMONDE, PIERRE MARCOUILLER, Mgmt For For
GUY MARIER, DAVID A. THOMPSON, ANDRE TREMBLAY
AND MICHAEL UNGER, WHOSE CITIES OF RESIDENCE
ARE INDICATED IN THE MANAGEMENT PROXY CIRCULAR,
AS DIRECTORS OF THE CORPORATION.
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 932902009
- --------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: EXLS
ISIN: US3020811044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. KELSO Mgmt For For
CLYDE W. OSTLER Mgmt For For
VIKRAM TALWAR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 932882500
- --------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: EXPO
ISIN: US30214U1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
BARBARA M. BARRETT Mgmt For For
MICHAEL R. GAULKE Mgmt For For
JON R. KATZENBACH Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
JOHN B. SHOVEN, PH.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE YEAR ENDED JANUARY 2, 2009.
03 TO APPROVE THE 2008 EQUITY INCENTIVE PLAN. Mgmt Against Against
04 TO APPROVE THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC. Agenda Number: 932855971
- --------------------------------------------------------------------------------------------------------------------------
Security: 307068106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: DAVE
ISIN: US3070681065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. LANE CARDWELL, JR. Mgmt For For
WILSON L. CRAFT Mgmt For For
K. JEFFREY DAHLBERG Mgmt For For
MARY L. JEFFRIES Mgmt For For
RICHARD L. MONFORT Mgmt For For
DEAN A. RIESEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL 2008.
03 PROPOSAL TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For
COMPANY'S 2005 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 932869968
- --------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: FARO
ISIN: US3116421021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY W. FREELAND Mgmt For For
STEPHEN R. COLE Mgmt For For
MARVIN R. SAMBUR Mgmt For For
JOHN DONOFRIO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FGX INTERNATIONAL HOLDINGS LIMITED Agenda Number: 932863651
- --------------------------------------------------------------------------------------------------------------------------
Security: G3396L102
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: FGXI
ISIN: VGG3396L1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JARED BLUESTEIN Mgmt Against Against
1B ELECTION OF DIRECTOR: ZVI EIREF Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT L. MCDOWELL Mgmt For For
1D ELECTION OF DIRECTOR: JENNIFER D. STEWART Mgmt Against Against
1E ELECTION OF DIRECTOR: ALEC TAYLOR Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC. Agenda Number: 932838901
- --------------------------------------------------------------------------------------------------------------------------
Security: 317585404
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: FISI
ISIN: US3175854047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BENJAMIN Mgmt For For
BARTON P. DAMBRA Mgmt For For
SUSAN R. HOLLIDAY Mgmt Withheld Against
PETER G. HUMPHREY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 932853686
- --------------------------------------------------------------------------------------------------------------------------
Security: 318910106
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: FBNC
ISIN: US3189101062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK D. BRIGGS Mgmt For For
R. WALTON BROWN Mgmt For For
DAVID L. BURNS Mgmt For For
JOHN F. BURNS Mgmt For For
MARY CLARA CAPEL Mgmt For For
JAMES C. CRAWFORD, III Mgmt For For
JAMES G. HUDSON, JR. Mgmt For For
JERRY L. OCHELTREE Mgmt For For
GEORGE R. PERKINS, JR. Mgmt For For
THOMAS F. PHILLIPS Mgmt For For
FREDERICK L. TAYLOR II Mgmt For For
VIRGINIA C. THOMASSON Mgmt For For
GOLDIE H. WALLACE Mgmt For For
A. JORDAN WASHBURN Mgmt For For
DENNIS A. WICKER Mgmt For For
JOHN C. WILLIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ELLIOTT Mgmt For For
DAVIS, PLLC, AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932900182
- --------------------------------------------------------------------------------------------------------------------------
Security: 31942D107
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: FCFS
ISIN: US31942D1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF MR. PHILLIP E. POWELL AS DIRECTOR Mgmt For For
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 932836844
- --------------------------------------------------------------------------------------------------------------------------
Security: 31983A103
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: FCBC
ISIN: US31983A1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANKLIN P. HALL Mgmt For For
R.E. PERKINSON, JR. Mgmt For For
WILLIAM P. STAFFORD Mgmt For For
02 AMEND THE ARTICLES OF INCORPORATION OF THE CORPORATION Mgmt For For
TO ALLOW FOR THE ELECTION OF DIRECTORS ON AN
ANNUAL BASIS TO COINCIDE WITH THE EXPIRATION
OF CURRENT TERMS.
03 THE RATIFICATION OF DIXON HUGHES PLLC AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 932836577
- --------------------------------------------------------------------------------------------------------------------------
Security: 32006W106
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: FDEF
ISIN: US32006W1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN A. HUBBARD Mgmt For For
JAMES L. ROHRS Mgmt For For
THOMAS A. VOIGT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION Agenda Number: 932853662
- --------------------------------------------------------------------------------------------------------------------------
Security: 343873105
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: FFIC
ISIN: US3438731057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HEGARTY Mgmt For For
JOHN J. MCCABE Mgmt For For
DONNA M. O'BRIEN Mgmt For For
MICHAEL J. RUSSO Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF GRANT THORNTON, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 932852519
- --------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: FORR
ISIN: US3465631097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE F. COLONY Mgmt For For
MICHAEL H. WELLES Mgmt Withheld Against
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING AND ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FURMANITE CORPORATION Agenda Number: 932844207
- --------------------------------------------------------------------------------------------------------------------------
Security: 361086101
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: FRM
ISIN: US3610861011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANGWOO AHN Mgmt For For
JOHN R. BARNES Mgmt For For
CHARLES R. COX Mgmt For For
HANS KESSLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GAMETECH INTERNATIONAL, INC. Agenda Number: 932823607
- --------------------------------------------------------------------------------------------------------------------------
Security: 36466D102
Meeting Type: Annual
Meeting Date: 26-Mar-2008
Ticker: GMTC
ISIN: US36466D1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. FEDOR Mgmt For For
JAY M. MEILSTRUP Mgmt For For
RICHARD H. IRVINE Mgmt For For
DONALD K. WHITAKER Mgmt For For
SCOTT H. SHACKELTON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GEHL COMPANY Agenda Number: 932824128
- --------------------------------------------------------------------------------------------------------------------------
Security: 368483103
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: GEHL
ISIN: US3684831031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. BOLDT Mgmt Withheld Against
BRUCE D. HERTZKE Mgmt Withheld Against
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
GENOPTIX INC Agenda Number: 932886166
- --------------------------------------------------------------------------------------------------------------------------
Security: 37243V100
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: GXDX
ISIN: US37243V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. HENOS Mgmt For For
T. NOVA BENNETT, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GEOEYE, INC. Agenda Number: 932895379
- --------------------------------------------------------------------------------------------------------------------------
Security: 37250W108
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: GEOY
ISIN: US37250W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. ABRAHAMSON Mgmt For For
JOSEPH M. AHEARN Mgmt For For
MARTIN C. FAGA Mgmt For For
MICHAEL F. HORN, SR., Mgmt For For
LAWRENCE A. HOUGH Mgmt For For
ROBERTA E. LENCZOWSKI Mgmt For For
MATTHEW M. O'CONNELL Mgmt For For
JAMES M. SIMON, JR., Mgmt For For
WILLIAM W. SPRAGUE Mgmt For For
02 PROPOSAL TO ADOPT THE GEOEYE, INC. 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda Number: 932782762
- --------------------------------------------------------------------------------------------------------------------------
Security: 37956X103
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: GCOM
ISIN: US37956X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARUSO Mgmt For For
DAVID E. HERSHBERG Mgmt For For
H.L. HUTCHERSON, JR. Mgmt For For
BRIAN T. MALONEY Mgmt For For
KENNETH A. MILLER Mgmt For For
JACK A. SHAW Mgmt For For
A. ROBERT TOWBIN Mgmt For For
C.J. WAYLAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 932865679
- --------------------------------------------------------------------------------------------------------------------------
Security: 390607109
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: GLDD
ISIN: US3906071093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. DEUTSCH Mgmt For For
NATHAN D. LEIGHT Mgmt For For
DOUGLAS B. MACKIE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda Number: 932829510
- --------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: GIFI
ISIN: US4023071024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. COTTER Mgmt For For
J.P. ('JACK') LABORDE Mgmt For For
CHRISTOPHER M. HARDING Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC. Agenda Number: 932849726
- --------------------------------------------------------------------------------------------------------------------------
Security: 41043F208
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: HGR
ISIN: US41043F2083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMOND E. CHARRETTE, MD Mgmt For For
THOMAS P. COOPER, M.D. Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
ERIC GREEN Mgmt For For
ISAAC KAUFMAN Mgmt For For
THOMAS F. KIRK Mgmt For For
BENNETT ROSENTHAL Mgmt For For
IVAN R. SABEL, CPO Mgmt For For
H.E. THRANHARDT, CPO Mgmt For For
02 PROPOSAL TO RATIFY AMENDMENT TO THE BY-LAWS Mgmt For For
TO PROVIDE FOR DRS ELIGIBILITY.
- --------------------------------------------------------------------------------------------------------------------------
HANSEN MEDICAL INC. Agenda Number: 932899125
- --------------------------------------------------------------------------------------------------------------------------
Security: 411307101
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: HNSN
ISIN: US4113071017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. FREUND, M.D. Mgmt For For
CHRISTOPHER P. LOWE Mgmt For For
JOSEPH M. MANDATO Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda Number: 932866847
- --------------------------------------------------------------------------------------------------------------------------
Security: 416906105
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: HBIO
ISIN: US4169061052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID GREEN Mgmt Withheld Against
JOHN F. KENNEDY Mgmt Withheld Against
02 TO APPROVE THE HARVARD BIOSCIENCE, INC. SECOND Mgmt For For
AMENDED AND RESTATED 2000 STOCK OPTION AND
INCENTIVE PLAN TO INCREASE, AMONG OTHER THINGS,
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 2,500,000.
- --------------------------------------------------------------------------------------------------------------------------
HELICOS BIOSCIENCES CORP. Agenda Number: 932892234
- --------------------------------------------------------------------------------------------------------------------------
Security: 42326R109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: HLCS
ISIN: US42326R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.K. ALLISON, PHD Mgmt For For
BRIAN G. ATWOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS INC Agenda Number: 932893919
- --------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 02-Jun-2008
Ticker: HIBB
ISIN: US4285671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH T. PARKS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HILL INTERNATIONAL, INC. Agenda Number: 932888920
- --------------------------------------------------------------------------------------------------------------------------
Security: 431466101
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: HIL
ISIN: US4314661012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. RICHTER Mgmt Withheld Against
ALAN S. FELLHEIMER Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against
ISSUABLE UNDER THE COMPANY'S 2006 EMPLOYEE
STOCK OPTION PLAN TO 3,000,000 SHARES.
03 APPROVAL OF THE COMPANY'S 2007 RESTRICTED STOCK Mgmt For For
GRANT PLAN.
04 APPROVAL OF THE COMPANY'S 2008 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 932894012
- --------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: HMSY
ISIN: US40425J1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt For For
JAMES T. KELLY Mgmt For For
WILLIAM C. LUCIA Mgmt For For
WILLIAM S. MOSAKOWSKI Mgmt For For
GALEN D. POWERS Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HOME DIAGNOSTICS, INC. Agenda Number: 932879844
- --------------------------------------------------------------------------------------------------------------------------
Security: 437080104
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: HDIX
ISIN: US4370801049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. DOUGLAS LINDGREN Mgmt For For
RICHARD A. UPTON Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda Number: 932917125
- --------------------------------------------------------------------------------------------------------------------------
Security: 439038100
Meeting Type: Annual
Meeting Date: 30-Jun-2008
Ticker: HOFT
ISIN: US4390381006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL B. TOMS, JR. Mgmt For For
W.C. BEELER, JR. Mgmt For For
JOHN L. GREGORY, III Mgmt For For
MARK F. SCHREIBER Mgmt For For
DAVID G. SWEET Mgmt For For
H.G. WILLIAMSON, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY Agenda Number: 932840362
- --------------------------------------------------------------------------------------------------------------------------
Security: 44244K109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: HWCC
ISIN: US44244K1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. CAMPBELL Mgmt For For
IAN STEWART FARWELL Mgmt For For
PETER M. GOTSCH Mgmt For For
WILSON B. SEXTON Mgmt For For
WILLIAM H. SHEFFIELD Mgmt For For
CHARLES A. SORRENTINO Mgmt For For
SCOTT L. THOMPSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 932836414
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: IBKC
ISIN: US4508281080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY V. BARTON, JR. Mgmt For For
E. STEWART SHEA, III Mgmt For For
DAVID H. WELCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
03 ADOPTION OF THE IBERIABANK CORPORATION 2008 Mgmt Against Against
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ICO, INC. Agenda Number: 932809708
- --------------------------------------------------------------------------------------------------------------------------
Security: 449293109
Meeting Type: Annual
Meeting Date: 11-Mar-2008
Ticker: ICOC
ISIN: US4492931096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. GAUBERT Mgmt For For
WARREN W. WILDER Mgmt For For
KUMAR SHAH Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO AND RESTATEMENT Mgmt For For
OF THE FOURTH AMENDED AND RESTATED 1993 STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS OF ICO,
INC.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ICO, INC. FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932747946
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 23-Jul-2007
Ticker: ICLR
ISIN: US45103T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For
O2 TO RE-ELECT MR. THOMAS LYNCH Mgmt For
O3 TO RE-ELECT MR. BRUCE GIVEN Mgmt For
O4 TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION Mgmt For
S5 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For
S6 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For
S7 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For
OF SHARES
- --------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 932761706
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 10-Sep-2007
Ticker: IMAX
ISIN: CA45245E1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. GELFOND Mgmt For For
BRADLEY J. WECHSLER Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 932831212
- --------------------------------------------------------------------------------------------------------------------------
Security: 453836108
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: INDB
ISIN: US4538361084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER ODDLEIFSON Mgmt For For
ROBERT D. SULLIVAN Mgmt For For
BRIAN S. TEDESCHI Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF INDEPENDENT
BANK CORP. FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
INNERWORKINGS, INC. Agenda Number: 932890622
- --------------------------------------------------------------------------------------------------------------------------
Security: 45773Y105
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: INWK
ISIN: US45773Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. WALTER Mgmt For For
STEVEN E. ZUCCARINI Mgmt For For
PETER J. BARRIS Mgmt For For
SHARYAR BARADARAN Mgmt For For
JACK M. GREENBERG Mgmt For For
LINDA S. WOLF Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK Mgmt Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INPHONIC, INC. Agenda Number: 932745702
- --------------------------------------------------------------------------------------------------------------------------
Security: 45772G105
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: INPC
ISIN: US45772G1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK F. KEMP Mgmt For For
JOHN SCULLEY Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 932860566
- --------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: PODD
ISIN: US45784P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALISON DE BORD Mgmt For For
REGINA O. SOMMER Mgmt For For
JOSEPH S. ZAKRZEWSKI Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES
OF THE COMPANY'S COMMON STOCK.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC Agenda Number: 932883475
- --------------------------------------------------------------------------------------------------------------------------
Security: 44984A105
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: IPCM
ISIN: US44984A1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. COOPER, M.D. Mgmt For For
ADAM D. SINGER, M.D. Mgmt For For
CHUCK TIMPE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
JO-ANN STORES, INC. Agenda Number: 932884263
- --------------------------------------------------------------------------------------------------------------------------
Security: 47758P307
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: JAS
ISIN: US47758P3073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH DEPINTO Mgmt For For
IRA GUMBERG Mgmt For For
PATRICIA MORRISON Mgmt For For
FRANK NEWMAN Mgmt For For
DAVID PERDUE Mgmt For For
BERYL RAFF Mgmt For For
TRACEY TRAVIS Mgmt For For
DARRELL WEBB Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
03 TO APPROVE A NEW INCENTIVE COMPENSATION PLAN. Mgmt Against Against
04 TO APPROVE A NEW ASSOCIATE STOCK OWNERSHIP PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 932867685
- --------------------------------------------------------------------------------------------------------------------------
Security: 48282T104
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: KAI
ISIN: US48282T1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt For For
THOMAS C. LEONARD Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932862510
- --------------------------------------------------------------------------------------------------------------------------
Security: 193294105
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: KCP
ISIN: US1932941057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. COLE Mgmt For For
MARTIN E. FRANKLIN Mgmt Withheld Against
JILL GRANOFF Mgmt For For
ROBERT C. GRAYSON Mgmt For For
DENIS F. KELLY Mgmt For For
PHILIP R. PELLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR THE 2008 FISCAL
YEAR
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 932853674
- --------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: KNX
ISIN: US4990641031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD A. BLISS Mgmt For For
RICHARD J. LEHMANN Mgmt For For
02 PROPOSAL TO APPROVE THE SECOND AMENDMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED 2003 STOCK
OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR THE ISSUANCE OF
STOCK GRANTS, INCLUDING STOCK OPTIONS, TO EMPLOYEES
AND DIRECTORS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
LAKELAND BANCORP, INC. Agenda Number: 932867914
- --------------------------------------------------------------------------------------------------------------------------
Security: 511637100
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: LBAI
ISIN: US5116371007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE D. BOHUNY Mgmt For For
ROGER BOSMA Mgmt For For
MARK J. FREDERICKS Mgmt For For
GEORGE H. GUPTILL, JR. Mgmt Withheld Against
JANETH C. HENDERSHOT Mgmt For For
R.B. NICHOLSON, III Mgmt For For
THOMAS J. SHARA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 932820512
- --------------------------------------------------------------------------------------------------------------------------
Security: 511656100
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: LKFN
ISIN: US5116561003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BARTELS, JR. Mgmt For For
THOMAS A. HIATT Mgmt For For
MICHAEL L. KUBACKI Mgmt For For
STEVEN D. ROSS Mgmt For For
M. SCOTT WELCH Mgmt For For
02 APPROVE THE LAKELAND FINANCIAL CORPORATION 2008 Mgmt For For
EQUITY INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY Mgmt For For
LLC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LANCE, INC. Agenda Number: 932841085
- --------------------------------------------------------------------------------------------------------------------------
Security: 514606102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: LNCE
ISIN: US5146061024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HOLLAND Mgmt For For
JAMES W. JOHNSTON Mgmt For For
W.J. PREZZANO Mgmt For For
02 APPROVAL OF THE LANCE, INC. 2008 DIRECTOR STOCK Mgmt For For
PLAN.
03 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
LEGACY BANCORP, INC. Agenda Number: 932835157
- --------------------------------------------------------------------------------------------------------------------------
Security: 52463G105
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: LEGC
ISIN: US52463G1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAR DUNLAEVY Mgmt For For
DAVID L. KLAUSMEYER Mgmt For For
ANNE W. PASKO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt For For
& COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF LEGACY BANCORP, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 932894341
- --------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: LHCG
ISIN: US50187A1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH G. MYERS Mgmt For For
TED W. HOYT Mgmt For For
GEORGE A. LEWIS Mgmt For For
02 TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS Mgmt For For
AGREEMENT.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LIMCO PIEDMONT INC. Agenda Number: 932877915
- --------------------------------------------------------------------------------------------------------------------------
Security: 53261T109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: LIMC
ISIN: US53261T1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIORA INBAR Mgmt For For
SHAUL MENACHEM Mgmt For For
LAWRENCE W. FINDEISS Mgmt For For
DR. JACOB GESTHALTER Mgmt For For
MICHAEL GORIN Mgmt For For
ISRAEL OFEN Mgmt For For
DR. AVRAHAM ORTAL Mgmt For For
DOV ZEELIM Mgmt For For
02 TO APPOINT VIRCHOW, KRAUSE & COMPANY, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION Agenda Number: 932852800
- --------------------------------------------------------------------------------------------------------------------------
Security: 533535100
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: LINC
ISIN: US5335351004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID F. CARNEY Mgmt For For
ALEXIS P. MICHAS Mgmt Withheld Against
JAMES J. BURKE, JR. Mgmt Withheld Against
JERRY G. RUBENSTEIN Mgmt For For
PAUL E. GLASKE Mgmt For For
PETER S. BURGESS Mgmt For For
J. BARRY MORROW Mgmt For For
CELIA H. CURRIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LMI AEROSPACE, INC. Agenda Number: 932883792
- --------------------------------------------------------------------------------------------------------------------------
Security: 502079106
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: LMIA
ISIN: US5020791068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANFORD S. NEUMAN Mgmt Withheld Against
JOHN S. EULICH Mgmt For For
JUDITH W. NORTHUP Mgmt For For
02 RATIFICATION OF THE ENGAGEMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LOJACK CORPORATION Agenda Number: 932866912
- --------------------------------------------------------------------------------------------------------------------------
Security: 539451104
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: LOJN
ISIN: US5394511043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RORY J. COWAN Mgmt For For
JOHN H. MACKINNON Mgmt For For
ROBERT J. MURRAY Mgmt For For
ROBERT L. REWEY Mgmt For For
RICHARD T. RILEY Mgmt For For
HARVEY ROSENTHAL Mgmt For For
MARIA RENNA SHARPE Mgmt For For
RONALD V. WATERS III Mgmt For For
02 ADOPT THE COMPANY'S 2008 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
LOOPNET, INC Agenda Number: 932862457
- --------------------------------------------------------------------------------------------------------------------------
Security: 543524300
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: LOOP
ISIN: US5435243002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS CHOOKASZIAN Mgmt For For
NOEL J. FENTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
LOOPNET, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.
- --------------------------------------------------------------------------------------------------------------------------
LUBY'S, INC. Agenda Number: 932804049
- --------------------------------------------------------------------------------------------------------------------------
Security: 549282101
Meeting Type: Annual
Meeting Date: 15-Jan-2008
Ticker: LUB
ISIN: US5492821013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN FARRAR Mgmt Withheld *
WILLIAM J. FOX Mgmt For *
BRION G. GRUBE Mgmt For *
MATTHEW Q. PANNEK Mgmt For *
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For *
LLP AS INDEPENDENT AUDITOR FOR THE 2008 FISCAL
YEAR.
03 TO RECOMEND THAT THE BOARD OF DIRECTORS CONSIDER Shr For *
ADOPTION OF THE NON-BINDING SHAREHOLDER PROPOSAL
TO DECLASSIFY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 932834838
- --------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: LDL
ISIN: US5508191062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE G. BARNHART Mgmt For For
KATHLEEN BURDETT Mgmt For For
W. LESLIE DUFFY, ESQ. Mgmt For For
MATTHEW T. FARRELL Mgmt For For
MARC T. GILES Mgmt For For
WILLIAM D. GURLEY Mgmt For For
SUZANNE HAMMETT Mgmt For For
S. CARL SODERSTROM, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC. Agenda Number: 932877042
- --------------------------------------------------------------------------------------------------------------------------
Security: 560305104
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MFB
ISIN: US5603051047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. KAPLAN Mgmt For For
THOMAS J. WARD Mgmt For For
NORMAN AXELROD Mgmt For For
HAROLD F. COMPTON Mgmt For For
BARBARA EISENBERG Mgmt For For
KAREN ROSE Mgmt For For
ADAM L. STEIN Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION Agenda Number: 932829609
- --------------------------------------------------------------------------------------------------------------------------
Security: 568427108
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: MPX
ISIN: US5684271084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RANDALL ROLLINS Mgmt Withheld Against
HENRY B. TIPPIE Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 TO CONSIDER A PROPOSAL TO APPROVE THE PERFORMANCE-BASED Mgmt For For
COMPENSATION AGREEMENT FOR MR. JAMES A. LANE,
JR.
- --------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 932843584
- --------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: MRTN
ISIN: US5730751089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH L. MARTEN Mgmt For For
LARRY B. HAGNESS Mgmt Withheld Against
THOMAS J. WINKEL Mgmt For For
JERRY M. BAUER Mgmt For For
ROBERT L. DEMOREST Mgmt For For
G. LARRY OWENS Mgmt For For
02 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MCCORMICK & SCHMICK'S SEAFOOD RESTAURANT Agenda Number: 932885126
- --------------------------------------------------------------------------------------------------------------------------
Security: 579793100
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MSSR
ISIN: US5797931004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EMANUEL N. HILARIO Mgmt For For
1B ELECTION OF DIRECTOR: ELLIOTT H. JURGENSEN, Mgmt For For
JR.
1C ELECTION OF DIRECTOR: J. RICE EDMONDS Mgmt For For
1D ELECTION OF DIRECTOR: JEFFREY D. KLEIN Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For
1F ELECTION OF DIRECTOR: JAMES R. PARISH Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC. Agenda Number: 932851531
- --------------------------------------------------------------------------------------------------------------------------
Security: 58319P108
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: MIG
ISIN: US58319P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. NAFTALY Mgmt For For
ROBERT W. STURGIS Mgmt For For
BRUCE E. THAL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MEDTOX SCIENTIFIC, INC. Agenda Number: 932867572
- --------------------------------------------------------------------------------------------------------------------------
Security: 584977201
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: MTOX
ISIN: US5849772018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. BRAUN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD. Agenda Number: 932866784
- --------------------------------------------------------------------------------------------------------------------------
Security: M51363113
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: MLNX
ISIN: IL0011017329
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EYAL WALDMAN Mgmt For For
ROB S. CHANDRA Mgmt For For
IRWIN FEDERMAN Mgmt For For
C. THOMAS WEATHERFORD Mgmt For For
02 PROPOSAL TO APPROVE (I) THE INCREASE IN THE Mgmt For For
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 ENDED DECEMBER 31, 2007.
03 PROPOSAL TO INCREASE THE ANNUAL RETAINER FOR Mgmt For For
THE AUDIT COMMITTEE CHAIRPERSON.
04 PROPOSAL TO AMEND THE AMENDED ARTICLES OF ASSOCIATION Mgmt For For
TO CHANGE THE NOTICE REQUIREMENTS FOR SHAREHOLDER
MEETINGS.
05 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
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 TO DETERMINE
THE REMUNERATION OF PRICEWATERHOUSECOOPERS
LLP.
- --------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932854880
- --------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: MMSI
ISIN: US5898891040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. ELLIS Mgmt Withheld Against
KENT W. STANGER Mgmt For For
02 AMENDMENT OF ARTICLE IV OF THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF AUTHORIZED CAPITAL STOCK OF THE COMPANY
FROM 55,000,000 SHARES TO 105,000,000 SHARES,
OF WHICH 5,000,000 SHARES SHALL BE SHARES OF
PREFERRED STOCK, NO PAR VALUE, AND 100,000,000
SHARES SHALL BE SHARES OF COMMON STOCK, NO
PAR VALUE.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
METALICO, INC. Agenda Number: 932901970
- --------------------------------------------------------------------------------------------------------------------------
Security: 591176102
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: MEA
ISIN: US5911761022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS E. AGUERO Mgmt For For
MICHAEL J. DRURY Mgmt For For
EARL C. CORNETTE Mgmt For For
BRET R. MAXWELL Mgmt For For
WALTER H. BARANDIARAN Mgmt For For
PAUL A. GARRETT Mgmt For For
02 APPROVAL OF AMENDMENT AND RESTATEMENT OF CERTIFICATE Mgmt For For
OF INCORPORATION
03 RATIFY SELECTION OF AUDITOR Mgmt For For
04 APPROVAL OF ISSUANCE OF SHARES OF COMMON STOCK Mgmt For For
IN CERTAIN EVENTS UNDER SENIOR UNSECURED CONVERTIBLE
NOTES
- --------------------------------------------------------------------------------------------------------------------------
MIDAS, INC. Agenda Number: 932850274
- --------------------------------------------------------------------------------------------------------------------------
Security: 595626102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: MDS
ISIN: US5956261029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. BINDLEY Mgmt Withheld Against
ROBERT R. SCHOEBERL Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF MIDAS, INC.
FOR THE FISCAL YEAR ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MINRAD INTERNATIONAL, INC. Agenda Number: 932882055
- --------------------------------------------------------------------------------------------------------------------------
Security: 60443P103
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: BUF
ISIN: US60443P1030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. BURNS, JR. Mgmt For For
DAVID DIGIACINTO Mgmt For For
DAVID DONALDSON Mgmt For For
DONALD FARLEY Mgmt For For
DUANE HOPPER Mgmt For For
ROBERT LIFESO Mgmt For For
THEODORE STANLEY Mgmt For For
BRETT ZBAR Mgmt For For
02 AMENDMENT OF 2004 STOCK OPTION PLAN. TO AMEND Mgmt Against Against
THE COMPANY'S 2004 STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK THAT MAY
BE ISSUED PURSUANT TO THE PLAN BY 4,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC. Agenda Number: 932859234
- --------------------------------------------------------------------------------------------------------------------------
Security: 605203108
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MSW
ISIN: US6052031084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL E. BERG Mgmt For For
WILLIAM A. HASLER Mgmt For For
LAWRENCE B. HELZEL Mgmt For For
RAYMOND V. MARINO Mgmt For For
MARTIN S. ROHER Mgmt For For
02 RATIFY THE SELECTION OF BURR, PILGER & MAYER, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
MONACO COACH CORPORATION Agenda Number: 932847493
- --------------------------------------------------------------------------------------------------------------------------
Security: 60886R103
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: MNC
ISIN: US60886R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAY L. TOOLSON Mgmt For For
RICHARD A. ROUSE Mgmt For For
DANIEL C. USTIAN Mgmt For For
02 TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 TO APPROVE THE AMENDED AND RESTATED EXECUTIVE Mgmt For For
VARIABLE COMPENSATION PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 932911010
- --------------------------------------------------------------------------------------------------------------------------
Security: 609027107
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: MCRI
ISIN: US6090271072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN FARAHI Mgmt Withheld Against
CRAIG F. SULLIVAN Mgmt For For
CHARLES W. SCHARER Mgmt For For
02 IN THEIR DISCRETION, ACT UPON SUCH OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THIS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MSC.SOFTWARE CORPORATION Agenda Number: 932869449
- --------------------------------------------------------------------------------------------------------------------------
Security: 553531104
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: MSCS
ISIN: US5535311048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. WEYAND* Mgmt For For
RANDOLPH H. BRINKLEY* Mgmt For For
ROBERT A. SCHRIESHEIM** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
NCI, INC. Agenda Number: 932890002
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886K104
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: NCIT
ISIN: US62886K1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES K. NARANG Mgmt For For
TERRY W. GLASGOW Mgmt For For
JAMES P. ALLEN Mgmt For For
JOHN E. LAWLER Mgmt For For
PAUL V. LOMBARDI Mgmt For For
J. PATRICK MCMAHON Mgmt For For
GURVINDER P. SINGH Mgmt For For
STEPHEN L. WAECHTER Mgmt For For
DANIEL R. YOUNG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NETEZZA CORPORATION Agenda Number: 932895925
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111N101
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: NZ
ISIN: US64111N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BAUM Mgmt For For
PETER GYENES Mgmt For For
CHARLES F. KANE Mgmt For For
02 TO AMEND OUR 2007 STOCK INCENTIVE PLAN TO ESTABLISH Mgmt For For
A MAXIMUM NUMBER OF SHARES THAT COULD BE AUTHORIZED
UNDER THE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. Agenda Number: 932867483
- --------------------------------------------------------------------------------------------------------------------------
Security: 64118B100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: NETL
ISIN: US64118B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN GODINHO Mgmt For For
RONALD JANKOV Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR NETLOGIC MICROSYSTEMS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NEUTRAL TANDEM, INC. Agenda Number: 932882598
- --------------------------------------------------------------------------------------------------------------------------
Security: 64128B108
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: TNDM
ISIN: US64128B1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RIAN J. WREN Mgmt For For
JAMES P. HYNES Mgmt Split 70% For 30% Withheld Split
DIXON R. DOLL Mgmt For For
PETER BARRIS Mgmt For For
ROBERT C. HAWK Mgmt For For
LAWRENCE M. INGENERI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS NEUTRAL TANDEM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NEVADA GOLD & CASINOS, INC. Agenda Number: 932768849
- --------------------------------------------------------------------------------------------------------------------------
Security: 64126Q206
Meeting Type: Annual
Meeting Date: 15-Oct-2007
Ticker: UWN
ISIN: US64126Q2066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT DIRECTOR: ROBERT B. STURGES Mgmt For For
1B TO ELECT DIRECTOR: WILLIAM L. SHERLOCK Mgmt For For
1C TO ELECT DIRECTOR: WILLIAM G. JAYROE Mgmt For For
02 TO AMEND THE ARTICLES OF INCORPORATION OF THE Mgmt For For
COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK OF THE COMPANY
03 TO APPROVE THE APPOINTMENT OF PANNELL KERR FORSTER Mgmt For For
OF TEXAS, P.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING APRIL 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 932872826
- --------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: NNBR
ISIN: US6293371067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. RONALD MORRIS Mgmt For For
STEVEN T. WARSHAW Mgmt For For
02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN OIL AND GAS INC. Agenda Number: 932894632
- --------------------------------------------------------------------------------------------------------------------------
Security: 665531109
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: NOG
ISIN: US6655311099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. REGER Mgmt For For
ROBERT GRABB Mgmt For For
RYAN R. GILBERTSON Mgmt For For
LOREN J. O'TOOLE Mgmt For For
JACK KING Mgmt For For
LISA BROMILEY MEIER Mgmt For For
CARTER STEWART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MANTYLA MCREYNOLDS Mgmt For For
LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TECHNOLOGIES INTERNATIONAL CORP Agenda Number: 932797737
- --------------------------------------------------------------------------------------------------------------------------
Security: 665809109
Meeting Type: Annual
Meeting Date: 24-Jan-2008
Ticker: NTI
ISIN: US6658091094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE CHENU Mgmt For For
G. PATRICK LYNCH Mgmt For For
DR. DONALD A. KUBIK Mgmt For For
MARK J. STONE Mgmt For For
DR. SUNGGYU LEE Mgmt For For
DR. RAMANI NARAYAN Mgmt For For
MARK M. MAYERS Mgmt For For
02 RATIFY THE SELECTION OF VIRCHOW KRAUSE & COMPANY Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
NORTHRIM BANCORP, INC. Agenda Number: 932824180
- --------------------------------------------------------------------------------------------------------------------------
Security: 666762109
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: NRIM
ISIN: US6667621097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. MARC LANGLAND Mgmt Withheld Against
LARRY S. CASH Mgmt For For
MARK G. COPELAND Mgmt For For
RONALD A. DAVIS Mgmt For For
ANTHONY DRABEK Mgmt For For
CHRISTOPHER N. KNUDSON Mgmt Withheld Against
RICHARD L. LOWELL Mgmt For For
IRENE SPARKS ROWAN Mgmt For For
JOHN C. SWALLING Mgmt For For
DAVID G. WIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVAMED, INC. Agenda Number: 932871355
- --------------------------------------------------------------------------------------------------------------------------
Security: 66986W108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: NOVA
ISIN: US66986W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT H. KIRK Mgmt Withheld Against
STEVEN V. NAPOLITANO Mgmt Withheld Against
02 PROPOSAL TO AMEND THE 1999 STOCK PURCHASE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 932862596
- --------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: NUVA
ISIN: US6707041058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HUNT Mgmt For For
HANSEN A. YUAN, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC. Agenda Number: 932771618
- --------------------------------------------------------------------------------------------------------------------------
Security: 67072V103
Meeting Type: Special
Meeting Date: 01-Oct-2007
Ticker: NXTM
ISIN: US67072V1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF 6,500,000 SHARES Mgmt For For
OF OUR COMMON STOCK, PLUS ANY ADDITIONAL SHARES
OF COMMON STOCK ISSUABLE PURSUANT TO A POST-CLOSING
WORKING CAPITAL ADJUSTMENT, PURSUANT TO THE
STOCK PURCHASE AGREEMENT, AND ANY ADDITIONAL
SHARES OF OUR COMMON STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO AMEND OUR 2005 STOCK INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES OF OUR COMMON STOCK WHICH
MAY BE ISSUED PURSUANT TO THE PLAN BY AN ADDITIONAL
3,800,000 SHARES, OF WHICH NO MORE THAN 1,500,000
SHARES SHALL BE GRANTED AS RESTRICTED STOCK,
RESTRICTED STOCK UNITS AND OTHER STOCK-BASED
AWARDS.
- --------------------------------------------------------------------------------------------------------------------------
O'CHARLEY'S INC. Agenda Number: 932867421
- --------------------------------------------------------------------------------------------------------------------------
Security: 670823103
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: CHUX
ISIN: US6708231039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CHARTER TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
02 DIRECTOR
DALE W. POLLEY* Mgmt For For
RICHARD REISS, JR.* Mgmt For For
G. NICHOLAS SPIVA* Mgmt For For
SHIRLEY A. ZEITLIN* Mgmt For For
ARNAUD AJDLER** Mgmt For For
GREGORY MONAHAN** Mgmt For For
DOUGLAS BENHAM*** Mgmt For For
03 PROPOSAL TO APPROVE THE O'CHARLEY'S INC. 2008 Mgmt For For
EQUITY AND INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 932846782
- --------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: OCFC
ISIN: US6752341080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J. BURKE Mgmt For For
ANGELO CATANIA Mgmt For For
JOHN R. GARBARINO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 932879818
- --------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: ODFL
ISIN: US6795801009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN A. EBELING Mgmt For For
JOHN D. KASARDA Mgmt For For
D. MICHAEL WRAY Mgmt For For
02 APPROVAL OF THE MATERIAL TERMS OF THE OLD DOMINION Mgmt For For
FREIGHT LINE, INC. PERFORMANCE INCENTIVE PLAN.
03 AMENDMENT TO THE OLD DOMINION FREIGHT LINE, Mgmt For For
INC. AMENDED AND RESTATED BYLAWS TO INCREASE
THE MAXIMUM NUMBER OF DIRECTORS WHO MAY SERVE
ON OUR BOARD OF DIRECTORS FROM NINE TO TWELVE.
- --------------------------------------------------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. Agenda Number: 932829774
- --------------------------------------------------------------------------------------------------------------------------
Security: 680277100
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: OSBC
ISIN: US6802771005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN FAGEL Mgmt For For
BARRY FINN Mgmt For For
WILLIAM KANE Mgmt For For
JOHN LADOWICZ Mgmt For For
KENNETH LINDGREN Mgmt For For
02 APPROVAL OF OLD SECOND BANCORP, INC. 2008 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION AND APPROVAL OF THE SELECTION OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 932835246
- --------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: OMCL
ISIN: US68213N1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY D. LINDHOLM Mgmt For For
SARA J. WHITE Mgmt For For
WILLIAM H. YOUNGER, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 932890343
- --------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: ASGN
ISIN: US6821591087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER T. DAMERIS Mgmt For For
JONATHAN S. HOLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION Agenda Number: 932876494
- --------------------------------------------------------------------------------------------------------------------------
Security: 68273G101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: ORCC
ISIN: US68273G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN S. COLE Mgmt For For
JOSEPH J. SPALLUTO Mgmt For For
WILLIAM H. WASHECKA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S YEAR ENDING DECEMBER
31, 2008.
03 PROPOSAL TO AMEND THE COMPANY'S 2005 RESTRICTED Mgmt For For
STOCK AND OPTION PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES.
- --------------------------------------------------------------------------------------------------------------------------
OSTEOTECH, INC. Agenda Number: 932897284
- --------------------------------------------------------------------------------------------------------------------------
Security: 688582105
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: OSTE
ISIN: US6885821057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH P. FALLON, III Mgmt For For
STEPHEN S. GALLIKER Mgmt For For
SAM OWUSU-AKYAW Mgmt For For
ROBERT J. PALMISANO Mgmt For For
JAMES M. SHANNON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OYO GEOSPACE CORPORATION Agenda Number: 932805976
- --------------------------------------------------------------------------------------------------------------------------
Security: 671074102
Meeting Type: Annual
Meeting Date: 28-Feb-2008
Ticker: OYOG
ISIN: US6710741025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. DAVIS, PH.D. Mgmt For For
RICHARD C. WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PARALLEL PETROLEUM CORPORATION Agenda Number: 932878260
- --------------------------------------------------------------------------------------------------------------------------
Security: 699157103
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: PLLL
ISIN: US6991571034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. NASH Mgmt For For
LARRY C. OLDHAM Mgmt For For
MARTIN B. ORING Mgmt For For
RAY M. POAGE Mgmt For For
JEFFREY G. SHRADER Mgmt For For
02 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF SELECTION OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda Number: 932882613
- --------------------------------------------------------------------------------------------------------------------------
Security: 69318J100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: PCCC
ISIN: US69318J1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA GALLUP Mgmt Withheld Against
DAVID HALL Mgmt Withheld Against
BRUCE BARONE Mgmt For For
JOSEPH BAUTE Mgmt For For
DAVID BEFFA-NEGRINI Mgmt Withheld Against
DONALD WEATHERSON Mgmt For For
02 TO APPROVE THE EXECUTIVE BONUS PLAN. Mgmt For For
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda Number: 932885330
- --------------------------------------------------------------------------------------------------------------------------
Security: 69325Q105
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: PCTI
ISIN: US69325Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN D. LEVY Mgmt For For
GIACOMO MARINI Mgmt For For
MARTIN H. SINGER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 932879058
- --------------------------------------------------------------------------------------------------------------------------
Security: 693282105
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: PDFS
ISIN: US6932821050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS CAULFIELD, PH.D. Mgmt For For
ALBERT Y.C. YU, PH.D. Mgmt For For
R. STEPHEN HEINRICHS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PENSON WORLDWIDE INC Agenda Number: 932841530
- --------------------------------------------------------------------------------------------------------------------------
Security: 709600100
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: PNSN
ISIN: US7096001000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DANIEL P. SON Mgmt For For
MR. BERNARD W. DAN Mgmt For For
DR. JAMES S. DYER Mgmt For For
MR. THOMAS R. JOHNSON Mgmt For For
02 FOR THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN
THAT ELIMINATES THE COMPANY'S ABILITY TO REPRICE
OUTSTANDING OPTIONS AND STOCK APPRECIATION
RIGHTS AND AMENDS THE AUTOMATIC GRANT PROGRAM
FOR NON-EMPLOYEE DIRECTORS.
03 FOR THE RATIFICATION OF BDO SEIDMAN, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
PHASE FORWARD INCORPORATED Agenda Number: 932845499
- --------------------------------------------------------------------------------------------------------------------------
Security: 71721R406
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: PFWD
ISIN: US71721R4065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. WEILER Mgmt For For
PAUL A. BLEICHER Mgmt For For
AXEL BICHARA Mgmt For For
JAMES I. CASH, JR. Mgmt For For
RICHARD A. D'AMORE Mgmt For For
GARY E. HAROIAN Mgmt For For
KENNETH I. KAITIN Mgmt For For
DENNIS R. SHAUGHNESSY Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. Agenda Number: 932873880
- --------------------------------------------------------------------------------------------------------------------------
Security: 723456109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: PNK
ISIN: US7234561097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. LEE Mgmt For For
STEPHEN C. COMER Mgmt For For
JOHN V. GIOVENCO Mgmt For For
RICHARD J. GOEGLEIN Mgmt For For
ELLIS LANDAU Mgmt For For
BRUCE A. LESLIE Mgmt For For
JAMES L. MARTINEAU Mgmt For For
MICHAEL ORNEST Mgmt For For
LYNN P. REITNOUER Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S 2005 EQUITY Mgmt For For
AND PERFORMANCE INCENTIVE PLAN.
03 PROPOSAL TO RE-APPROVE THE "PERFORMANCE-BASED" Mgmt For For
COMPENSATION PROVISIONS OF THE COMPANY'S 2005
EQUITY AND PERFORMANCE INCENTIVE PLAN.
04 PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED DIRECTORS DEFERRED COMPENSATION PLAN.
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 932779210
- --------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: POWI
ISIN: US7392761034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. BICKELL Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE POWER INTEGRATIONS, Mgmt For For
INC. RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE POWER INTEGRATIONS, INC. 1997 STOCK OPTION
PLAN (TO BE RENAMED THE POWER INTEGRATIONS,
INC. 2007 EQUITY INCENTIVE PLAN) PRIMARILY
FOR THE PURPOSE OF EXPANDING THE TYPES OF EQUITY
AWARDS THAT MAY BE GRANTED UNDER THE PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC. Agenda Number: 932807235
- --------------------------------------------------------------------------------------------------------------------------
Security: 741511109
Meeting Type: Annual
Meeting Date: 26-Feb-2008
Ticker: PSMT
ISIN: US7415111092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURRAY L. GALINSON Mgmt For For
KATHERINE L. HENSLEY Mgmt For For
LEON C. JANKS Mgmt For For
LAWRENCE B. KRAUSE Mgmt For For
JOSE LUIS LAPARTE Mgmt For For
JACK MCGRORY Mgmt For For
ROBERT E. PRICE Mgmt Withheld Against
KEENE WOLCOTT Mgmt For For
EDGAR A. ZURCHER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROS HOLDINGS INC Agenda Number: 932848863
- --------------------------------------------------------------------------------------------------------------------------
Security: 74346Y103
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: PRO
ISIN: US74346Y1038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY V. WILLIAMS Mgmt For For
GREGORY B. PETERSON Mgmt For For
MARIETTE M. WOESTEMEYER Mgmt Split 50% For 50% Withheld Split
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENCE SERVICE CORPORATION Agenda Number: 932877927
- --------------------------------------------------------------------------------------------------------------------------
Security: 743815102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: PRSC
ISIN: US7438151026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN RUSTAND Mgmt For For
RICHARD SINGLETON Mgmt Split 35% For 65% Withheld Split
02 TO AMEND THE PROVIDENCE SERVICE CORPORATION Mgmt For For
2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PROVIDENCE
SERVICE CORPORATION 2006 LONG-TERM INCENTIVE
PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PSYCHEMEDICS CORPORATION Agenda Number: 932849473
- --------------------------------------------------------------------------------------------------------------------------
Security: 744375205
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: PMD
ISIN: US7443752057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND C. KUBACKI, JR. Mgmt For For
HARRY F. CONNICK Mgmt For For
WALTER S. TOMENSON, JR. Mgmt For For
FRED J. WEINERT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QAD INC. Agenda Number: 932900334
- --------------------------------------------------------------------------------------------------------------------------
Security: 74727D108
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: QADI
ISIN: US74727D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL F. LOPKER Mgmt Withheld Against
PAMELA M. LOPKER Mgmt Withheld Against
PETER R. VAN CUYLENBURG Mgmt For For
SCOTT J. ADELSON Mgmt For For
THOMAS J. O'MALIA Mgmt For For
TERENCE R. CUNNINGHAM Mgmt For For
LEE D. ROBERTS Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE QAD INC. AUDITOR FOR FISCAL YEAR
2009.
- --------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 932865237
- --------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: RAVN
ISIN: US7542121089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. BOUR Mgmt For For
DAVID A. CHRISTENSEN Mgmt Withheld Against
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
KEVIN T. KIRBY Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
RONALD M. MOQUIST Mgmt For For
DANIEL A. RYKHUS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC. Agenda Number: 932809075
- --------------------------------------------------------------------------------------------------------------------------
Security: 75886N100
Meeting Type: Special
Meeting Date: 27-Feb-2008
Ticker: RTIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK AND CHANGE NAME
02 ISSUANCE OF COMMON STOCK TO FORMER STOCKHOLDERS Mgmt For For
OF TUTOGEN MEDICAL, INC.
03 POSSIBLE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Abstain Against
SPECIAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC. Agenda Number: 932820461
- --------------------------------------------------------------------------------------------------------------------------
Security: 75968L105
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: RLRN
ISIN: US75968L1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH AMES PAUL Mgmt For For
TERRANCE D. PAUL Mgmt For For
JOHN H. GRUNEWALD Mgmt For For
GORDON H. GUNNLAUGSSON Mgmt For For
HAROLD E. JORDAN Mgmt For For
ADDISON L. PIPER Mgmt For For
JUDITH A. RYAN Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
RES-CARE, INC. Agenda Number: 932890014
- --------------------------------------------------------------------------------------------------------------------------
Security: 760943100
Meeting Type: Annual
Meeting Date: 27-Jun-2008
Ticker: RSCR
ISIN: US7609431009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OLIVIA F. KIRTLEY* Mgmt For For
ROBERT E. HALLAGAN* Mgmt For For
WILLIAM E. BROCK* Mgmt For For
JAMES H. BLOEM** Mgmt For For
02 PROPOSAL TO AMEND THE RES-CARE, INC. 2005 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
REX ENERGY CORPORATION Agenda Number: 932902996
- --------------------------------------------------------------------------------------------------------------------------
Security: 761565100
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: REXX
ISIN: US7615651004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LANCE T. SHANER Mgmt For For
BENJAMIN W. HULBURT Mgmt For For
DANIEL J. CHURAY Mgmt For For
JOHN A. LOMBARDI Mgmt For For
JOHN W. HIGBEE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MALIN, BERGQUIST Mgmt For For
& COMPANY, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
RIMAGE CORPORATION Agenda Number: 932867661
- --------------------------------------------------------------------------------------------------------------------------
Security: 766721104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: RIMG
ISIN: US7667211046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD P. ALDRICH Mgmt For For
LAWRENCE M. BENVENISTE Mgmt For For
PHILIP D. HOTCHKISS Mgmt For For
THOMAS F. MADISON Mgmt For For
STEVEN M. QUIST Mgmt For For
JAMES L. REISSNER Mgmt For For
02 A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR RIMAGE CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 932829611
- --------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: RES
ISIN: US7496601060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RANDALL ROLLINS Mgmt Withheld Against
HENRY B. TIPPIE Mgmt For For
JAMES B. WILLIAMS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
S.Y. BANCORP, INC. Agenda Number: 932834991
- --------------------------------------------------------------------------------------------------------------------------
Security: 785060104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: SYBT
ISIN: US7850601045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ACTION OF THE BOARD Mgmt For For
OF DIRECTORS FIXING THE NUMBER OF DIRECTORS
AT TWELVE (12).
02 A PROPOSAL TO APPROVE THE ACTION OF THE BOARD Mgmt For For
OF DIRECTORS TO APPROVE AMENDMENTS TO ARTICLE
IX OF THE COMPANY'S ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT
EACH DIRECTOR WILL STAND FOR RE-ELECTION ON
AN ANNUAL BASIS AND REVISE PROVISIONS RELATING
TO THE VOTE REQUIRED TO CHANGE PROVISIONS OF
ARTICLE IX.
03 DIRECTOR
DAVID H. BROOKS* Mgmt For For
JAMES E. CARRICO* Mgmt For For
C.R. EDINGER, III* Mgmt For For
DAVID P. HEINTZMAN* Mgmt For For
CARL G. HERDE* Mgmt For For
RICHARD A. LECHLEITER* Mgmt For For
BRUCE P. MADISON* Mgmt For For
NICHOLAS X. SIMON* Mgmt For For
NORMAN TASMAN* Mgmt For For
ROBERT L. TAYLOR* Mgmt For For
KATHY C. THOMPSON* Mgmt For For
C.R. EDINGER, III** Mgmt For For
DAVID P. HEINTZMAN** Mgmt For For
RICHARD A. LECHLEITER** Mgmt For For
NORMAN TASMAN** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 932832670
- --------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SAIA
ISIN: US78709Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA J. FRENCH Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. MARTIN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: BJORN E. OLSSON Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS SAIA'S Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932891787
- --------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: SAPE
ISIN: US8030621085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. BENSON Mgmt For For
HERMANN BUERGER Mgmt For For
DARIUS W. GASKINS, JR. Mgmt For For
ALAN J. HERRICK Mgmt For For
J. STUART MOORE Mgmt For For
BRUCE D. PARKER Mgmt For For
ASHOK SHAH Mgmt For For
VIJAY SINGAL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SCBT FINANCIAL CORPORATION Agenda Number: 932832505
- --------------------------------------------------------------------------------------------------------------------------
Security: 78401V102
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: SCBT
ISIN: US78401V1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUTHER J. BATTISTE, III Mgmt For For
ROBERT R. HILL, JR. Mgmt For For
RALPH W. NORMAN Mgmt For For
ALTON C. PHILLIPS Mgmt For For
SUSIE H. VANHUSS Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF DIXON HUGHES, Mgmt For For
PLLC, CERTIFIED PUBLIC ACCOUNTANTS, AS SCBT
FINANCIAL CORPORATION'S INDEPENDENT AUDITORS
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 932823847
- --------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SWM
ISIN: US8085411069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAIRE L. ARNOLD Mgmt For For
ROBERT F. MCCULLOUGH Mgmt For For
02 APPROVAL OF THE SCHWEITZER-MAUDUIT INTERNATIONAL, Mgmt For For
INC. RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SCOPUS VIDEO NETWORKS LTD. Agenda Number: 932774929
- --------------------------------------------------------------------------------------------------------------------------
Security: M8260H106
Meeting Type: Annual
Meeting Date: 16-Oct-2007
Ticker: SCOP
ISIN: IL0010951999
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE APPOINTMENT OF BRIGHTMAN ALMAGOR Mgmt For For
& CO., A MEMBER OF DELOITTE TOUCHE TOHMATSU,
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007, AND TO EMPOWER
THE BOARD OF DIRECTORS, UPON RECOMMENDATION
OF THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS'
COMPENSATION.
02 TO APPROVE THE APPOINTMENT OF ORIT LEITMAN, Mgmt For For
AS A CLASS I DIRECTOR, TO HOLD OFFICE UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF THE COMPANY TO BE HELD IN 2010 OR UNTIL
A SUCCESSOR HAS BEEN DULY ELECTED.
03 SUBJECT TO MS. LEITMAN APPOINTMENT AS A MEMBER Mgmt Against Against
OF THE BOARD, TO APPROVE A COMPENSATION PACKAGE
FOR MS. LEITMAN, FOR HER SERVICES AS A MEMBER
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC. Agenda Number: 932871367
- --------------------------------------------------------------------------------------------------------------------------
Security: 811656107
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: SEAB
ISIN: US8116561072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. PASQUALETTO Mgmt For For
PETER Y. CHUNG Mgmt For For
JOSEPH A. EDWARDS Mgmt For For
WILLIAM M. FELDMAN Mgmt For For
MURAL R. JOSEPHSON Mgmt For For
GEORGE M. MORVIS Mgmt For For
MICHAEL D. RICE Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SEQUENOM, INC. Agenda Number: 932864007
- --------------------------------------------------------------------------------------------------------------------------
Security: 817337405
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: SQNM
ISIN: US8173374054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNST-GUNTER AFTING Mgmt For For
C.R. CANTOR, PH.D. Mgmt For For
JOHN A. FAZIO Mgmt For For
H.F. HIXSON, JR., PH.D. Mgmt For For
RICHARD A. LERNER, M.D. Mgmt For For
R.M. LINDSAY, PH.D. Mgmt For For
HARRY STYLLI, PH.D. Mgmt For For
KATHLEEN M. WILTSEY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER SUCH PLAN BY 1,500,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 932844194
- --------------------------------------------------------------------------------------------------------------------------
Security: 82312B106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: SHEN
ISIN: US82312B1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS C. ARTHUR Mgmt Withheld Against
TRACY FITZSIMMONS Mgmt Withheld Against
JOHN W. FLORA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC. Agenda Number: 932814052
- --------------------------------------------------------------------------------------------------------------------------
Security: 824543102
Meeting Type: Annual
Meeting Date: 19-Mar-2008
Ticker: SHLO
ISIN: US8245431023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CURTIS E. MOLL Mgmt Withheld Against
ROBERT J. KING, JR. Mgmt For For
THEODORE K. ZAMPETIS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
SI INTERNATIONAL, INC. Agenda Number: 932896078
- --------------------------------------------------------------------------------------------------------------------------
Security: 78427V102
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: SINT
ISIN: US78427V1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. BRADFORD ANTLE Mgmt For For
MAUREEN A. BAGINSKI Mgmt For For
JAMES E. CRAWFORD, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SI INTERNATIONAL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC. Agenda Number: 932854486
- --------------------------------------------------------------------------------------------------------------------------
Security: 83066R107
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SKH
ISIN: US83066R1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN S. SCHAFER Mgmt For For
WILLIAM C. SCOTT Mgmt Withheld Against
M. BERNARD PUCKETT Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED SKILLED Mgmt For For
HEALTHCARE GROUP, INC. 2007 INCENTIVE AWARD
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 932768166
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: SKIL
ISIN: US8309281074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED JANUARY
31, 2007.
2A TO RE-ELECT AS A DIRECTOR MR. JAMES S. KRZYWICKI Mgmt For For
WHO RETIRES BY ROTATION.
2B TO RE-ELECT AS A DIRECTOR MR. WILLIAM F. MEAGHER, Mgmt For For
JR. WHO RETIRES BY ROTATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITOR FOR THE
FISCAL YEAR ENDING JANUARY 31, 2008.
04 TO AMEND THE COMPANY'S 2004 EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000
ORDINARY SHARES OF E0.11 EACH.
05 TO AMEND THE COMPANY'S 2001 OUTSIDE DIRECTOR Mgmt Against Against
OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
06 TO APPROVE THE PROPOSAL TO REMUNERATE EACH OUTSIDE Mgmt For For
DIRECTOR, EFFECTIVE NOVEMBER 1, 2007.
07 TO REDUCE THE COMPANY'S SHARE CAPITAL BY THE Mgmt For For
CANCELLATION OF THE WHOLE AMOUNT STANDING TO
THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT
AT THE DATE OF THE ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SM&A Agenda Number: 932874173
- --------------------------------------------------------------------------------------------------------------------------
Security: 78465D105
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: WINS
ISIN: US78465D1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BOWES Mgmt For For
DWIGHT L. HANGER Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
CATHY L. MCCARTHY Mgmt For For
PETER PACE Mgmt For For
JOSEPH B. REAGAN Mgmt For For
ROBERT RODIN Mgmt For For
JOHN P. STENBIT Mgmt For For
ROBERT J. UNTRACHT Mgmt For For
02 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
03 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
04 OTHER BUSINESS: TO ACT UPON ALL OTHER MATTERS Mgmt Against Against
THAT PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SMART BALANCE INC Agenda Number: 932863625
- --------------------------------------------------------------------------------------------------------------------------
Security: 83169Y108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: SMBL
ISIN: US83169Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. HOOPER Mgmt For For
GERALD J. LABER Mgmt For For
JAMES B. LEIGHTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF EHRHARDT KEEFE Mgmt For For
STEINER & HOTTMAN PC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 TO CONSIDER AND VOTE ON A PROPOSED AMENDMENT Mgmt For For
TO THE COMPANY'S STOCK AND AWARDS PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR AWARD BY
2,500,000 SHARES TO A TOTAL OF 12,150,000 SHARES.
04 TO ADJOURN THE ANNUAL MEETING TO A LATER DATE Mgmt Against Against
OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
AND VOTE OF PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE PROPOSAL 3, THE PROPOSED
AMENDMENT TO THE COMPANY'S STOCK AND AWARDS
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SMITHTOWN BANCORP, INC. Agenda Number: 932829623
- --------------------------------------------------------------------------------------------------------------------------
Security: 832449102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SMTB
ISIN: US8324491021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY M. SEIGERMAN Mgmt Withheld Against
MANNY SCHWARTZ Mgmt Withheld Against
GEORGE H. DUNCAN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF CROWE CHIZEK Mgmt For For
AND COMPANY, LLC AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SOMANETICS CORPORATION Agenda Number: 932820853
- --------------------------------------------------------------------------------------------------------------------------
Security: 834445405
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: SMTS
ISIN: US8344454058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES I. AUSMAN Mgmt For For
RICHARD R. SORENSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SONOSITE, INC. Agenda Number: 932838797
- --------------------------------------------------------------------------------------------------------------------------
Security: 83568G104
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: SONO
ISIN: US83568G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBY L. CRAMER Mgmt For For
CARMEN L. DIERSEN Mgmt For For
KEVIN M. GOODWIN Mgmt For For
EDWARD V. FRITZKY Mgmt For For
S.R. GOLDSTEIN, M.D. Mgmt For For
PAUL V. HAACK Mgmt For For
ROBERT G. HAUSER, M.D. Mgmt For For
W.G. PARZYBOK, JR. Mgmt For For
JACQUES SOUQUET, PH.D. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SONOSITE, INC. 2005 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC. Agenda Number: 932825485
- --------------------------------------------------------------------------------------------------------------------------
Security: 84470P109
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: SBSI
ISIN: US84470P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAM DAWSON Mgmt For For
MELVIN B. LOVELADY Mgmt For For
WILLIAM SHEEHY Mgmt For For
02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 APPROVAL OF SUCH OTHER BUSINESS AS MAY COME Mgmt Against Against
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRUM CONTROL, INC. Agenda Number: 932821007
- --------------------------------------------------------------------------------------------------------------------------
Security: 847615101
Meeting Type: Annual
Meeting Date: 07-Apr-2008
Ticker: SPEC
ISIN: US8476151019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD C. BAILEY Mgmt For For
GEORGE J. BEHRINGER Mgmt For For
JOHN P. FREEMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 932877600
- --------------------------------------------------------------------------------------------------------------------------
Security: 852857200
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: STMP
ISIN: US8528572006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH MCBRIDE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION WHICH
SHALL EFFECT, UPON FILING, CERTAIN RESTRICTIONS
UPON CERTAIN PERSONS SEEKING TO BECOME FIVE
PERCENT STOCKHOLDERS IN ORDER TO PRESERVE TAX
TREATMENT OF THE COMPANY'S TAX NET OPERATING
LOSSES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932739216
- --------------------------------------------------------------------------------------------------------------------------
Security: 853626109
Meeting Type: Annual
Meeting Date: 17-Jul-2007
Ticker: SMSC
ISIN: US8536261097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY P. CRAIG Mgmt For For
IVAN T. FRISCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PARKING CORPORATION Agenda Number: 932843318
- --------------------------------------------------------------------------------------------------------------------------
Security: 853790103
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: STAN
ISIN: US8537901030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL G. ANDREN Mgmt For For
CHARLES L. BIGGS Mgmt For For
KAREN M. GARRISON Mgmt For For
JOHN V. HOLTEN Mgmt Withheld Against
GUNNAR E. KLINTBERG Mgmt For For
LEIF F. ONARHEIM Mgmt For For
A. PETTER OSTBERG Mgmt Withheld Against
ROBERT S. ROATH Mgmt For For
JAMES A. WILHELM Mgmt For For
02 TO APPROVE AMENDMENTS TO THE LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
STANLEY, INC. Agenda Number: 932751983
- --------------------------------------------------------------------------------------------------------------------------
Security: 854532108
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: SXE
ISIN: US8545321080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP O. NOLAN Mgmt For For
GEORGE H. WILSON Mgmt For For
WILLIAM E. KARLSON Mgmt For For
LAWRENCE A. GALLAGHER Mgmt For For
JAMES C. HUGHES Mgmt For For
RICHARD L. KELLY Mgmt For For
CHARLES S. REAM Mgmt Withheld Against
JOHN P. RICEMAN Mgmt For For
JIMMY D. ROSS Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 932896307
- --------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: STNR
ISIN: BSP8744Y1024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD I. FLUXMAN Mgmt For For
M. STEINER WARSHAW Mgmt For For
STEVEN J. PRESTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932874793
- --------------------------------------------------------------------------------------------------------------------------
Security: 858495104
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: LVB
ISIN: US8584951045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KYLE R. KIRKLAND Mgmt Withheld Against
DANA D. MESSINA Mgmt Withheld Against
THOMAS KURRER Mgmt Withheld Against
JOHN M. STONER, JR. Mgmt Withheld Against
A. CLINTON ALLEN Mgmt For For
RUDOLPH K. KLUIBER Mgmt For For
PETER MCMILLAN Mgmt For For
DAVID LOCKWOOD Mgmt Withheld Against
02 RATIFICATION OF UHY LLP TO SERVE AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS
AND INTERNAL CONTROLS FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 932845603
- --------------------------------------------------------------------------------------------------------------------------
Security: 859241101
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: STRL
ISIN: US8592411016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR Mgmt Against Against
TERM: PATRICK T. MANNING
1B ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR Mgmt Against Against
TERM: JOSEPH P. HARPER, SR.
02 APPROVAL OF AN AMENDED AND RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION.
03 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED
TO ISSURE FROM 14 MILLION SHARES TO 19 MILLION
SHARES.
04 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON ANY OTHER MATTERS THAT MAY PROPERLY
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 932882586
- --------------------------------------------------------------------------------------------------------------------------
Security: 866942105
Meeting Type: Annual
Meeting Date: 02-Jun-2008
Ticker: SNHY
ISIN: US8669421054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINE L. KOSKI Mgmt For For
DAVID N. WORMLEY Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE SUN HYDRAULICS Mgmt For For
CORPORATION AMENDED AND RESTATED 2004 NONEMPLOYEE
DIRECTOR EQUITY AND DEFERRED COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 932805445
- --------------------------------------------------------------------------------------------------------------------------
Security: 86800U104
Meeting Type: Annual
Meeting Date: 08-Feb-2008
Ticker: SMCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES LIANG Mgmt For For
SHERMAN TUAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SUPERTEL HOSPITALITY, INC. Agenda Number: 932873967
- --------------------------------------------------------------------------------------------------------------------------
Security: 868526104
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: SPPR
ISIN: US8685261047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. SCHULTE Mgmt For For
STEVE H. BORGMANN Mgmt For For
JEFFREY M. ZWERDLING Mgmt For For
GEORGE R. WHITTEMORE Mgmt For For
LOREN STEELE Mgmt For For
JOSEPH CAGGIANO Mgmt For For
ALLEN L. DAYTON Mgmt For For
PATRICK J. JUNG Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SWITCH & DATA FACILITIES CO. INC. Agenda Number: 932893921
- --------------------------------------------------------------------------------------------------------------------------
Security: 871043105
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: SDXC
ISIN: US8710431052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE KELLY Mgmt For For
ARTHUR MATIN Mgmt For For
MICHAEL SILECK Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SWITCH & DATA FACILITIES COMPANY, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 932871088
- --------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: SYKE
ISIN: US8712371033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. PARKS HELMS Mgmt For For
L. MCCLINTOCK-GRECO, MD Mgmt For For
JAMES S. MACLEOD Mgmt For For
J.K. (JACK) MURRAY, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 932858054
- --------------------------------------------------------------------------------------------------------------------------
Security: 87157B103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: SNCR
ISIN: US87157B1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. HOPKINS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Mgmt Against Against
EQUITY INCENTIVE PLAN.
04 TO AUTHORIZE THE ESTABLISHMENT OF AN EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
T-3 ENERGY SERVICES, INC. Agenda Number: 932883007
- --------------------------------------------------------------------------------------------------------------------------
Security: 87306E107
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: TTES
ISIN: US87306E1073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUS D. HALAS Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE 2002 STOCK Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
TALEO CORPORATION Agenda Number: 932882740
- --------------------------------------------------------------------------------------------------------------------------
Security: 87424N104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: TLEO
ISIN: US87424N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK GROSS Mgmt For For
JEFFREY SCHWARTZ Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS TALEO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TGC INDUSTRIES, INC. Agenda Number: 932895723
- --------------------------------------------------------------------------------------------------------------------------
Security: 872417308
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: TGE
ISIN: US8724173088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE A. WHITENER Mgmt Withheld Against
WILLIAM J. BARRETT Mgmt Withheld Against
HERBERT M. GARDNER Mgmt Withheld Against
ALLEN T. MCINNES Mgmt Withheld Against
EDWARD L. FLYNN Mgmt For For
STEPHANIE P. HURTT Mgmt For For
02 RATIFICATION OF SELECTION OF LANE GORMAN TRUBITT, Mgmt For For
L.L.P. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 932841340
- --------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: SAM
ISIN: US1005571070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN, III Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE KNOT, INC. Agenda Number: 932892044
- --------------------------------------------------------------------------------------------------------------------------
Security: 499184109
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: KNOT
ISIN: US4991841093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA GERSH Mgmt For For
DAVID LIU Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR
ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION Agenda Number: 932897347
- --------------------------------------------------------------------------------------------------------------------------
Security: 84760C107
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: SPNC
ISIN: US84760C1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILE J. GEISENHEIMER Mgmt For For
JOHN G. SCHULTE Mgmt For For
02 APPROVAL OF AMENDMENT TO 2006 INCENTIVE AWARD Mgmt For For
PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 932853977
- --------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: ULTI
ISIN: US90385D1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEROY A. VANDER PUTTEN Mgmt For For
ROBERT A. YANOVER Mgmt For For
02 TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THESTREET.COM, INC. Agenda Number: 932891078
- --------------------------------------------------------------------------------------------------------------------------
Security: 88368Q103
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: TSCM
ISIN: US88368Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. CLARKE, JR Mgmt For For
JEFFREY A. SONNENFELD Mgmt For For
02 THE PROPOSAL TO APPROVE THESTREET.COM 2007 PERFORMANCE Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF MARCUM Mgmt For For
& KLIEGMAN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 932843394
- --------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TWI
ISIN: US88830M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. CASHIN JR. Mgmt For For
ALBERT J. FEBBO Mgmt For For
MITCHELL I. QUAIN Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS
LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES 2008.
- --------------------------------------------------------------------------------------------------------------------------
TITAN MACHINERY INC. Agenda Number: 932891636
- --------------------------------------------------------------------------------------------------------------------------
Security: 88830R101
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: TITN
ISIN: US88830R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY CHRISTIANSON Mgmt For For
JAMES IRWIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC. Agenda Number: 932862572
- --------------------------------------------------------------------------------------------------------------------------
Security: 889542106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: TLGD
ISIN: US8895421068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. BARRY Mgmt For For
DAVID S. EGAN Mgmt For For
JOSEPH A. FERRARA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TUTOGEN MEDICAL, INC. Agenda Number: 932808655
- --------------------------------------------------------------------------------------------------------------------------
Security: 901107102
Meeting Type: Special
Meeting Date: 27-Feb-2008
Ticker: TTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 12, 2007, BY AND AMONG REGENERATION
TECHNOLOGIES, INC., ROCKETS FL CORP. AND TUTOGEN
MEDICAL, INC., AS THE SAME MAY BE AMENDED FROM
TIME TO TIME.
02 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL
TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 932854664
- --------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TYL
ISIN: US9022521051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. BRATTAIN Mgmt For For
J. LUTHER KING, JR. Mgmt For For
JOHN S. MARR, JR. Mgmt For For
G. STUART REEVES Mgmt For For
MICHAEL D. RICHARDS Mgmt For For
DUSTIN R. WOMBLE Mgmt For For
JOHN M. YEAMAN Mgmt For For
02 AMENDMENT TO THE TYLER STOCK OPTION PLAN. Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 932874159
- --------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: USPH
ISIN: US90337L1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL C. ARNOLD Mgmt For For
CHRISTOPHER J. READING Mgmt For For
LAWRANCE W. MCAFEE Mgmt For For
MARK J. BROOKNER Mgmt For For
BRUCE D. BROUSSARD Mgmt For For
BERNARD A. HARRIS, JR. Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
JERALD L. PULLINS Mgmt For For
REGG E. SWANSON Mgmt For For
CLAYTON K. TRIER Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 1999 EMPLOYEE Mgmt For For
STOCK OPTION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
UNION DRILLING INC. Agenda Number: 932883021
- --------------------------------------------------------------------------------------------------------------------------
Security: 90653P105
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: UDRL
ISIN: US90653P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. O'NEILL, JR. Mgmt Withheld Against
GREGORY D. MYERS Mgmt For For
CHRISTOPHER D. STRONG Mgmt For For
02 TO APPROVE THE AMENDMENTS TO THE UNION DRILLING, Mgmt For For
INC. AMENDED 2005 STOCK OPTION PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
VIRTUAL RADIOLOGIC CORPORATION Agenda Number: 932857038
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826B104
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: VRAD
ISIN: US92826B1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. MICHEL, M.D., PH.D. Mgmt For For
ANDREW P. HERTZMARK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR REGISTERED INDEPENDENT PUBLIC AUDITING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
VITRAN CORPORATION INC. Agenda Number: 932839523
- --------------------------------------------------------------------------------------------------------------------------
Security: 92850E107
Meeting Type: Annual and Special
Meeting Date: 23-Apr-2008
Ticker: VTNC
ISIN: CA92850E1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. MCGRAW Mgmt Withheld Against
RICK E. GAETZ Mgmt For For
WILLIAM S. DELUCE Mgmt For For
ANTHONY F. GRIFFITHS Mgmt For For
JOHN R. GOSSLING Mgmt For For
GEORGES L. HEBERT Mgmt For For
02 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION.
03 TO APPROVE AMENDMENTS TO THE CORPORATION'S STOCK Mgmt Against Against
OPTION PLAN (THE "PLAN") TO (I) INCREASE THE
NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN FROM 1,750,000 TO 2,750,000;
(II) REMOVE THE 5% LIMIT ON SHARES RESERVED
FOR ISSUANCE TO ANY ONE PERSON OR ISSUED TO
ANY ONE INSIDER IN ANY ONE YEAR PERIOD; (III)
CLARIFY WHICH AMENDMENTS TO THE PLAN THE BOARD
MAY MAKE WITHOUT SHAREHOLDER APPROVAL; AND
(IV) PERMIT THE EXTENSION OF THE TERM OF AN
OPTION IN CONNECTION WITH A TRADING BLACKOUT.
04 TO CONFIRM THE RESOLUTION AUTHORIZING THE AMENDMENT Mgmt For For
OF BY-LAW NO. 6 TO CLARIFY THAT A SHARE CERTIFICATE
IS REQUIRED TO REGISTER THE TRANSFER OF CERTIFICATED
SHARES, BUT NOT FOR A TRANSFER OF UNCERTIFICATED
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES, INC. Agenda Number: 932873498
- --------------------------------------------------------------------------------------------------------------------------
Security: 928566108
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: VNUS
ISIN: US9285661081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. UNKART Mgmt For For
MICHAEL J. COYLE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
VOCUS INC. Agenda Number: 932875670
- --------------------------------------------------------------------------------------------------------------------------
Security: 92858J108
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: VOCS
ISIN: US92858J1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN BURNS Mgmt For For
RONALD KAISER Mgmt For For
RICHARD RUDMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
VOLCANO CORPORATION Agenda Number: 932888437
- --------------------------------------------------------------------------------------------------------------------------
Security: 928645100
Meeting Type: Annual
Meeting Date: 20-Jun-2008
Ticker: VOLC
ISIN: US9286451003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OLAV B. BERGHEIM Mgmt For For
C.R. CURRAN, RN, ED.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 932868029
- --------------------------------------------------------------------------------------------------------------------------
Security: 929566107
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: WNC
ISIN: US9295661071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. GREUBEL Mgmt For For
1C ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For
1D ELECTION OF DIRECTOR: J.D. (JIM) KELLY Mgmt For For
1E ELECTION OF DIRECTOR: STEPHANIE K. KUSHNER Mgmt For For
1F ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For
1G ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. STEWART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS WABASH NATIONAL CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC. Agenda Number: 932825120
- --------------------------------------------------------------------------------------------------------------------------
Security: 940610108
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: WASH
ISIN: US9406101082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. BENNETT Mgmt Withheld Against
LARRY J. HIRSCH, ESQ. Mgmt Withheld Against
MARY E. KENNARD, ESQ. Mgmt Withheld Against
H. DOUGLAS RANDALL, III Mgmt Withheld Against
JOHN F. TREANOR Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WEBSITE PROS INC. Agenda Number: 932867166
- --------------------------------------------------------------------------------------------------------------------------
Security: 94769V105
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: WSPI
ISIN: US94769V1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BROWN Mgmt For For
TIMOTHY I. MAUDLIN Mgmt For For
ALEX KAZERANI Mgmt For For
02 TO APPROVE A CERTIFICATE OF AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION.
03 TO APPROVE THE 2008 EQUITY INCENTIVE PLAN. Mgmt Against Against
04 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WHITE ELECTRONIC DESIGNS CORPORATION Agenda Number: 932808504
- --------------------------------------------------------------------------------------------------------------------------
Security: 963801105
Meeting Type: Annual
Meeting Date: 06-Mar-2008
Ticker: WEDC
ISIN: US9638011059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK A. HENRY Mgmt For For
PAUL D. QUADROS Mgmt For For
THOMAS M. REAHARD Mgmt For For
HAMID R. SHOKRGOZAR Mgmt For For
THOMAS J. TOY Mgmt For For
EDWARD A. WHITE Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WJ COMMUNICATIONS, INC. Agenda Number: 932746146
- --------------------------------------------------------------------------------------------------------------------------
Security: 929284107
Meeting Type: Annual
Meeting Date: 19-Jul-2007
Ticker: WJCI
ISIN: US9292841072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DEXTER PAINE, III Mgmt Withheld Against
BRUCE W. DIAMOND Mgmt For For
PATRICE M. DANIELS Mgmt For For
MICHAEL E. HOLMSTROM Mgmt For For
CATHERINE P. LEGO Mgmt For For
JACK G. LEVIN Mgmt For For
LIANE J. PELLETIER Mgmt For For
ROBERT WHELTON Mgmt For For
ANGELOS J. DASSIOS Mgmt For For
02 TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
AUTHORIZED FOR ISSUANCE UNDER THE AMENDED AND
RESTATED 2000 NON-EMPLOYEE DIRECTOR STOCK COMPENSATION
PLAN
04 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against
AUTHORIZED FOR ISSUANCE UNDER THE AMENDED AND
RESTATED 2000 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 932836779
- --------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: WSFS
ISIN: US9293281021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES G. CHELEDEN* Mgmt For For
JOSEPH R. JULIAN* Mgmt For For
DENNIS E. KLIMA* Mgmt For For
MARK A. TURNER* Mgmt For For
CALVERT A. MORGAN, JR** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 932851620
- --------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: YDNT
ISIN: US9875201033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. RICHMOND Mgmt For For
ALFRED E. BRENNAN Mgmt For For
BRIAN F. BREMER Mgmt Withheld Against
P.J. FERRILLO, JR. Mgmt Withheld Against
RICHARD J. BLISS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ZHONGPIN INC. Agenda Number: 932900512
- --------------------------------------------------------------------------------------------------------------------------
Security: 98952K107
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: HOGS
ISIN: US98952K1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: XIANFU ZHU Mgmt For For
1B ELECTION OF DIRECTOR: BAOKE BEN Mgmt For For
1C ELECTION OF DIRECTOR: MIN CHEN Mgmt For For
1D ELECTION OF DIRECTOR: RAYMOND LEAL Mgmt For For
1E ELECTION OF DIRECTOR: YAOGUO PAN Mgmt For For
02 APPROVE AND RATIFY AN AMENDMENT TO OUR AMENDED Mgmt Against Against
AND RESTATED 2006 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK ISSUABLE THEREUNDER BY 700,000 SHARES.
03 RATIFY THE APPOINTMENT OF BDO SHENZHEN DAHUA Mgmt Against Against
TAINCHENG CPAS, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ZIX CORPORATION Agenda Number: 932882815
- --------------------------------------------------------------------------------------------------------------------------
Security: 98974P100
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: ZIXI
ISIN: US98974P1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAUSMANN Mgmt For For
CHARLES N. KAHN III Mgmt For For
JAMES S. MARSTON Mgmt For For
ANTONIO R. SANCHEZ III Mgmt For For
PAUL E. SCHLOSBERG Mgmt For For
RICHARD D. SPURR Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 932875240
- --------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: ZUMZ
ISIN: US9898171015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. CAMPION Mgmt For For
DAVID M. DEMATTEI Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF MOSS ADAMS, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008
Managers Fremont Micro-Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC. Agenda Number: 932897145
- --------------------------------------------------------------------------------------------------------------------------
Security: 00086T103
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: ACMR
ISIN: US00086T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICK A. LEPLEY Mgmt For For
LORI J. SCHAFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF A.C. MOORE ARTS & CRAFTS, INC. FOR
THE YEAR ENDING DECEMBER 31, 2008, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ACCESS INTEGRATED TECHNOLOGIES, INC. Agenda Number: 932758115
- --------------------------------------------------------------------------------------------------------------------------
Security: 004329108
Meeting Type: Annual
Meeting Date: 18-Sep-2007
Ticker: AIXD
ISIN: US0043291089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DALE MAYO Mgmt For For
KEVIN J. FARRELL Mgmt For For
GARY S. LOFFREDO Mgmt For For
WAYNE L. CLEVENGER Mgmt For For
GERALD C. CROTTY Mgmt For For
ROBERT DAVIDOFF Mgmt For For
MATTHEW W. FINLAY Mgmt For For
BRETT E. MARKS Mgmt For For
ROBERT E. MULHOLLAND Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S FIRST AMENDED Mgmt For For
AND RESTATED 2000 STOCK OPTION PLAN TO ALLOW
CLASS A COMMON STOCK, RESTRICTED CLASS A COMMON
STOCK, STOCK APPRECIATION RIGHTS, PERFORMANCE
AWARDS AND OTHER EQUITY-BASED AWARDS, IN ADDITION
TO STOCK OPTIONS, TO BE GRANTED.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF EISNER Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ACTUATE CORPORATION Agenda Number: 932865706
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508B102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: ACTU
ISIN: US00508B1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE B. BEITZEL Mgmt For For
PETER I. CITTADINI Mgmt For For
KENNETH E. MARSHALL Mgmt For For
NICOLAS C. NIERENBERG Mgmt For For
ARTHUR C. PATTERSON Mgmt For For
STEVEN D. WHITEMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 932837276
- --------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: ALG
ISIN: US0113111076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. DOUGLASS Mgmt For For
JERRY E. GOLDRESS Mgmt For For
DAVID W. GRZELAK Mgmt For For
GARY L. MARTIN Mgmt For For
DAVID H. MORRIS Mgmt For For
RONALD A. ROBINSON Mgmt For For
JAMES B. SKAGGS Mgmt For For
02 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 932876026
- --------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: ALGT
ISIN: US01748X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY ELLMER Mgmt For For
TIMOTHY P. FLYNN Mgmt For For
MAURICE J GALLAGHER, JR Mgmt For For
A. MAURICE MASON Mgmt For For
JOHN REDMOND Mgmt For For
02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
AMBASSADORS GROUP, INC. Agenda Number: 932854361
- --------------------------------------------------------------------------------------------------------------------------
Security: 023177108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: EPAX
ISIN: US0231771082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIGITTE M. BREN Mgmt For For
DANIEL G. BYRNE Mgmt For For
RAFER L. JOHNSON Mgmt For For
02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN BANK NOTE HOLOGRAPHICS, INC. Agenda Number: 932806699
- --------------------------------------------------------------------------------------------------------------------------
Security: 024377103
Meeting Type: Special
Meeting Date: 13-Feb-2008
Ticker: ABHH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER ("MERGER Mgmt For For
AGREEMENT"), DATED AS OF DECEMBER 10, 2007,
BY AND AMONG JDS UNIPHASE CORPORATION ("JDSU"),
LIGHT ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF JDSU, AND AMERICAN BANK NOTE HOLOGRAPHICS,
INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, INCLUDING THE MERGER.
02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt Abstain Against
AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF ADOPTING THE MERGER AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING
THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ECOLOGY CORPORATION Agenda Number: 932860439
- --------------------------------------------------------------------------------------------------------------------------
Security: 025533407
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ECOL
ISIN: US0255334072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR J. BARNHART Mgmt For For
JOE F. COLVIN Mgmt For For
ROY C. ELIFF Mgmt For For
EDWARD F. HEIL Mgmt For For
JEFFREY S. MERRIFIELD Mgmt For For
JOHN W. POLING, SR. Mgmt For For
STEPHEN A. ROMANO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE THE NEW AMERICAN ECOLOGY CORPORATION Mgmt For For
2008 STOCK OPTION INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932849031
- --------------------------------------------------------------------------------------------------------------------------
Security: 028884104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: ACAP
ISIN: US0288841044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
APPARAO MUKKAMALA Mgmt For For
SPENCER L. SCHNEIDER Mgmt For For
JOSEPH D. STILWELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 932853484
- --------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: AWR
ISIN: US0298991011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.P. DODGE Mgmt For For
ROBERT F. KATHOL Mgmt For For
GARY F. KING Mgmt For For
LLOYD E. ROSS Mgmt For For
02 TO APPROVE THE AMERICAN STATES WATER COMPANY Mgmt For For
2008 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS.
04 TO TRANSACT ANY OTHER BUSINESS, WHICH MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING, OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AMERIGON INCORPORATED Agenda Number: 932872749
- --------------------------------------------------------------------------------------------------------------------------
Security: 03070L300
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ARGN
ISIN: US03070L3006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LON E. BELL Mgmt For For
FRANCOIS J. CASTAING Mgmt For For
DANIEL R. COKER Mgmt For For
JOHN M. DEVINE Mgmt For For
MAURICE E.P. GUNDERSON Mgmt For For
OSCAR B. MARX III Mgmt For For
JAMES J. PAULSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 932891117
- --------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 16-Jun-2008
Ticker: AMSF
ISIN: US03071H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ALLEN BRADLEY, JR. Mgmt For For
AUSTIN P. YOUNG, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda Number: 932777634
- --------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 03-Nov-2007
Ticker: ANEN
ISIN: US0327441046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW S. ROBISON Mgmt For For
JOHN L. SMUCKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 932904192
- --------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: APOG
ISIN: US0375981091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. MARZEC Mgmt For For
STEPHEN C. MITCHELL Mgmt For For
DAVID E. WEISS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2009.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932748912
- --------------------------------------------------------------------------------------------------------------------------
Security: 03822W109
Meeting Type: Annual
Meeting Date: 21-Aug-2007
Ticker: AMCC
ISIN: US03822W1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR CESARATTO Mgmt For For
DONALD COLVIN Mgmt For For
KAMBIZ Y. HOOSHMAND Mgmt For For
NIEL RANSOM, PH.D. Mgmt For For
FRED SHLAPAK Mgmt For For
ARTHUR B. STABENOW Mgmt For For
J.H. SULLIVAN, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC. Agenda Number: 932816373
- --------------------------------------------------------------------------------------------------------------------------
Security: 038237103
Meeting Type: Annual
Meeting Date: 18-Mar-2008
Ticker: APSG
ISIN: US0382371039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILTON E. COOPER Mgmt For For
JOHN R. TREICHLER Mgmt For For
MARIE S. MINTON Mgmt For For
02 TO VOTE ON THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
2004 STOCK INCENTIVE PLAN TO INCREASE BY 500,000
SHARES THE MAXIMUM NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER THIS PLAN.
03 TO CONSIDER, APPROVE, AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 932809544
- --------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Annual
Meeting Date: 12-Mar-2008
Ticker: ARBA
ISIN: US04033V2034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. CALDERONI Mgmt For For
ROBERT E. KNOWLING, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ARK RESTAURANTS CORP. Agenda Number: 932813682
- --------------------------------------------------------------------------------------------------------------------------
Security: 040712101
Meeting Type: Annual
Meeting Date: 25-Mar-2008
Ticker: ARKR
ISIN: US0407121013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL WEINSTEIN Mgmt For For
STEVEN SHULMAN Mgmt For For
ROBERT TOWERS Mgmt For For
MARCIA ALLEN Mgmt For For
PAUL GORDON Mgmt For For
BRUCE R. LEWIN Mgmt For For
VINCENT PASCAL Mgmt For For
ARTHUR STAINMAN Mgmt For For
STEPHEN NOVICK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF J.H. COHN Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION Agenda Number: 932845413
- --------------------------------------------------------------------------------------------------------------------------
Security: 045604105
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: AEC
ISIN: US0456041054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT T. ADAMS Mgmt Withheld Against
JAMES M. DELANEY Mgmt For For
JEFFREY I. FRIEDMAN Mgmt For For
MICHAEL E. GIBBONS Mgmt For For
MARK L. MILSTEIN Mgmt For For
JAMES A. SCHOFF Mgmt For For
RICHARD T. SCHWARZ Mgmt For For
02 TO APPROVE THE 2008 ASSOCIATED ESTATES REALTY Mgmt Against Against
CORPORATION EQUITY-BASED AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS, INC. Agenda Number: 932773509
- --------------------------------------------------------------------------------------------------------------------------
Security: 052686102
Meeting Type: Special
Meeting Date: 25-Oct-2007
Ticker: ANET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Mgmt No vote
REORGANIZATION, DATED JUNE 17, 2007, BY AND
AMONG AUTHORIZE.NET HOLDINGS, INC., CYBERSOURCE
CORPORATION, CONGRESS ACQUISITION-SUB, INC.
AND CONGRESS ACQUISITION SUB 1, LLC.
02 GRANT DISCRETIONARY AUTHORITY TO AUTHORIZE.NET Mgmt No vote
MANAGEMENT TO VOTE YOUR SHARES TO ADJOURN THE
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE AND ADOPT THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 932895610
- --------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: BCPC
ISIN: US0576652004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PERRY W. PREMDAS Mgmt For For
DR. JOHN Y. TELEVANTOS Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt Against Against
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 25,000,000 TO 60,000,000
03 PROPOSAL TO APPROVE THE AMENDMENTS TO THE AMENDED Mgmt Against Against
AND RESTATED 1999 STOCK PLAN
04 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For
OF MCGLADREY AND PULLEN, LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE YEAR 2008
- --------------------------------------------------------------------------------------------------------------------------
BANCORP RHODE ISLAND, INC. Agenda Number: 932856492
- --------------------------------------------------------------------------------------------------------------------------
Security: 059690107
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: BARI
ISIN: US0596901076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DANIEL J. MULLANE Mgmt For *
MR. RICHARD J. LASHLEY Mgmt For *
MR. JOHN W. PALMER Mgmt For *
MGT NOM-MALCOLM G CHACE Mgmt For *
MGT NOM-E J CHORNYEI JR Mgmt For *
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For *
AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BANKRATE, INC. Agenda Number: 932893591
- --------------------------------------------------------------------------------------------------------------------------
Security: 06646V108
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: RATE
ISIN: US06646V1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. MARTIN Mgmt For For
PETER C. MORSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF THE 2008 EQUITY COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 932866037
- --------------------------------------------------------------------------------------------------------------------------
Security: 068463108
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: BBSI
ISIN: US0684631080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. CARLEY Mgmt For For
JAMES B. HICKS, PH.D. Mgmt For For
ROGER L. JOHNSON Mgmt For For
JON L. JUSTESEN Mgmt For For
ANTHONY MEEKER Mgmt For For
WILLIAM W. SHERERTZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 932886469
- --------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: BJRI
ISIN: US09180C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD W. DEITCHLE Mgmt For For
JAMES A. DAL POZZO Mgmt For For
J. ROGER KING Mgmt For For
PAUL A. MOTENKO Mgmt For For
SHANN M. BRASSFIELD Mgmt For For
LARRY D. BOUTS Mgmt For For
JEREMIAH J. HENNESSY Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PETER A. BASSI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
BLADELOGIC, INC. Agenda Number: 932807196
- --------------------------------------------------------------------------------------------------------------------------
Security: 09265M102
Meeting Type: Annual
Meeting Date: 19-Feb-2008
Ticker: BLOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN J. GILLIS Mgmt For For
DEV ITTYCHERIA Mgmt For For
MARK TERBEEK Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 932838420
- --------------------------------------------------------------------------------------------------------------------------
Security: 101119105
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: BPFH
ISIN: US1011191053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN M. GRAVELINE Mgmt For For
DEBORAH F. KUENSTNER Mgmt For For
WALTER M. PRESSEY Mgmt For For
WILLIAM J. SHEA Mgmt For For
02 A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
OF DIRECTORS TO TAKE THOSE STEPS NECESSARY
TO ELIMINATE THE CLASSIFICATION OF TERMS OF
ITS BOARD OF DIRECTORS AND TO REQUIRE THAT
ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932781657
- --------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: EPAY
ISIN: US1013881065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. MCGURL Mgmt For For
JAMES L. LOOMIS Mgmt For For
GAREN K. STAGLIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY Agenda Number: 932874907
- --------------------------------------------------------------------------------------------------------------------------
Security: 109178103
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: BEXP
ISIN: US1091781039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN M. BRIGHAM Mgmt For For
DAVID T. BRIGHAM Mgmt For For
HAROLD D. CARTER Mgmt Split 50% For 50% Withheld Split
STEPHEN C. HURLEY Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
HOBART A. SMITH Mgmt For For
SCOTT W. TINKER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC. Agenda Number: 932871189
- --------------------------------------------------------------------------------------------------------------------------
Security: 119848109
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: BWLD
ISIN: US1198481095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For
02 DIRECTOR
SALLY J. SMITH Mgmt For For
DALE M. APPLEQUIST Mgmt For For
ROBERT W. MACDONALD Mgmt For For
WARREN E. MACK Mgmt For For
J. OLIVER MAGGARD Mgmt For For
MICHAEL P. JOHNSON Mgmt For For
JAMES M. DAMIAN Mgmt For For
03 APPROVE AMENDMENT AND RESTATEMENT OF 2003 EQUITY Mgmt For For
INCENTIVE PLAN
04 APPROVE AN AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE COMMON
05 RATIFY APPOINTMENT OF KPMG LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 932748001
- --------------------------------------------------------------------------------------------------------------------------
Security: 128126109
Meeting Type: Annual
Meeting Date: 01-Aug-2007
Ticker: CAMP
ISIN: US1281261099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD GOLD Mgmt For For
ARTHUR HAUSMAN Mgmt For For
A.J. "BERT" MOYER Mgmt For For
THOMAS PARDUN Mgmt For For
FRANK PERNA, JR. Mgmt For For
FRED STURM Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE SUCH MEETING AND ANY AND ALL POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 932846376
- --------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: CCC
ISIN: US1296031065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL S. DEARTH Mgmt For For
TIMOTHY G. RUPERT Mgmt For For
SETH E. SCHOFIELD Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY'S 2008 Mgmt For For
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC. Agenda Number: 932884504
- --------------------------------------------------------------------------------------------------------------------------
Security: 14574X104
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: TAST
ISIN: US14574X1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL M. HANDEL Mgmt For For
CLAYTON E. WILHITE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CARROLS RESTAURANT GROUP, INC. FOR
THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CAVIUM NETWORKS INC Agenda Number: 932843495
- --------------------------------------------------------------------------------------------------------------------------
Security: 14965A101
Meeting Type: Annual
Meeting Date: 18-Apr-2008
Ticker: CAVM
ISIN: US14965A1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. PANTUSO Mgmt For For
C.N. REDDY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CAVIUM NETWORKS, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 932856315
- --------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: CBZ
ISIN: US1248051021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH S. DIMARTINO Mgmt For For
RICHARD C. ROCHON Mgmt For For
DONALD V. WEIR Mgmt For For
02 RATIFICATION OF KPMG, LLP AS CBIZ'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CHEROKEE INC. Agenda Number: 932899137
- --------------------------------------------------------------------------------------------------------------------------
Security: 16444H102
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: CHKE
ISIN: US16444H1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT MARGOLIS Mgmt Withheld Against
TIMOTHY EWING Mgmt For For
DAVE MULLEN Mgmt For For
JESS RAVICH Mgmt For For
KEITH HULL Mgmt For For
02 TO APPROVE THE PROPOSED RATIFICATION OF MOSS Mgmt For For
ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 932847760
- --------------------------------------------------------------------------------------------------------------------------
Security: 165303108
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: CPK
ISIN: US1653031088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. BRESNAN Mgmt For For
JOSEPH E. MOORE Mgmt For For
JOHN R. SCHIMKAITIS Mgmt For For
02 RATIFICATION OF THE SELECTION OF BEARD MILLER Mgmt For For
COMPANY LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL RELATING TO ELECTION OF ALL DIRECTORS Shr For Against
ANNUALLY AND ELIMINATION OF DIRECTOR CLASSES
WITH STAGGERED TERMS.
- --------------------------------------------------------------------------------------------------------------------------
CHINA SECURITY & SURVEILLANCE TECH INC Agenda Number: 932918468
- --------------------------------------------------------------------------------------------------------------------------
Security: 16942J105
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: CSR
ISIN: US16942J1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUOSHEN TU Mgmt For For
TERENCE YAP Mgmt For For
RUNSEN LI Mgmt For For
PETER MAK Mgmt For For
ROBERT SHIVER Mgmt For For
02 APPROVE THE RATIFICATION OF GHP HORWATH, P.C. Mgmt For For
AS THE COMPANY'S ACCOUNTANT FOR FISCAL YEAR
2008.
- --------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 932837303
- --------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: CIR
ISIN: US17273K1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BLOSS, SR. Mgmt For For
A. WILLIAM HIGGINS Mgmt For For
C. WILLIAM ZADEL Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CITI TRENDS, INC. Agenda Number: 932884732
- --------------------------------------------------------------------------------------------------------------------------
Security: 17306X102
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: CTRN
ISIN: US17306X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. CARNEY Mgmt For For
R. EDWARD ANDERSON Mgmt For For
LAWRENCE E. HYATT Mgmt For For
02 RATIFICATION OF THE ACTION OF THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY IN SELECTING KPMG LLP TO BE
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 932830347
- --------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: COLB
ISIN: US1972361026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELANIE J. DRESSEL Mgmt For For
JOHN P. FOLSOM Mgmt For For
FREDERICK M. GOLDBERG Mgmt For For
THOMAS M. HULBERT Mgmt For For
THOMAS L. MATSON Mgmt For For
DANIEL C. REGIS Mgmt For For
DONALD H. RODMAN Mgmt For For
WILLIAM T. WEYERHAEUSER Mgmt For For
JAMES M. WILL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC. Agenda Number: 932824382
- --------------------------------------------------------------------------------------------------------------------------
Security: 204149108
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: CTBI
ISIN: US2041491083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. BAIRD Mgmt For For
NICK A. COOLEY Mgmt Withheld Against
JEAN R. HALE Mgmt For For
JAMES E. MCGHEE II Mgmt For For
M. LYNN PARRISH Mgmt For For
PAUL E. PATTON Mgmt For For
DR. JAMES R. RAMSEY Mgmt For For
GARY G. WHITE Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF BKD LLP AS COMMUNITY TRUST BANCORP, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC. Agenda Number: 932757098
- --------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 29-Aug-2007
Ticker: CVLT
ISIN: US2041661024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARMANDO GEDAY Mgmt Withheld Against
F. ROBERT KURIMSKY Mgmt For For
DAVID WALKER Mgmt For For
02 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMPOSITE TECHNOLOGY CORPORATION Agenda Number: 932810838
- --------------------------------------------------------------------------------------------------------------------------
Security: 20461S108
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: CPTC
ISIN: US20461S1087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENTON H WILCOXON Mgmt For For
MICHAEL D. MCINTOSH Mgmt For For
D. DEAN MCCORMICK, III Mgmt For For
JOHN P. MITOLA Mgmt For For
02 TO RATIFY THE SELECTION OF SINGER LEWAK GREENBAUM Mgmt For For
& GOLDSTEIN LLP, AS THE INDEPENDENT AUDITOR
FOR COMPOSITE TECHNOLOGY CORPORATION FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.
03 TO APPROVE THE ADOPTION OF THE 2008 STOCK COMPENSATION Mgmt Against Against
PLAN WHICH RESERVES TWENTY-FIVE MILLION (25,000,000)
SHARES OF THE CORPORATION'S $.001 PAR VALUE
COMMON STOCK FOR ISSUANCE TO KEY EMPLOYEES,
ADVISORS AND CONSULTANTS IN EXCHANGE FOR SERVICES
RENDERED AND TO BE RENDERED AND THEREBY CONSERVE
THE COMPANY'S CASH RESOURCES.
- --------------------------------------------------------------------------------------------------------------------------
COMSCORE, INC. Agenda Number: 932901437
- --------------------------------------------------------------------------------------------------------------------------
Security: 20564W105
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: SCOR
ISIN: US20564W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAGID M. ABRAHAM Mgmt For For
WILLIAM KATZ Mgmt For For
JARL MOHN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMVERGE, INC. Agenda Number: 932852684
- --------------------------------------------------------------------------------------------------------------------------
Security: 205859101
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: COMV
ISIN: US2058591015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEC G. DREYER Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMVERGE, INC. 2006 LONG-TERM INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICE WATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CONSTANT CONTACT, INC. Agenda Number: 932879539
- --------------------------------------------------------------------------------------------------------------------------
Security: 210313102
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: CTCT
ISIN: US2103131023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS ANDERSON Mgmt For For
MICHAEL T. FITZGERALD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CONSTANT CONTACT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 932882497
- --------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: CORE
ISIN: US2186811046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ALLEN Mgmt For For
STUART W. BOOTH Mgmt For For
GARY F. COLTER Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
HARVEY L. TEPNER Mgmt For For
RANDOLPH I. THORNTON Mgmt For For
J. MICHAEL WALSH Mgmt For For
02 TO RATIFY OF THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CORNELL COMPANIES, INC. Agenda Number: 932896129
- --------------------------------------------------------------------------------------------------------------------------
Security: 219141108
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: CRN
ISIN: US2191411089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAX BATZER Mgmt For For
ANTHONY R. CHASE Mgmt For For
RICHARD CRANE Mgmt For For
ZACHARY R. GEORGE Mgmt For For
ANDREW R. JONES Mgmt For For
TODD GOODWIN Mgmt For For
JAMES E. HYMAN Mgmt For For
ALFRED J. MORAN, JR. Mgmt For For
D. STEPHEN SLACK Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 SHAREHOLDER PROPOSAL THAT THE COMPANY PROVIDE Shr For Against
SEMI-ANNUAL REPORTS TO SHAREHOLDERS REGARDING
THE COMPANY'S POLITICAL CONTRIBUTIONS AND TRADE
ASSOCIATION DUES.
- --------------------------------------------------------------------------------------------------------------------------
CRA INTERNATIONAL, INC. Agenda Number: 932830044
- --------------------------------------------------------------------------------------------------------------------------
Security: 12618T105
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: CRAI
ISIN: US12618T1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROWLAND T. MORIARTY Mgmt For For
WILLIAM F. CONCANNON Mgmt For For
STEVEN C. SALOP Mgmt For For
WILLIAM T. SCHLEYER Mgmt For For
02 TO APPROVE AMENDMENTS TO CRA'S 2006 EQUITY INCENTIVE Mgmt For For
PLAN, INCLUDING INCREASING THE NUMBER OF SHARES
OF CRA COMMON STOCK ISSUABLE UNDER THE PLAN
BY 210,000.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CRA'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING NOVEMBER 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CRM HOLDINGS LTD. Agenda Number: 932849839
- --------------------------------------------------------------------------------------------------------------------------
Security: G2554P103
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CRMH
ISIN: BMG2554P1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT DIRECTOR OF CRM HOLDINGS, LTD. DANIEL Mgmt For For
G. HICKEY, JR.
1B TO ELECT DIRECTOR OF CRM HOLDINGS, LTD. CHARLES Mgmt For For
I. JOHNSTON
2A TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. DANIEL G. HICKEY, JR.
2B TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. DAVID M. BIRSNER
2C TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. DANIEL G. HICKEY, SR.
2D TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. KEITH S. HYNES
2E TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. CHARLES I. JOHNSTON
2F TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. PHILIP J. MAGNARELLA
2G TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. SALVATORE A. PATAFIO
2H TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. LOUIS ROSNER, ESQ.
03 TO APPOINT JOHNSON LAMBERT & CO. LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE
THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 932882865
- --------------------------------------------------------------------------------------------------------------------------
Security: 126501105
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: CTS
ISIN: US1265011056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.S. CATLOW Mgmt For For
L.J. CIANCIA Mgmt For For
T.G. CODY Mgmt For For
P.K. COLLAWN Mgmt For For
G.H. FRIELING, JR. Mgmt For For
R.R. HEMMINGHAUS Mgmt For For
M.A. HENNING Mgmt For For
V.M. KHILNANI Mgmt For For
R.A. PROFUSEK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS CTS' INDEPENDENT PUBLIC AUDIT FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 932887079
- --------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: CUTR
ISIN: US2321091082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN P. CONNORS Mgmt Withheld Against
DAVID A. GOLLNICK Mgmt Withheld Against
02 APPROVAL OF ADOPTION OF 2004 EQUITY INCENTIVE Mgmt For For
PLAN (AS AMENDED).
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 932773496
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251J106
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: CYBS
ISIN: US23251J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF CYBERSOURCE Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGERS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION,
DATED JUNE 17, 2007, BY AND AMONG AUTHORIZE.NET
HOLDINGS, INC., CYBERSOURCE, CONGRESS ACQUISITION-SUB,
INC., A WHOLLY OWNED SUBSIDIARY OF CYBERSOURCE,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK,
PAR VALUE $0.001, FROM 50 MILLION TO 125 MILLION.
03 PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND Mgmt For For
RESTATED 1999 STOCK OPTION PLAN TO EXTEND THE
PLAN FOR AN ADDITIONAL THREE YEARS AND TO INCREASE
THE NUMBER OF SHARES RESERVED THEREUNDER FROM
11.0 MILLION SHARES TO 15.5 MILLION SHARES.
04 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
MANAGEMENT OF CYBERSOURCE TO ADJOURN THE SPECIAL
MEETING TO A DATE NOT LATER THAN NOVEMBER 22,
2007, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE APPEAR TO BE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 932862293
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251J106
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: CYBS
ISIN: US23251J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT DONAHUE Mgmt Withheld Against
JOHN J. MCDONNELL, JR. Mgmt For For
WILLIAM S. MCKIERNAN Mgmt Withheld Against
STEVEN P. NOVAK Mgmt For For
RICHARD SCUDELLARI Mgmt Withheld Against
KENNETH R. THORNTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CYBEX INTERNATIONAL, INC. Agenda Number: 932851252
- --------------------------------------------------------------------------------------------------------------------------
Security: 23252E106
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CYBI
ISIN: US23252E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN CARTER Mgmt Withheld Against
JOHN MCCARTHY Mgmt For For
02 IN HIS DISCRETION, THE PROXY IS AUTHORIZED TO Mgmt Against Against
VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC. Agenda Number: 932840881
- --------------------------------------------------------------------------------------------------------------------------
Security: 232860106
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: DECC
ISIN: US2328601065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN AMOS* Mgmt For For
JOHN C. LONG* Mgmt For For
G. WILLIAM RUHL* Mgmt For For
W. GARTH SPRECHER* Mgmt For For
RICHARD G. WEIDNER** Mgmt For For
03 PROPOSAL TO APPROVE THE 2008 LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
DARWIN PROFESSIONAL UNDERWRITERS, INC. Agenda Number: 932855844
- --------------------------------------------------------------------------------------------------------------------------
Security: 237502109
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: DR
ISIN: US2375021092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BRUCE ALBRO Mgmt For For
PHILLIP N. BEN-ZVI Mgmt For For
C.K. DALRYMPLE Mgmt Withheld Against
WESTON M. HICKS Mgmt Withheld Against
WILLIAM C. POPIK, M.D. Mgmt For For
GEORGE M. REIDER, JR. Mgmt For For
JOHN L. SENNOTT, JR. Mgmt Withheld Against
STEPHEN J. SILLS Mgmt Withheld Against
IRVING B. YOSKOWITZ Mgmt For For
02 RATIFICATION OF KPMG LLP AS DARWIN'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2008.
- --------------------------------------------------------------------------------------------------------------------------
DG FASTCHANNEL INC Agenda Number: 932897828
- --------------------------------------------------------------------------------------------------------------------------
Security: 23326R109
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: DGIT
ISIN: US23326R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM DONNER Mgmt For For
KEVIN C. HOWE Mgmt For For
ANTHONY J. LEVECCHIO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DONEGAL GROUP INC. Agenda Number: 932827390
- --------------------------------------------------------------------------------------------------------------------------
Security: 257701201
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: DGICA
ISIN: US2577012014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BOLINGER Mgmt For For
PATRICIA A. GILMARTIN Mgmt For For
PHILIP H. GLATFELTER II Mgmt Withheld Against
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
DOUBLE-TAKE SOFTWARE, INC. Agenda Number: 932872244
- --------------------------------------------------------------------------------------------------------------------------
Security: 258598101
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: DBTK
ISIN: US2585981010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DEAN GOODERMOTE Mgmt For For
1B ELECTION OF DIRECTOR: PAUL BIRCH Mgmt For For
1C ELECTION OF DIRECTOR: ASHOKE (BOBBY) GOSWAMI Mgmt For For
1D ELECTION OF DIRECTOR: JOHN B. LANDRY Mgmt For For
1E ELECTION OF DIRECTOR: JOHN W. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF EISNER, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 932855779
- --------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: DCO
ISIN: US2641471097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. BERENATO Mgmt For For
ROBERT D. PAULSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION Agenda Number: 932891585
- --------------------------------------------------------------------------------------------------------------------------
Security: 267888105
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: BOOM
ISIN: US2678881051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN K. ALLEN Mgmt For For
YVON PIERRE CARIOU Mgmt For For
BERNARD HUEBER Mgmt For For
GERARD MUNERA Mgmt For For
RICHARD P. GRAFF Mgmt For For
ROLF ROSPEK Mgmt For For
02 TO APPROVE THE COMPANY'S SHORT TERM INCENTIVE Mgmt Split 41% For 59% Against Split
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
E-Z-EM, INC. Agenda Number: 932815838
- --------------------------------------------------------------------------------------------------------------------------
Security: 269305405
Meeting Type: Special
Meeting Date: 20-Mar-2008
Ticker: EZEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 30, 2007, BY AND AMONG
BRACCO DIAGNOSTICS, INC., EAGLE ACQUISITION
SUB, INC., E-Z-EM, INC. AND (FOR THE LIMITED
PURPOSES SPECIFIED THEREIN) BRACCO IMAGING
S.P.A., AND APPROVAL OF THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERGER.
02 THE APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND PLAN OF
MERGER DESCRIBED IN PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
EAGLE TEST SYSTEMS, INC. Agenda Number: 932802499
- --------------------------------------------------------------------------------------------------------------------------
Security: 270006109
Meeting Type: Annual
Meeting Date: 31-Jan-2008
Ticker: EGLT
ISIN: US2700061094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE D. FOXMAN Mgmt No vote
WILLIAM H. GIBBS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
EASTERN INSURANCE HOLDINGS, INC. Agenda Number: 932864475
- --------------------------------------------------------------------------------------------------------------------------
Security: 276534104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: EIHI
ISIN: US2765341043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. MCALAINE Mgmt For For
SCOTT C. PENWELL Mgmt For For
C.H. VETTERLEIN, JR. Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE 2008 AGENCY STOCK PURCHASE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITOR OF EASTERN INSURANCE
HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ECOLLEGE.COM Agenda Number: 932748241
- --------------------------------------------------------------------------------------------------------------------------
Security: 27887E100
Meeting Type: Special
Meeting Date: 30-Jul-2007
Ticker: ECLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 14, 2007, BY AND AMONG THE
COMPANY, PEARSON EDUCATION, INC., A DELAWARE
CORPORATION, AND EPSILON ACQUISITION CORP.,
A DELAWARE CORPORATION.
02 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING TO A LATER DATE IF NECESSARY
OR APPROPRIATE, INCLUDING AN ADJOURNMENT OR
POSTPONEMENT TO PROVIDE ADDITIONAL INFORMATION
TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF THE APPROVAL OF THE MERGER AGREEMENT.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EHEALTH INC. Agenda Number: 932886899
- --------------------------------------------------------------------------------------------------------------------------
Security: 28238P109
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: EHTH
ISIN: US28238P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERYL SANDBERG Mgmt For For
CHRISTOPHER J. SCHAEPE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC. Agenda Number: 932847506
- --------------------------------------------------------------------------------------------------------------------------
Security: 26873N108
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ELMG
ISIN: US26873N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERMANN BUERGER Mgmt Withheld Against
PAUL B. DOMORSKI Mgmt Withheld Against
FRANCIS J. ERBRICK Mgmt Withheld Against
JOHN R. KREICK Mgmt Withheld Against
JOHN B. MOWELL Mgmt Withheld Against
THOMAS W. O'CONNELL Mgmt For For
BRADFORD W. PARKISON Mgmt Withheld Against
NORMAN E. THAGARD Mgmt Withheld Against
JOHN L. WOODWARD, JR. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ENERNOC INC Agenda Number: 932855919
- --------------------------------------------------------------------------------------------------------------------------
Security: 292764107
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: ENOC
ISIN: US2927641074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM GROSSER Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ENTROPIC COMMUNICATIONS INC Agenda Number: 932851757
- --------------------------------------------------------------------------------------------------------------------------
Security: 29384R105
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: ENTR
ISIN: US29384R1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK HENRY Mgmt For For
AMIR MASHKOORI Mgmt For For
THOMAS BARUCH Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. Agenda Number: 932835119
- --------------------------------------------------------------------------------------------------------------------------
Security: 29481V108
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: ERES
ISIN: US29481V1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL MORGANROTH, MD Mgmt For For
STEPHEN S. PHILLIPS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
EURAND N V Agenda Number: 932904685
- --------------------------------------------------------------------------------------------------------------------------
Security: N31010106
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: EURX
ISIN: NL0000886448
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2007, AS AUDITED BY OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
02 TO GRANT A DISCHARGE TO THE DIRECTORS IN RESPECT Mgmt For For
OF THEIR MANAGEMENT DURING THE FINANCIAL YEAR
2007.
03 TO APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR Mgmt For For
FOR THE FINANCIAL YEAR 2008.
04 TO APPROVE THE COMPENSATION OF NICHOLAS J. LOWOOCK Mgmt For For
AS PROPOSED TO THE AGM BY THE BOARD OF DIRECTORS
UPON THE RECOMMENDATION OF THE COMPENSATION
COMMITTEE.
05 APPROVE THE INCREASE OF THE SHARES ISSUABLE Mgmt For For
UNDER THE EQUITY COMPENSATION PLAN AS PROPOSED
TO THE AGM BY THE BOARD OF DIRECTORS UPON THE
RECOMMENDATION OF THE COMPENSATION COMMITTEE.
06 TO GRANT IRREVOCABLE AUTHORIZATION TO THE BOARD Mgmt Against Against
OF DIRECTORS TO ISSUE OR GRANT RIGHTS TO ACQUIRE
SUCH NUMBER OF SHARES IN THE CAPITAL OF THE
COMPANY.
07 GRANT AUTHORIZATION TO THE BOARD OF DIRECTORS Mgmt For For
TO ACQUIRE AS MANY SHARES IN THE CAPITAL AS
IS PERMITTED BY THE LAW.
08 TO APPROVE ANY OTHER RESOLUTION TABLED IN CONNECTION Mgmt For For
WITH THE ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932756200
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Special
Meeting Date: 23-Aug-2007
Ticker: EXAR
ISIN: US3006451088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF EXAR COMMON Mgmt For For
STOCK IN CONNECTION WITH A MERGER OF SIDE ACQUISITION
CORP. WITH AND INTO SIPEX CORPORATION PURSUANT
TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 7, 2007, BY AND AMONG EXAR
CORPORATION, SIPEX CORPORATION AND SIDE ACQUISITION
CORP.
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932770717
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 11-Oct-2007
Ticker: EXAR
ISIN: US3006451088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE GUILBAULT Mgmt For For
BRIAN HILTON Mgmt For For
JUAN (OSCAR) RODRIGUEZ Mgmt For For
RALPH SCHMITT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EXFO ELECTRO-OPTICAL ENGINEERING INC. Agenda Number: 932795985
- --------------------------------------------------------------------------------------------------------------------------
Security: 302043104
Meeting Type: Annual
Meeting Date: 09-Jan-2008
Ticker: EXFO
ISIN: CA3020431043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT GERMAIN LAMONDE, PIERRE MARCOUILLER, Mgmt For For
GUY MARIER, DAVID A. THOMPSON, ANDRE TREMBLAY
AND MICHAEL UNGER, WHOSE CITIES OF RESIDENCE
ARE INDICATED IN THE MANAGEMENT PROXY CIRCULAR,
AS DIRECTORS OF THE CORPORATION.
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 932902009
- --------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: EXLS
ISIN: US3020811044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. KELSO Mgmt For For
CLYDE W. OSTLER Mgmt For For
VIKRAM TALWAR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 932882500
- --------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: EXPO
ISIN: US30214U1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
BARBARA M. BARRETT Mgmt For For
MICHAEL R. GAULKE Mgmt For For
JON R. KATZENBACH Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
JOHN B. SHOVEN, PH.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE YEAR ENDED JANUARY 2, 2009.
03 TO APPROVE THE 2008 EQUITY INCENTIVE PLAN. Mgmt Against Against
04 TO APPROVE THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC. Agenda Number: 932855971
- --------------------------------------------------------------------------------------------------------------------------
Security: 307068106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: DAVE
ISIN: US3070681065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. LANE CARDWELL, JR. Mgmt For For
WILSON L. CRAFT Mgmt For For
K. JEFFREY DAHLBERG Mgmt For For
MARY L. JEFFRIES Mgmt For For
RICHARD L. MONFORT Mgmt For For
DEAN A. RIESEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL 2008.
03 PROPOSAL TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For
COMPANY'S 2005 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 932869968
- --------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: FARO
ISIN: US3116421021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY W. FREELAND Mgmt For For
STEPHEN R. COLE Mgmt For For
MARVIN R. SAMBUR Mgmt For For
JOHN DONOFRIO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FGX INTERNATIONAL HOLDINGS LIMITED Agenda Number: 932863651
- --------------------------------------------------------------------------------------------------------------------------
Security: G3396L102
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: FGXI
ISIN: VGG3396L1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JARED BLUESTEIN Mgmt Against Against
1B ELECTION OF DIRECTOR: ZVI EIREF Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT L. MCDOWELL Mgmt For For
1D ELECTION OF DIRECTOR: JENNIFER D. STEWART Mgmt Against Against
1E ELECTION OF DIRECTOR: ALEC TAYLOR Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC. Agenda Number: 932838901
- --------------------------------------------------------------------------------------------------------------------------
Security: 317585404
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: FISI
ISIN: US3175854047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BENJAMIN Mgmt For For
BARTON P. DAMBRA Mgmt For For
SUSAN R. HOLLIDAY Mgmt Withheld Against
PETER G. HUMPHREY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 932853686
- --------------------------------------------------------------------------------------------------------------------------
Security: 318910106
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: FBNC
ISIN: US3189101062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK D. BRIGGS Mgmt For For
R. WALTON BROWN Mgmt For For
DAVID L. BURNS Mgmt For For
JOHN F. BURNS Mgmt For For
MARY CLARA CAPEL Mgmt For For
JAMES C. CRAWFORD, III Mgmt For For
JAMES G. HUDSON, JR. Mgmt For For
JERRY L. OCHELTREE Mgmt For For
GEORGE R. PERKINS, JR. Mgmt For For
THOMAS F. PHILLIPS Mgmt For For
FREDERICK L. TAYLOR II Mgmt For For
VIRGINIA C. THOMASSON Mgmt For For
GOLDIE H. WALLACE Mgmt For For
A. JORDAN WASHBURN Mgmt For For
DENNIS A. WICKER Mgmt For For
JOHN C. WILLIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ELLIOTT Mgmt For For
DAVIS, PLLC, AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932900182
- --------------------------------------------------------------------------------------------------------------------------
Security: 31942D107
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: FCFS
ISIN: US31942D1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF MR. PHILLIP E. POWELL AS DIRECTOR Mgmt For For
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 932836844
- --------------------------------------------------------------------------------------------------------------------------
Security: 31983A103
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: FCBC
ISIN: US31983A1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANKLIN P. HALL Mgmt For For
R.E. PERKINSON, JR. Mgmt For For
WILLIAM P. STAFFORD Mgmt For For
02 AMEND THE ARTICLES OF INCORPORATION OF THE CORPORATION Mgmt For For
TO ALLOW FOR THE ELECTION OF DIRECTORS ON AN
ANNUAL BASIS TO COINCIDE WITH THE EXPIRATION
OF CURRENT TERMS.
03 THE RATIFICATION OF DIXON HUGHES PLLC AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 932836577
- --------------------------------------------------------------------------------------------------------------------------
Security: 32006W106
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: FDEF
ISIN: US32006W1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN A. HUBBARD Mgmt For For
JAMES L. ROHRS Mgmt For For
THOMAS A. VOIGT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION Agenda Number: 932853662
- --------------------------------------------------------------------------------------------------------------------------
Security: 343873105
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: FFIC
ISIN: US3438731057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HEGARTY Mgmt For For
JOHN J. MCCABE Mgmt For For
DONNA M. O'BRIEN Mgmt For For
MICHAEL J. RUSSO Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF GRANT THORNTON, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 932852519
- --------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: FORR
ISIN: US3465631097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE F. COLONY Mgmt For For
MICHAEL H. WELLES Mgmt Withheld Against
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING AND ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FURMANITE CORPORATION Agenda Number: 932844207
- --------------------------------------------------------------------------------------------------------------------------
Security: 361086101
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: FRM
ISIN: US3610861011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANGWOO AHN Mgmt For For
JOHN R. BARNES Mgmt For For
CHARLES R. COX Mgmt For For
HANS KESSLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GAMETECH INTERNATIONAL, INC. Agenda Number: 932823607
- --------------------------------------------------------------------------------------------------------------------------
Security: 36466D102
Meeting Type: Annual
Meeting Date: 26-Mar-2008
Ticker: GMTC
ISIN: US36466D1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. FEDOR Mgmt For For
JAY M. MEILSTRUP Mgmt For For
RICHARD H. IRVINE Mgmt For For
DONALD K. WHITAKER Mgmt For For
SCOTT H. SHACKELTON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GEHL COMPANY Agenda Number: 932824128
- --------------------------------------------------------------------------------------------------------------------------
Security: 368483103
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: GEHL
ISIN: US3684831031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. BOLDT Mgmt Withheld Against
BRUCE D. HERTZKE Mgmt Withheld Against
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
GENOPTIX INC Agenda Number: 932886166
- --------------------------------------------------------------------------------------------------------------------------
Security: 37243V100
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: GXDX
ISIN: US37243V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. HENOS Mgmt For For
T. NOVA BENNETT, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GEOEYE, INC. Agenda Number: 932895379
- --------------------------------------------------------------------------------------------------------------------------
Security: 37250W108
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: GEOY
ISIN: US37250W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. ABRAHAMSON Mgmt For For
JOSEPH M. AHEARN Mgmt For For
MARTIN C. FAGA Mgmt For For
MICHAEL F. HORN, SR., Mgmt For For
LAWRENCE A. HOUGH Mgmt For For
ROBERTA E. LENCZOWSKI Mgmt For For
MATTHEW M. O'CONNELL Mgmt For For
JAMES M. SIMON, JR., Mgmt For For
WILLIAM W. SPRAGUE Mgmt For For
02 PROPOSAL TO ADOPT THE GEOEYE, INC. 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda Number: 932782762
- --------------------------------------------------------------------------------------------------------------------------
Security: 37956X103
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: GCOM
ISIN: US37956X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARUSO Mgmt For For
DAVID E. HERSHBERG Mgmt For For
H.L. HUTCHERSON, JR. Mgmt For For
BRIAN T. MALONEY Mgmt For For
KENNETH A. MILLER Mgmt For For
JACK A. SHAW Mgmt For For
A. ROBERT TOWBIN Mgmt For For
C.J. WAYLAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 932865679
- --------------------------------------------------------------------------------------------------------------------------
Security: 390607109
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: GLDD
ISIN: US3906071093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. DEUTSCH Mgmt For For
NATHAN D. LEIGHT Mgmt For For
DOUGLAS B. MACKIE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda Number: 932829510
- --------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: GIFI
ISIN: US4023071024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. COTTER Mgmt For For
J.P. ('JACK') LABORDE Mgmt For For
CHRISTOPHER M. HARDING Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC. Agenda Number: 932849726
- --------------------------------------------------------------------------------------------------------------------------
Security: 41043F208
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: HGR
ISIN: US41043F2083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMOND E. CHARRETTE, MD Mgmt For For
THOMAS P. COOPER, M.D. Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
ERIC GREEN Mgmt For For
ISAAC KAUFMAN Mgmt For For
THOMAS F. KIRK Mgmt For For
BENNETT ROSENTHAL Mgmt For For
IVAN R. SABEL, CPO Mgmt For For
H.E. THRANHARDT, CPO Mgmt For For
02 PROPOSAL TO RATIFY AMENDMENT TO THE BY-LAWS Mgmt For For
TO PROVIDE FOR DRS ELIGIBILITY.
- --------------------------------------------------------------------------------------------------------------------------
HANSEN MEDICAL INC. Agenda Number: 932899125
- --------------------------------------------------------------------------------------------------------------------------
Security: 411307101
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: HNSN
ISIN: US4113071017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. FREUND, M.D. Mgmt For For
CHRISTOPHER P. LOWE Mgmt For For
JOSEPH M. MANDATO Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda Number: 932866847
- --------------------------------------------------------------------------------------------------------------------------
Security: 416906105
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: HBIO
ISIN: US4169061052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID GREEN Mgmt Withheld Against
JOHN F. KENNEDY Mgmt Withheld Against
02 TO APPROVE THE HARVARD BIOSCIENCE, INC. SECOND Mgmt For For
AMENDED AND RESTATED 2000 STOCK OPTION AND
INCENTIVE PLAN TO INCREASE, AMONG OTHER THINGS,
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 2,500,000.
- --------------------------------------------------------------------------------------------------------------------------
HELICOS BIOSCIENCES CORP. Agenda Number: 932892234
- --------------------------------------------------------------------------------------------------------------------------
Security: 42326R109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: HLCS
ISIN: US42326R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.K. ALLISON, PHD Mgmt For For
BRIAN G. ATWOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS INC Agenda Number: 932893919
- --------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 02-Jun-2008
Ticker: HIBB
ISIN: US4285671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH T. PARKS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HILL INTERNATIONAL, INC. Agenda Number: 932888920
- --------------------------------------------------------------------------------------------------------------------------
Security: 431466101
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: HIL
ISIN: US4314661012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. RICHTER Mgmt Withheld Against
ALAN S. FELLHEIMER Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against
ISSUABLE UNDER THE COMPANY'S 2006 EMPLOYEE
STOCK OPTION PLAN TO 3,000,000 SHARES.
03 APPROVAL OF THE COMPANY'S 2007 RESTRICTED STOCK Mgmt For For
GRANT PLAN.
04 APPROVAL OF THE COMPANY'S 2008 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 932894012
- --------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: HMSY
ISIN: US40425J1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt For For
JAMES T. KELLY Mgmt For For
WILLIAM C. LUCIA Mgmt For For
WILLIAM S. MOSAKOWSKI Mgmt For For
GALEN D. POWERS Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HOME DIAGNOSTICS, INC. Agenda Number: 932879844
- --------------------------------------------------------------------------------------------------------------------------
Security: 437080104
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: HDIX
ISIN: US4370801049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. DOUGLAS LINDGREN Mgmt For For
RICHARD A. UPTON Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda Number: 932917125
- --------------------------------------------------------------------------------------------------------------------------
Security: 439038100
Meeting Type: Annual
Meeting Date: 30-Jun-2008
Ticker: HOFT
ISIN: US4390381006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL B. TOMS, JR. Mgmt For For
W.C. BEELER, JR. Mgmt For For
JOHN L. GREGORY, III Mgmt For For
MARK F. SCHREIBER Mgmt For For
DAVID G. SWEET Mgmt For For
H.G. WILLIAMSON, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY Agenda Number: 932840362
- --------------------------------------------------------------------------------------------------------------------------
Security: 44244K109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: HWCC
ISIN: US44244K1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. CAMPBELL Mgmt For For
IAN STEWART FARWELL Mgmt For For
PETER M. GOTSCH Mgmt For For
WILSON B. SEXTON Mgmt For For
WILLIAM H. SHEFFIELD Mgmt For For
CHARLES A. SORRENTINO Mgmt For For
SCOTT L. THOMPSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008
- --------------------------------------------------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC. Agenda Number: 932894226
- --------------------------------------------------------------------------------------------------------------------------
Security: 465754208
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: ITWO
ISIN: US4657542084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. COLEY CLARK Mgmt For For
RICHARD L. HUNTER Mgmt For For
LLOYD G. WATERHOUSE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 932836414
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: IBKC
ISIN: US4508281080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY V. BARTON, JR. Mgmt For For
E. STEWART SHEA, III Mgmt For For
DAVID H. WELCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
03 ADOPTION OF THE IBERIABANK CORPORATION 2008 Mgmt Against Against
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ICO, INC. Agenda Number: 932809708
- --------------------------------------------------------------------------------------------------------------------------
Security: 449293109
Meeting Type: Annual
Meeting Date: 11-Mar-2008
Ticker: ICOC
ISIN: US4492931096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. GAUBERT Mgmt For For
WARREN W. WILDER Mgmt For For
KUMAR SHAH Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO AND RESTATEMENT Mgmt For For
OF THE FOURTH AMENDED AND RESTATED 1993 STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS OF ICO,
INC.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ICO, INC. FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932747946
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 23-Jul-2007
Ticker: ICLR
ISIN: US45103T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For
O2 TO RE-ELECT MR. THOMAS LYNCH Mgmt For
O3 TO RE-ELECT MR. BRUCE GIVEN Mgmt For
O4 TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION Mgmt For
S5 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For
S6 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For
S7 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For
OF SHARES
- --------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 932761706
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 10-Sep-2007
Ticker: IMAX
ISIN: CA45245E1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. GELFOND Mgmt For For
BRADLEY J. WECHSLER Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 932831212
- --------------------------------------------------------------------------------------------------------------------------
Security: 453836108
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: INDB
ISIN: US4538361084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER ODDLEIFSON Mgmt For For
ROBERT D. SULLIVAN Mgmt For For
BRIAN S. TEDESCHI Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF INDEPENDENT
BANK CORP. FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
INNERWORKINGS, INC. Agenda Number: 932890622
- --------------------------------------------------------------------------------------------------------------------------
Security: 45773Y105
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: INWK
ISIN: US45773Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. WALTER Mgmt For For
STEVEN E. ZUCCARINI Mgmt For For
PETER J. BARRIS Mgmt For For
SHARYAR BARADARAN Mgmt For For
JACK M. GREENBERG Mgmt For For
LINDA S. WOLF Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK Mgmt Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INPHONIC, INC. Agenda Number: 932745702
- --------------------------------------------------------------------------------------------------------------------------
Security: 45772G105
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: INPC
ISIN: US45772G1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK F. KEMP Mgmt For For
JOHN SCULLEY Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 932860566
- --------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: PODD
ISIN: US45784P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALISON DE BORD Mgmt For For
REGINA O. SOMMER Mgmt For For
JOSEPH S. ZAKRZEWSKI Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES
OF THE COMPANY'S COMMON STOCK.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC Agenda Number: 932883475
- --------------------------------------------------------------------------------------------------------------------------
Security: 44984A105
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: IPCM
ISIN: US44984A1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. COOPER, M.D. Mgmt For For
ADAM D. SINGER, M.D. Mgmt For For
CHUCK TIMPE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
JO-ANN STORES, INC. Agenda Number: 932884263
- --------------------------------------------------------------------------------------------------------------------------
Security: 47758P307
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: JAS
ISIN: US47758P3073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH DEPINTO Mgmt For For
IRA GUMBERG Mgmt For For
PATRICIA MORRISON Mgmt For For
FRANK NEWMAN Mgmt For For
DAVID PERDUE Mgmt For For
BERYL RAFF Mgmt For For
TRACEY TRAVIS Mgmt For For
DARRELL WEBB Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
03 TO APPROVE A NEW INCENTIVE COMPENSATION PLAN. Mgmt Against Against
04 TO APPROVE A NEW ASSOCIATE STOCK OWNERSHIP PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 932867685
- --------------------------------------------------------------------------------------------------------------------------
Security: 48282T104
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: KAI
ISIN: US48282T1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt For For
THOMAS C. LEONARD Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932862510
- --------------------------------------------------------------------------------------------------------------------------
Security: 193294105
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: KCP
ISIN: US1932941057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. COLE Mgmt For For
MARTIN E. FRANKLIN Mgmt Withheld Against
JILL GRANOFF Mgmt For For
ROBERT C. GRAYSON Mgmt For For
DENIS F. KELLY Mgmt For For
PHILIP R. PELLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR THE 2008 FISCAL
YEAR
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 932853674
- --------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: KNX
ISIN: US4990641031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD A. BLISS Mgmt For For
RICHARD J. LEHMANN Mgmt For For
02 PROPOSAL TO APPROVE THE SECOND AMENDMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED 2003 STOCK
OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR THE ISSUANCE OF
STOCK GRANTS, INCLUDING STOCK OPTIONS, TO EMPLOYEES
AND DIRECTORS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
LAKELAND BANCORP, INC. Agenda Number: 932867914
- --------------------------------------------------------------------------------------------------------------------------
Security: 511637100
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: LBAI
ISIN: US5116371007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE D. BOHUNY Mgmt For For
ROGER BOSMA Mgmt For For
MARK J. FREDERICKS Mgmt For For
GEORGE H. GUPTILL, JR. Mgmt Withheld Against
JANETH C. HENDERSHOT Mgmt For For
R.B. NICHOLSON, III Mgmt For For
THOMAS J. SHARA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 932820512
- --------------------------------------------------------------------------------------------------------------------------
Security: 511656100
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: LKFN
ISIN: US5116561003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BARTELS, JR. Mgmt For For
THOMAS A. HIATT Mgmt For For
MICHAEL L. KUBACKI Mgmt For For
STEVEN D. ROSS Mgmt For For
M. SCOTT WELCH Mgmt For For
02 APPROVE THE LAKELAND FINANCIAL CORPORATION 2008 Mgmt For For
EQUITY INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY Mgmt For For
LLC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LANCE, INC. Agenda Number: 932841085
- --------------------------------------------------------------------------------------------------------------------------
Security: 514606102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: LNCE
ISIN: US5146061024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HOLLAND Mgmt For For
JAMES W. JOHNSTON Mgmt For For
W.J. PREZZANO Mgmt For For
02 APPROVAL OF THE LANCE, INC. 2008 DIRECTOR STOCK Mgmt For For
PLAN.
03 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
LEGACY BANCORP, INC. Agenda Number: 932835157
- --------------------------------------------------------------------------------------------------------------------------
Security: 52463G105
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: LEGC
ISIN: US52463G1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAR DUNLAEVY Mgmt For For
DAVID L. KLAUSMEYER Mgmt For For
ANNE W. PASKO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt For For
& COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF LEGACY BANCORP, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 932894341
- --------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: LHCG
ISIN: US50187A1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH G. MYERS Mgmt For For
TED W. HOYT Mgmt For For
GEORGE A. LEWIS Mgmt For For
02 TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS Mgmt For For
AGREEMENT.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LIMCO PIEDMONT INC. Agenda Number: 932877915
- --------------------------------------------------------------------------------------------------------------------------
Security: 53261T109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: LIMC
ISIN: US53261T1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIORA INBAR Mgmt For For
SHAUL MENACHEM Mgmt For For
LAWRENCE W. FINDEISS Mgmt For For
DR. JACOB GESTHALTER Mgmt For For
MICHAEL GORIN Mgmt For For
ISRAEL OFEN Mgmt For For
DR. AVRAHAM ORTAL Mgmt For For
DOV ZEELIM Mgmt For For
02 TO APPOINT VIRCHOW, KRAUSE & COMPANY, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION Agenda Number: 932852800
- --------------------------------------------------------------------------------------------------------------------------
Security: 533535100
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: LINC
ISIN: US5335351004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID F. CARNEY Mgmt For For
ALEXIS P. MICHAS Mgmt Withheld Against
JAMES J. BURKE, JR. Mgmt Withheld Against
JERRY G. RUBENSTEIN Mgmt For For
PAUL E. GLASKE Mgmt For For
PETER S. BURGESS Mgmt For For
J. BARRY MORROW Mgmt For For
CELIA H. CURRIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LMI AEROSPACE, INC. Agenda Number: 932883792
- --------------------------------------------------------------------------------------------------------------------------
Security: 502079106
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: LMIA
ISIN: US5020791068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANFORD S. NEUMAN Mgmt Withheld Against
JOHN S. EULICH Mgmt For For
JUDITH W. NORTHUP Mgmt For For
02 RATIFICATION OF THE ENGAGEMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LOJACK CORPORATION Agenda Number: 932866912
- --------------------------------------------------------------------------------------------------------------------------
Security: 539451104
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: LOJN
ISIN: US5394511043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RORY J. COWAN Mgmt For For
JOHN H. MACKINNON Mgmt For For
ROBERT J. MURRAY Mgmt For For
ROBERT L. REWEY Mgmt For For
RICHARD T. RILEY Mgmt For For
HARVEY ROSENTHAL Mgmt For For
MARIA RENNA SHARPE Mgmt For For
RONALD V. WATERS III Mgmt For For
02 ADOPT THE COMPANY'S 2008 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
LOOPNET, INC Agenda Number: 932862457
- --------------------------------------------------------------------------------------------------------------------------
Security: 543524300
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: LOOP
ISIN: US5435243002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS CHOOKASZIAN Mgmt For For
NOEL J. FENTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
LOOPNET, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.
- --------------------------------------------------------------------------------------------------------------------------
LUBY'S, INC. Agenda Number: 932804049
- --------------------------------------------------------------------------------------------------------------------------
Security: 549282101
Meeting Type: Annual
Meeting Date: 15-Jan-2008
Ticker: LUB
ISIN: US5492821013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN FARRAR Mgmt Withheld *
WILLIAM J. FOX Mgmt For *
BRION G. GRUBE Mgmt For *
MATTHEW Q. PANNEK Mgmt For *
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For *
LLP AS INDEPENDENT AUDITOR FOR THE 2008 FISCAL
YEAR.
03 TO RECOMEND THAT THE BOARD OF DIRECTORS CONSIDER Shr For *
ADOPTION OF THE NON-BINDING SHAREHOLDER PROPOSAL
TO DECLASSIFY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 932834838
- --------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: LDL
ISIN: US5508191062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE G. BARNHART Mgmt For For
KATHLEEN BURDETT Mgmt For For
W. LESLIE DUFFY, ESQ. Mgmt For For
MATTHEW T. FARRELL Mgmt For For
MARC T. GILES Mgmt For For
WILLIAM D. GURLEY Mgmt For For
SUZANNE HAMMETT Mgmt For For
S. CARL SODERSTROM, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC. Agenda Number: 932877042
- --------------------------------------------------------------------------------------------------------------------------
Security: 560305104
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MFB
ISIN: US5603051047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. KAPLAN Mgmt For For
THOMAS J. WARD Mgmt For For
NORMAN AXELROD Mgmt For For
HAROLD F. COMPTON Mgmt For For
BARBARA EISENBERG Mgmt For For
KAREN ROSE Mgmt For For
ADAM L. STEIN Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION Agenda Number: 932829609
- --------------------------------------------------------------------------------------------------------------------------
Security: 568427108
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: MPX
ISIN: US5684271084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RANDALL ROLLINS Mgmt Withheld Against
HENRY B. TIPPIE Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 TO CONSIDER A PROPOSAL TO APPROVE THE PERFORMANCE-BASED Mgmt For For
COMPENSATION AGREEMENT FOR MR. JAMES A. LANE,
JR.
- --------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 932843584
- --------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: MRTN
ISIN: US5730751089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH L. MARTEN Mgmt For For
LARRY B. HAGNESS Mgmt Withheld Against
THOMAS J. WINKEL Mgmt For For
JERRY M. BAUER Mgmt For For
ROBERT L. DEMOREST Mgmt For For
G. LARRY OWENS Mgmt For For
02 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MCCORMICK & SCHMICK'S SEAFOOD RESTAURANT Agenda Number: 932885126
- --------------------------------------------------------------------------------------------------------------------------
Security: 579793100
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MSSR
ISIN: US5797931004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EMANUEL N. HILARIO Mgmt For For
1B ELECTION OF DIRECTOR: ELLIOTT H. JURGENSEN, Mgmt For For
JR.
1C ELECTION OF DIRECTOR: J. RICE EDMONDS Mgmt For For
1D ELECTION OF DIRECTOR: JEFFREY D. KLEIN Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For
1F ELECTION OF DIRECTOR: JAMES R. PARISH Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC. Agenda Number: 932851531
- --------------------------------------------------------------------------------------------------------------------------
Security: 58319P108
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: MIG
ISIN: US58319P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. NAFTALY Mgmt For For
ROBERT W. STURGIS Mgmt For For
BRUCE E. THAL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MEDTOX SCIENTIFIC, INC. Agenda Number: 932867572
- --------------------------------------------------------------------------------------------------------------------------
Security: 584977201
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: MTOX
ISIN: US5849772018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. BRAUN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD. Agenda Number: 932866784
- --------------------------------------------------------------------------------------------------------------------------
Security: M51363113
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: MLNX
ISIN: IL0011017329
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EYAL WALDMAN Mgmt For For
ROB S. CHANDRA Mgmt For For
IRWIN FEDERMAN Mgmt For For
C. THOMAS WEATHERFORD Mgmt For For
02 PROPOSAL TO APPROVE (I) THE INCREASE IN THE Mgmt For For
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 ENDED DECEMBER 31, 2007.
03 PROPOSAL TO INCREASE THE ANNUAL RETAINER FOR Mgmt For For
THE AUDIT COMMITTEE CHAIRPERSON.
04 PROPOSAL TO AMEND THE AMENDED ARTICLES OF ASSOCIATION Mgmt For For
TO CHANGE THE NOTICE REQUIREMENTS FOR SHAREHOLDER
MEETINGS.
05 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
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 TO DETERMINE
THE REMUNERATION OF PRICEWATERHOUSECOOPERS
LLP.
- --------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932854880
- --------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: MMSI
ISIN: US5898891040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. ELLIS Mgmt Withheld Against
KENT W. STANGER Mgmt For For
02 AMENDMENT OF ARTICLE IV OF THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF AUTHORIZED CAPITAL STOCK OF THE COMPANY
FROM 55,000,000 SHARES TO 105,000,000 SHARES,
OF WHICH 5,000,000 SHARES SHALL BE SHARES OF
PREFERRED STOCK, NO PAR VALUE, AND 100,000,000
SHARES SHALL BE SHARES OF COMMON STOCK, NO
PAR VALUE.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
METALICO, INC. Agenda Number: 932901970
- --------------------------------------------------------------------------------------------------------------------------
Security: 591176102
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: MEA
ISIN: US5911761022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS E. AGUERO Mgmt For For
MICHAEL J. DRURY Mgmt For For
EARL C. CORNETTE Mgmt For For
BRET R. MAXWELL Mgmt For For
WALTER H. BARANDIARAN Mgmt For For
PAUL A. GARRETT Mgmt For For
02 APPROVAL OF AMENDMENT AND RESTATEMENT OF CERTIFICATE Mgmt For For
OF INCORPORATION
03 RATIFY SELECTION OF AUDITOR Mgmt For For
04 APPROVAL OF ISSUANCE OF SHARES OF COMMON STOCK Mgmt For For
IN CERTAIN EVENTS UNDER SENIOR UNSECURED CONVERTIBLE
NOTES
- --------------------------------------------------------------------------------------------------------------------------
MIDAS, INC. Agenda Number: 932850274
- --------------------------------------------------------------------------------------------------------------------------
Security: 595626102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: MDS
ISIN: US5956261029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. BINDLEY Mgmt Withheld Against
ROBERT R. SCHOEBERL Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF MIDAS, INC.
FOR THE FISCAL YEAR ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MINRAD INTERNATIONAL, INC. Agenda Number: 932882055
- --------------------------------------------------------------------------------------------------------------------------
Security: 60443P103
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: BUF
ISIN: US60443P1030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. BURNS, JR. Mgmt For For
DAVID DIGIACINTO Mgmt For For
DAVID DONALDSON Mgmt For For
DONALD FARLEY Mgmt For For
DUANE HOPPER Mgmt For For
ROBERT LIFESO Mgmt For For
THEODORE STANLEY Mgmt For For
BRETT ZBAR Mgmt For For
02 AMENDMENT OF 2004 STOCK OPTION PLAN. TO AMEND Mgmt Against Against
THE COMPANY'S 2004 STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK THAT MAY
BE ISSUED PURSUANT TO THE PLAN BY 4,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC. Agenda Number: 932859234
- --------------------------------------------------------------------------------------------------------------------------
Security: 605203108
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MSW
ISIN: US6052031084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL E. BERG Mgmt For For
WILLIAM A. HASLER Mgmt For For
LAWRENCE B. HELZEL Mgmt For For
RAYMOND V. MARINO Mgmt For For
MARTIN S. ROHER Mgmt For For
02 RATIFY THE SELECTION OF BURR, PILGER & MAYER, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
MONACO COACH CORPORATION Agenda Number: 932847493
- --------------------------------------------------------------------------------------------------------------------------
Security: 60886R103
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: MNC
ISIN: US60886R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAY L. TOOLSON Mgmt For For
RICHARD A. ROUSE Mgmt For For
DANIEL C. USTIAN Mgmt For For
02 TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 TO APPROVE THE AMENDED AND RESTATED EXECUTIVE Mgmt For For
VARIABLE COMPENSATION PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 932911010
- --------------------------------------------------------------------------------------------------------------------------
Security: 609027107
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: MCRI
ISIN: US6090271072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN FARAHI Mgmt Withheld Against
CRAIG F. SULLIVAN Mgmt For For
CHARLES W. SCHARER Mgmt For For
02 IN THEIR DISCRETION, ACT UPON SUCH OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THIS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MSC.SOFTWARE CORPORATION Agenda Number: 932869449
- --------------------------------------------------------------------------------------------------------------------------
Security: 553531104
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: MSCS
ISIN: US5535311048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. WEYAND* Mgmt For For
RANDOLPH H. BRINKLEY* Mgmt For For
ROBERT A. SCHRIESHEIM** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
NCI, INC. Agenda Number: 932890002
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886K104
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: NCIT
ISIN: US62886K1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES K. NARANG Mgmt For For
TERRY W. GLASGOW Mgmt For For
JAMES P. ALLEN Mgmt For For
JOHN E. LAWLER Mgmt For For
PAUL V. LOMBARDI Mgmt For For
J. PATRICK MCMAHON Mgmt For For
GURVINDER P. SINGH Mgmt For For
STEPHEN L. WAECHTER Mgmt For For
DANIEL R. YOUNG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NETEZZA CORPORATION Agenda Number: 932895925
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111N101
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: NZ
ISIN: US64111N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BAUM Mgmt For For
PETER GYENES Mgmt For For
CHARLES F. KANE Mgmt For For
02 TO AMEND OUR 2007 STOCK INCENTIVE PLAN TO ESTABLISH Mgmt For For
A MAXIMUM NUMBER OF SHARES THAT COULD BE AUTHORIZED
UNDER THE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. Agenda Number: 932867483
- --------------------------------------------------------------------------------------------------------------------------
Security: 64118B100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: NETL
ISIN: US64118B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN GODINHO Mgmt For For
RONALD JANKOV Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR NETLOGIC MICROSYSTEMS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NEUTRAL TANDEM, INC. Agenda Number: 932882598
- --------------------------------------------------------------------------------------------------------------------------
Security: 64128B108
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: TNDM
ISIN: US64128B1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RIAN J. WREN Mgmt For For
JAMES P. HYNES Mgmt Split 71% For 29% Withheld Split
DIXON R. DOLL Mgmt For For
PETER BARRIS Mgmt For For
ROBERT C. HAWK Mgmt For For
LAWRENCE M. INGENERI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS NEUTRAL TANDEM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NEVADA GOLD & CASINOS, INC. Agenda Number: 932768849
- --------------------------------------------------------------------------------------------------------------------------
Security: 64126Q206
Meeting Type: Annual
Meeting Date: 15-Oct-2007
Ticker: UWN
ISIN: US64126Q2066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT DIRECTOR: ROBERT B. STURGES Mgmt For For
1B TO ELECT DIRECTOR: WILLIAM L. SHERLOCK Mgmt For For
1C TO ELECT DIRECTOR: WILLIAM G. JAYROE Mgmt For For
02 TO AMEND THE ARTICLES OF INCORPORATION OF THE Mgmt For For
COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK OF THE COMPANY
03 TO APPROVE THE APPOINTMENT OF PANNELL KERR FORSTER Mgmt For For
OF TEXAS, P.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING APRIL 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 932872826
- --------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: NNBR
ISIN: US6293371067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. RONALD MORRIS Mgmt For For
STEVEN T. WARSHAW Mgmt For For
02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN OIL AND GAS INC. Agenda Number: 932894632
- --------------------------------------------------------------------------------------------------------------------------
Security: 665531109
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: NOG
ISIN: US6655311099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. REGER Mgmt For For
ROBERT GRABB Mgmt For For
RYAN R. GILBERTSON Mgmt For For
LOREN J. O'TOOLE Mgmt For For
JACK KING Mgmt For For
LISA BROMILEY MEIER Mgmt For For
CARTER STEWART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MANTYLA MCREYNOLDS Mgmt For For
LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TECHNOLOGIES INTERNATIONAL CORP Agenda Number: 932797737
- --------------------------------------------------------------------------------------------------------------------------
Security: 665809109
Meeting Type: Annual
Meeting Date: 24-Jan-2008
Ticker: NTI
ISIN: US6658091094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE CHENU Mgmt For For
G. PATRICK LYNCH Mgmt For For
DR. DONALD A. KUBIK Mgmt For For
MARK J. STONE Mgmt For For
DR. SUNGGYU LEE Mgmt For For
DR. RAMANI NARAYAN Mgmt For For
MARK M. MAYERS Mgmt For For
02 RATIFY THE SELECTION OF VIRCHOW KRAUSE & COMPANY Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
NORTHRIM BANCORP, INC. Agenda Number: 932824180
- --------------------------------------------------------------------------------------------------------------------------
Security: 666762109
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: NRIM
ISIN: US6667621097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. MARC LANGLAND Mgmt Withheld Against
LARRY S. CASH Mgmt For For
MARK G. COPELAND Mgmt For For
RONALD A. DAVIS Mgmt For For
ANTHONY DRABEK Mgmt For For
CHRISTOPHER N. KNUDSON Mgmt Withheld Against
RICHARD L. LOWELL Mgmt For For
IRENE SPARKS ROWAN Mgmt For For
JOHN C. SWALLING Mgmt For For
DAVID G. WIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVAMED, INC. Agenda Number: 932871355
- --------------------------------------------------------------------------------------------------------------------------
Security: 66986W108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: NOVA
ISIN: US66986W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT H. KIRK Mgmt Withheld Against
STEVEN V. NAPOLITANO Mgmt Withheld Against
02 PROPOSAL TO AMEND THE 1999 STOCK PURCHASE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 932862596
- --------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: NUVA
ISIN: US6707041058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HUNT Mgmt For For
HANSEN A. YUAN, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC. Agenda Number: 932771618
- --------------------------------------------------------------------------------------------------------------------------
Security: 67072V103
Meeting Type: Special
Meeting Date: 01-Oct-2007
Ticker: NXTM
ISIN: US67072V1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF 6,500,000 SHARES Mgmt For For
OF OUR COMMON STOCK, PLUS ANY ADDITIONAL SHARES
OF COMMON STOCK ISSUABLE PURSUANT TO A POST-CLOSING
WORKING CAPITAL ADJUSTMENT, PURSUANT TO THE
STOCK PURCHASE AGREEMENT, AND ANY ADDITIONAL
SHARES OF OUR COMMON STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO AMEND OUR 2005 STOCK INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES OF OUR COMMON STOCK WHICH
MAY BE ISSUED PURSUANT TO THE PLAN BY AN ADDITIONAL
3,800,000 SHARES, OF WHICH NO MORE THAN 1,500,000
SHARES SHALL BE GRANTED AS RESTRICTED STOCK,
RESTRICTED STOCK UNITS AND OTHER STOCK-BASED
AWARDS.
- --------------------------------------------------------------------------------------------------------------------------
O'CHARLEY'S INC. Agenda Number: 932867421
- --------------------------------------------------------------------------------------------------------------------------
Security: 670823103
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: CHUX
ISIN: US6708231039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CHARTER TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
02 DIRECTOR
DALE W. POLLEY* Mgmt For For
RICHARD REISS, JR.* Mgmt For For
G. NICHOLAS SPIVA* Mgmt For For
SHIRLEY A. ZEITLIN* Mgmt For For
ARNAUD AJDLER** Mgmt For For
GREGORY MONAHAN** Mgmt For For
DOUGLAS BENHAM*** Mgmt For For
03 PROPOSAL TO APPROVE THE O'CHARLEY'S INC. 2008 Mgmt For For
EQUITY AND INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 932846782
- --------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: OCFC
ISIN: US6752341080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J. BURKE Mgmt For For
ANGELO CATANIA Mgmt For For
JOHN R. GARBARINO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 932879818
- --------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: ODFL
ISIN: US6795801009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN A. EBELING Mgmt For For
JOHN D. KASARDA Mgmt For For
D. MICHAEL WRAY Mgmt For For
02 APPROVAL OF THE MATERIAL TERMS OF THE OLD DOMINION Mgmt For For
FREIGHT LINE, INC. PERFORMANCE INCENTIVE PLAN.
03 AMENDMENT TO THE OLD DOMINION FREIGHT LINE, Mgmt For For
INC. AMENDED AND RESTATED BYLAWS TO INCREASE
THE MAXIMUM NUMBER OF DIRECTORS WHO MAY SERVE
ON OUR BOARD OF DIRECTORS FROM NINE TO TWELVE.
- --------------------------------------------------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. Agenda Number: 932829774
- --------------------------------------------------------------------------------------------------------------------------
Security: 680277100
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: OSBC
ISIN: US6802771005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN FAGEL Mgmt For For
BARRY FINN Mgmt For For
WILLIAM KANE Mgmt For For
JOHN LADOWICZ Mgmt For For
KENNETH LINDGREN Mgmt For For
02 APPROVAL OF OLD SECOND BANCORP, INC. 2008 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION AND APPROVAL OF THE SELECTION OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 932835246
- --------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: OMCL
ISIN: US68213N1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY D. LINDHOLM Mgmt For For
SARA J. WHITE Mgmt For For
WILLIAM H. YOUNGER, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 932890343
- --------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: ASGN
ISIN: US6821591087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER T. DAMERIS Mgmt For For
JONATHAN S. HOLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION Agenda Number: 932876494
- --------------------------------------------------------------------------------------------------------------------------
Security: 68273G101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: ORCC
ISIN: US68273G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN S. COLE Mgmt For For
JOSEPH J. SPALLUTO Mgmt For For
WILLIAM H. WASHECKA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S YEAR ENDING DECEMBER
31, 2008.
03 PROPOSAL TO AMEND THE COMPANY'S 2005 RESTRICTED Mgmt For For
STOCK AND OPTION PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ORBIT INTERNATIONAL CORP. Agenda Number: 932904762
- --------------------------------------------------------------------------------------------------------------------------
Security: 685559304
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: ORBT
ISIN: US6855593041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS SUNSHINE Mgmt For For
BRUCE REISSMAN Mgmt For For
MITCHELL BINDER Mgmt For For
ROBERT MITZMAN Mgmt For For
BERNARD KARCINELL Mgmt For For
LEE FEINBERG Mgmt For For
SOHAIL MALAD Mgmt For For
FREDRIC GRUDER Mgmt For For
02 PROPOSAL TO RATIFY MCGLADREY & PULLEN, LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
OSTEOTECH, INC. Agenda Number: 932897284
- --------------------------------------------------------------------------------------------------------------------------
Security: 688582105
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: OSTE
ISIN: US6885821057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH P. FALLON, III Mgmt For For
STEPHEN S. GALLIKER Mgmt For For
SAM OWUSU-AKYAW Mgmt For For
ROBERT J. PALMISANO Mgmt For For
JAMES M. SHANNON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OYO GEOSPACE CORPORATION Agenda Number: 932805976
- --------------------------------------------------------------------------------------------------------------------------
Security: 671074102
Meeting Type: Annual
Meeting Date: 28-Feb-2008
Ticker: OYOG
ISIN: US6710741025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. DAVIS, PH.D. Mgmt For For
RICHARD C. WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PARALLEL PETROLEUM CORPORATION Agenda Number: 932878260
- --------------------------------------------------------------------------------------------------------------------------
Security: 699157103
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: PLLL
ISIN: US6991571034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. NASH Mgmt For For
LARRY C. OLDHAM Mgmt For For
MARTIN B. ORING Mgmt For For
RAY M. POAGE Mgmt For For
JEFFREY G. SHRADER Mgmt For For
02 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF SELECTION OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda Number: 932882613
- --------------------------------------------------------------------------------------------------------------------------
Security: 69318J100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: PCCC
ISIN: US69318J1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA GALLUP Mgmt Withheld Against
DAVID HALL Mgmt Withheld Against
BRUCE BARONE Mgmt For For
JOSEPH BAUTE Mgmt For For
DAVID BEFFA-NEGRINI Mgmt Withheld Against
DONALD WEATHERSON Mgmt For For
02 TO APPROVE THE EXECUTIVE BONUS PLAN. Mgmt For For
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda Number: 932885330
- --------------------------------------------------------------------------------------------------------------------------
Security: 69325Q105
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: PCTI
ISIN: US69325Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN D. LEVY Mgmt For For
GIACOMO MARINI Mgmt For For
MARTIN H. SINGER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 932879058
- --------------------------------------------------------------------------------------------------------------------------
Security: 693282105
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: PDFS
ISIN: US6932821050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS CAULFIELD, PH.D. Mgmt For For
ALBERT Y.C. YU, PH.D. Mgmt For For
R. STEPHEN HEINRICHS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PENSON WORLDWIDE INC Agenda Number: 932841530
- --------------------------------------------------------------------------------------------------------------------------
Security: 709600100
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: PNSN
ISIN: US7096001000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DANIEL P. SON Mgmt For For
MR. BERNARD W. DAN Mgmt For For
DR. JAMES S. DYER Mgmt For For
MR. THOMAS R. JOHNSON Mgmt For For
02 FOR THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN
THAT ELIMINATES THE COMPANY'S ABILITY TO REPRICE
OUTSTANDING OPTIONS AND STOCK APPRECIATION
RIGHTS AND AMENDS THE AUTOMATIC GRANT PROGRAM
FOR NON-EMPLOYEE DIRECTORS.
03 FOR THE RATIFICATION OF BDO SEIDMAN, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
PHASE FORWARD INCORPORATED Agenda Number: 932845499
- --------------------------------------------------------------------------------------------------------------------------
Security: 71721R406
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: PFWD
ISIN: US71721R4065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. WEILER Mgmt For For
PAUL A. BLEICHER Mgmt For For
AXEL BICHARA Mgmt For For
JAMES I. CASH, JR. Mgmt For For
RICHARD A. D'AMORE Mgmt For For
GARY E. HAROIAN Mgmt For For
KENNETH I. KAITIN Mgmt For For
DENNIS R. SHAUGHNESSY Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. Agenda Number: 932873880
- --------------------------------------------------------------------------------------------------------------------------
Security: 723456109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: PNK
ISIN: US7234561097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. LEE Mgmt For For
STEPHEN C. COMER Mgmt For For
JOHN V. GIOVENCO Mgmt For For
RICHARD J. GOEGLEIN Mgmt For For
ELLIS LANDAU Mgmt For For
BRUCE A. LESLIE Mgmt For For
JAMES L. MARTINEAU Mgmt For For
MICHAEL ORNEST Mgmt For For
LYNN P. REITNOUER Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S 2005 EQUITY Mgmt For For
AND PERFORMANCE INCENTIVE PLAN.
03 PROPOSAL TO RE-APPROVE THE "PERFORMANCE-BASED" Mgmt For For
COMPENSATION PROVISIONS OF THE COMPANY'S 2005
EQUITY AND PERFORMANCE INCENTIVE PLAN.
04 PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED DIRECTORS DEFERRED COMPENSATION PLAN.
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 932779210
- --------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: POWI
ISIN: US7392761034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. BICKELL Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE POWER INTEGRATIONS, Mgmt For For
INC. RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE POWER INTEGRATIONS, INC. 1997 STOCK OPTION
PLAN (TO BE RENAMED THE POWER INTEGRATIONS,
INC. 2007 EQUITY INCENTIVE PLAN) PRIMARILY
FOR THE PURPOSE OF EXPANDING THE TYPES OF EQUITY
AWARDS THAT MAY BE GRANTED UNDER THE PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC. Agenda Number: 932807235
- --------------------------------------------------------------------------------------------------------------------------
Security: 741511109
Meeting Type: Annual
Meeting Date: 26-Feb-2008
Ticker: PSMT
ISIN: US7415111092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURRAY L. GALINSON Mgmt For For
KATHERINE L. HENSLEY Mgmt For For
LEON C. JANKS Mgmt For For
LAWRENCE B. KRAUSE Mgmt For For
JOSE LUIS LAPARTE Mgmt For For
JACK MCGRORY Mgmt For For
ROBERT E. PRICE Mgmt Withheld Against
KEENE WOLCOTT Mgmt For For
EDGAR A. ZURCHER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROS HOLDINGS INC Agenda Number: 932848863
- --------------------------------------------------------------------------------------------------------------------------
Security: 74346Y103
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: PRO
ISIN: US74346Y1038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY V. WILLIAMS Mgmt For For
GREGORY B. PETERSON Mgmt For For
MARIETTE M. WOESTEMEYER Mgmt Split 51% For 49% Withheld Split
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENCE SERVICE CORPORATION Agenda Number: 932877927
- --------------------------------------------------------------------------------------------------------------------------
Security: 743815102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: PRSC
ISIN: US7438151026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN RUSTAND Mgmt For For
RICHARD SINGLETON Mgmt Split 37% For 63% Withheld Split
02 TO AMEND THE PROVIDENCE SERVICE CORPORATION Mgmt For For
2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PROVIDENCE
SERVICE CORPORATION 2006 LONG-TERM INCENTIVE
PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PSYCHEMEDICS CORPORATION Agenda Number: 932849473
- --------------------------------------------------------------------------------------------------------------------------
Security: 744375205
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: PMD
ISIN: US7443752057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND C. KUBACKI, JR. Mgmt For For
HARRY F. CONNICK Mgmt For For
WALTER S. TOMENSON, JR. Mgmt For For
FRED J. WEINERT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QAD INC. Agenda Number: 932900334
- --------------------------------------------------------------------------------------------------------------------------
Security: 74727D108
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: QADI
ISIN: US74727D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL F. LOPKER Mgmt Withheld Against
PAMELA M. LOPKER Mgmt Withheld Against
PETER R. VAN CUYLENBURG Mgmt For For
SCOTT J. ADELSON Mgmt For For
THOMAS J. O'MALIA Mgmt For For
TERENCE R. CUNNINGHAM Mgmt For For
LEE D. ROBERTS Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE QAD INC. AUDITOR FOR FISCAL YEAR
2009.
- --------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 932865237
- --------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: RAVN
ISIN: US7542121089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. BOUR Mgmt For For
DAVID A. CHRISTENSEN Mgmt Withheld Against
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
KEVIN T. KIRBY Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
RONALD M. MOQUIST Mgmt For For
DANIEL A. RYKHUS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC. Agenda Number: 932809075
- --------------------------------------------------------------------------------------------------------------------------
Security: 75886N100
Meeting Type: Special
Meeting Date: 27-Feb-2008
Ticker: RTIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK AND CHANGE NAME
02 ISSUANCE OF COMMON STOCK TO FORMER STOCKHOLDERS Mgmt For For
OF TUTOGEN MEDICAL, INC.
03 POSSIBLE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For
SPECIAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC. Agenda Number: 932820461
- --------------------------------------------------------------------------------------------------------------------------
Security: 75968L105
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: RLRN
ISIN: US75968L1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH AMES PAUL Mgmt For For
TERRANCE D. PAUL Mgmt For For
JOHN H. GRUNEWALD Mgmt For For
GORDON H. GUNNLAUGSSON Mgmt For For
HAROLD E. JORDAN Mgmt For For
ADDISON L. PIPER Mgmt For For
JUDITH A. RYAN Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
RES-CARE, INC. Agenda Number: 932890014
- --------------------------------------------------------------------------------------------------------------------------
Security: 760943100
Meeting Type: Annual
Meeting Date: 27-Jun-2008
Ticker: RSCR
ISIN: US7609431009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OLIVIA F. KIRTLEY* Mgmt For For
ROBERT E. HALLAGAN* Mgmt For For
WILLIAM E. BROCK* Mgmt For For
JAMES H. BLOEM** Mgmt For For
02 PROPOSAL TO AMEND THE RES-CARE, INC. 2005 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
REX ENERGY CORPORATION Agenda Number: 932902996
- --------------------------------------------------------------------------------------------------------------------------
Security: 761565100
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: REXX
ISIN: US7615651004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LANCE T. SHANER Mgmt For For
BENJAMIN W. HULBURT Mgmt For For
DANIEL J. CHURAY Mgmt For For
JOHN A. LOMBARDI Mgmt For For
JOHN W. HIGBEE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MALIN, BERGQUIST Mgmt For For
& COMPANY, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
RIMAGE CORPORATION Agenda Number: 932867661
- --------------------------------------------------------------------------------------------------------------------------
Security: 766721104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: RIMG
ISIN: US7667211046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD P. ALDRICH Mgmt For For
LAWRENCE M. BENVENISTE Mgmt For For
PHILIP D. HOTCHKISS Mgmt For For
THOMAS F. MADISON Mgmt For For
STEVEN M. QUIST Mgmt For For
JAMES L. REISSNER Mgmt For For
02 A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR RIMAGE CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 932829611
- --------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: RES
ISIN: US7496601060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RANDALL ROLLINS Mgmt Withheld Against
HENRY B. TIPPIE Mgmt For For
JAMES B. WILLIAMS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
S.Y. BANCORP, INC. Agenda Number: 932834991
- --------------------------------------------------------------------------------------------------------------------------
Security: 785060104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: SYBT
ISIN: US7850601045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ACTION OF THE BOARD Mgmt For For
OF DIRECTORS FIXING THE NUMBER OF DIRECTORS
AT TWELVE (12).
02 A PROPOSAL TO APPROVE THE ACTION OF THE BOARD Mgmt For For
OF DIRECTORS TO APPROVE AMENDMENTS TO ARTICLE
IX OF THE COMPANY'S ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT
EACH DIRECTOR WILL STAND FOR RE-ELECTION ON
AN ANNUAL BASIS AND REVISE PROVISIONS RELATING
TO THE VOTE REQUIRED TO CHANGE PROVISIONS OF
ARTICLE IX.
03 DIRECTOR
DAVID H. BROOKS* Mgmt For For
JAMES E. CARRICO* Mgmt For For
C.R. EDINGER, III* Mgmt For For
DAVID P. HEINTZMAN* Mgmt For For
CARL G. HERDE* Mgmt For For
RICHARD A. LECHLEITER* Mgmt For For
BRUCE P. MADISON* Mgmt For For
NICHOLAS X. SIMON* Mgmt For For
NORMAN TASMAN* Mgmt For For
ROBERT L. TAYLOR* Mgmt For For
KATHY C. THOMPSON* Mgmt For For
C.R. EDINGER, III** Mgmt For For
DAVID P. HEINTZMAN** Mgmt For For
RICHARD A. LECHLEITER** Mgmt For For
NORMAN TASMAN** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 932832670
- --------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SAIA
ISIN: US78709Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA J. FRENCH Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. MARTIN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: BJORN E. OLSSON Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS SAIA'S Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932891787
- --------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: SAPE
ISIN: US8030621085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. BENSON Mgmt For For
HERMANN BUERGER Mgmt For For
DARIUS W. GASKINS, JR. Mgmt For For
ALAN J. HERRICK Mgmt For For
J. STUART MOORE Mgmt For For
BRUCE D. PARKER Mgmt For For
ASHOK SHAH Mgmt For For
VIJAY SINGAL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SCBT FINANCIAL CORPORATION Agenda Number: 932832505
- --------------------------------------------------------------------------------------------------------------------------
Security: 78401V102
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: SCBT
ISIN: US78401V1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUTHER J. BATTISTE, III Mgmt For For
ROBERT R. HILL, JR. Mgmt For For
RALPH W. NORMAN Mgmt For For
ALTON C. PHILLIPS Mgmt For For
SUSIE H. VANHUSS Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF DIXON HUGHES, Mgmt For For
PLLC, CERTIFIED PUBLIC ACCOUNTANTS, AS SCBT
FINANCIAL CORPORATION'S INDEPENDENT AUDITORS
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 932823847
- --------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SWM
ISIN: US8085411069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAIRE L. ARNOLD Mgmt For For
ROBERT F. MCCULLOUGH Mgmt For For
02 APPROVAL OF THE SCHWEITZER-MAUDUIT INTERNATIONAL, Mgmt For For
INC. RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SCOPUS VIDEO NETWORKS LTD. Agenda Number: 932774929
- --------------------------------------------------------------------------------------------------------------------------
Security: M8260H106
Meeting Type: Annual
Meeting Date: 16-Oct-2007
Ticker: SCOP
ISIN: IL0010951999
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE APPOINTMENT OF BRIGHTMAN ALMAGOR Mgmt For For
& CO., A MEMBER OF DELOITTE TOUCHE TOHMATSU,
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007, AND TO EMPOWER
THE BOARD OF DIRECTORS, UPON RECOMMENDATION
OF THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS'
COMPENSATION.
02 TO APPROVE THE APPOINTMENT OF ORIT LEITMAN, Mgmt For For
AS A CLASS I DIRECTOR, TO HOLD OFFICE UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF THE COMPANY TO BE HELD IN 2010 OR UNTIL
A SUCCESSOR HAS BEEN DULY ELECTED.
03 SUBJECT TO MS. LEITMAN APPOINTMENT AS A MEMBER Mgmt Against Against
OF THE BOARD, TO APPROVE A COMPENSATION PACKAGE
FOR MS. LEITMAN, FOR HER SERVICES AS A MEMBER
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC. Agenda Number: 932871367
- --------------------------------------------------------------------------------------------------------------------------
Security: 811656107
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: SEAB
ISIN: US8116561072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. PASQUALETTO Mgmt For For
PETER Y. CHUNG Mgmt For For
JOSEPH A. EDWARDS Mgmt For For
WILLIAM M. FELDMAN Mgmt For For
MURAL R. JOSEPHSON Mgmt For For
GEORGE M. MORVIS Mgmt For For
MICHAEL D. RICE Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SEQUENOM, INC. Agenda Number: 932864007
- --------------------------------------------------------------------------------------------------------------------------
Security: 817337405
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: SQNM
ISIN: US8173374054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNST-GUNTER AFTING Mgmt For For
C.R. CANTOR, PH.D. Mgmt For For
JOHN A. FAZIO Mgmt For For
H.F. HIXSON, JR., PH.D. Mgmt For For
RICHARD A. LERNER, M.D. Mgmt For For
R.M. LINDSAY, PH.D. Mgmt For For
HARRY STYLLI, PH.D. Mgmt For For
KATHLEEN M. WILTSEY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER SUCH PLAN BY 1,500,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 932844194
- --------------------------------------------------------------------------------------------------------------------------
Security: 82312B106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: SHEN
ISIN: US82312B1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS C. ARTHUR Mgmt Withheld Against
TRACY FITZSIMMONS Mgmt Withheld Against
JOHN W. FLORA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC. Agenda Number: 932814052
- --------------------------------------------------------------------------------------------------------------------------
Security: 824543102
Meeting Type: Annual
Meeting Date: 19-Mar-2008
Ticker: SHLO
ISIN: US8245431023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CURTIS E. MOLL Mgmt Withheld Against
ROBERT J. KING, JR. Mgmt For For
THEODORE K. ZAMPETIS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
SI INTERNATIONAL, INC. Agenda Number: 932896078
- --------------------------------------------------------------------------------------------------------------------------
Security: 78427V102
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: SINT
ISIN: US78427V1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. BRADFORD ANTLE Mgmt For For
MAUREEN A. BAGINSKI Mgmt For For
JAMES E. CRAWFORD, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SI INTERNATIONAL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC. Agenda Number: 932854486
- --------------------------------------------------------------------------------------------------------------------------
Security: 83066R107
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SKH
ISIN: US83066R1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN S. SCHAFER Mgmt For For
WILLIAM C. SCOTT Mgmt Withheld Against
M. BERNARD PUCKETT Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED SKILLED Mgmt For For
HEALTHCARE GROUP, INC. 2007 INCENTIVE AWARD
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 932768166
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: SKIL
ISIN: US8309281074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED JANUARY
31, 2007.
2A TO RE-ELECT AS A DIRECTOR MR. JAMES S. KRZYWICKI Mgmt For For
WHO RETIRES BY ROTATION.
2B TO RE-ELECT AS A DIRECTOR MR. WILLIAM F. MEAGHER, Mgmt For For
JR. WHO RETIRES BY ROTATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITOR FOR THE
FISCAL YEAR ENDING JANUARY 31, 2008.
04 TO AMEND THE COMPANY'S 2004 EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000
ORDINARY SHARES OF E0.11 EACH.
05 TO AMEND THE COMPANY'S 2001 OUTSIDE DIRECTOR Mgmt Against Against
OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
06 TO APPROVE THE PROPOSAL TO REMUNERATE EACH OUTSIDE Mgmt For For
DIRECTOR, EFFECTIVE NOVEMBER 1, 2007.
07 TO REDUCE THE COMPANY'S SHARE CAPITAL BY THE Mgmt For For
CANCELLATION OF THE WHOLE AMOUNT STANDING TO
THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT
AT THE DATE OF THE ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SM&A Agenda Number: 932874173
- --------------------------------------------------------------------------------------------------------------------------
Security: 78465D105
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: WINS
ISIN: US78465D1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BOWES Mgmt For For
DWIGHT L. HANGER Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
CATHY L. MCCARTHY Mgmt For For
PETER PACE Mgmt For For
JOSEPH B. REAGAN Mgmt For For
ROBERT RODIN Mgmt For For
JOHN P. STENBIT Mgmt For For
ROBERT J. UNTRACHT Mgmt For For
02 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
03 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
04 OTHER BUSINESS: TO ACT UPON ALL OTHER MATTERS Mgmt Against Against
THAT PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SMART BALANCE INC Agenda Number: 932863625
- --------------------------------------------------------------------------------------------------------------------------
Security: 83169Y108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: SMBL
ISIN: US83169Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. HOOPER Mgmt For For
GERALD J. LABER Mgmt For For
JAMES B. LEIGHTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF EHRHARDT KEEFE Mgmt For For
STEINER & HOTTMAN PC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 TO CONSIDER AND VOTE ON A PROPOSED AMENDMENT Mgmt For For
TO THE COMPANY'S STOCK AND AWARDS PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR AWARD BY
2,500,000 SHARES TO A TOTAL OF 12,150,000 SHARES.
04 TO ADJOURN THE ANNUAL MEETING TO A LATER DATE Mgmt Against Against
OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
AND VOTE OF PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE PROPOSAL 3, THE PROPOSED
AMENDMENT TO THE COMPANY'S STOCK AND AWARDS
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SMITHTOWN BANCORP, INC. Agenda Number: 932829623
- --------------------------------------------------------------------------------------------------------------------------
Security: 832449102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SMTB
ISIN: US8324491021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY M. SEIGERMAN Mgmt Withheld Against
MANNY SCHWARTZ Mgmt Withheld Against
GEORGE H. DUNCAN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF CROWE CHIZEK Mgmt For For
AND COMPANY, LLC AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SOMANETICS CORPORATION Agenda Number: 932820853
- --------------------------------------------------------------------------------------------------------------------------
Security: 834445405
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: SMTS
ISIN: US8344454058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES I. AUSMAN Mgmt For For
RICHARD R. SORENSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SONOSITE, INC. Agenda Number: 932838797
- --------------------------------------------------------------------------------------------------------------------------
Security: 83568G104
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: SONO
ISIN: US83568G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBY L. CRAMER Mgmt For For
CARMEN L. DIERSEN Mgmt For For
KEVIN M. GOODWIN Mgmt For For
EDWARD V. FRITZKY Mgmt For For
S.R. GOLDSTEIN, M.D. Mgmt For For
PAUL V. HAACK Mgmt For For
ROBERT G. HAUSER, M.D. Mgmt For For
W.G. PARZYBOK, JR. Mgmt For For
JACQUES SOUQUET, PH.D. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SONOSITE, INC. 2005 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC. Agenda Number: 932825485
- --------------------------------------------------------------------------------------------------------------------------
Security: 84470P109
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: SBSI
ISIN: US84470P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAM DAWSON Mgmt For For
MELVIN B. LOVELADY Mgmt For For
WILLIAM SHEEHY Mgmt For For
02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 APPROVAL OF SUCH OTHER BUSINESS AS MAY COME Mgmt Against Against
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRUM CONTROL, INC. Agenda Number: 932821007
- --------------------------------------------------------------------------------------------------------------------------
Security: 847615101
Meeting Type: Annual
Meeting Date: 07-Apr-2008
Ticker: SPEC
ISIN: US8476151019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD C. BAILEY Mgmt For For
GEORGE J. BEHRINGER Mgmt For For
JOHN P. FREEMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 932877600
- --------------------------------------------------------------------------------------------------------------------------
Security: 852857200
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: STMP
ISIN: US8528572006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH MCBRIDE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION WHICH
SHALL EFFECT, UPON FILING, CERTAIN RESTRICTIONS
UPON CERTAIN PERSONS SEEKING TO BECOME FIVE
PERCENT STOCKHOLDERS IN ORDER TO PRESERVE TAX
TREATMENT OF THE COMPANY'S TAX NET OPERATING
LOSSES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932739216
- --------------------------------------------------------------------------------------------------------------------------
Security: 853626109
Meeting Type: Annual
Meeting Date: 17-Jul-2007
Ticker: SMSC
ISIN: US8536261097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY P. CRAIG Mgmt For For
IVAN T. FRISCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PARKING CORPORATION Agenda Number: 932843318
- --------------------------------------------------------------------------------------------------------------------------
Security: 853790103
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: STAN
ISIN: US8537901030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL G. ANDREN Mgmt For For
CHARLES L. BIGGS Mgmt For For
KAREN M. GARRISON Mgmt For For
JOHN V. HOLTEN Mgmt Withheld Against
GUNNAR E. KLINTBERG Mgmt For For
LEIF F. ONARHEIM Mgmt For For
A. PETTER OSTBERG Mgmt Withheld Against
ROBERT S. ROATH Mgmt For For
JAMES A. WILHELM Mgmt For For
02 TO APPROVE AMENDMENTS TO THE LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
STANLEY, INC. Agenda Number: 932751983
- --------------------------------------------------------------------------------------------------------------------------
Security: 854532108
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: SXE
ISIN: US8545321080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP O. NOLAN Mgmt For For
GEORGE H. WILSON Mgmt For For
WILLIAM E. KARLSON Mgmt For For
LAWRENCE A. GALLAGHER Mgmt For For
JAMES C. HUGHES Mgmt For For
RICHARD L. KELLY Mgmt For For
CHARLES S. REAM Mgmt Withheld Against
JOHN P. RICEMAN Mgmt For For
JIMMY D. ROSS Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 932896307
- --------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: STNR
ISIN: BSP8744Y1024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD I. FLUXMAN Mgmt For For
M. STEINER WARSHAW Mgmt For For
STEVEN J. PRESTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932874793
- --------------------------------------------------------------------------------------------------------------------------
Security: 858495104
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: LVB
ISIN: US8584951045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KYLE R. KIRKLAND Mgmt Withheld Against
DANA D. MESSINA Mgmt Withheld Against
THOMAS KURRER Mgmt Withheld Against
JOHN M. STONER, JR. Mgmt Withheld Against
A. CLINTON ALLEN Mgmt For For
RUDOLPH K. KLUIBER Mgmt For For
PETER MCMILLAN Mgmt For For
DAVID LOCKWOOD Mgmt Withheld Against
02 RATIFICATION OF UHY LLP TO SERVE AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS
AND INTERNAL CONTROLS FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 932845603
- --------------------------------------------------------------------------------------------------------------------------
Security: 859241101
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: STRL
ISIN: US8592411016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR Mgmt Against Against
TERM: PATRICK T. MANNING
1B ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR Mgmt Against Against
TERM: JOSEPH P. HARPER, SR.
02 APPROVAL OF AN AMENDED AND RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION.
03 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED
TO ISSURE FROM 14 MILLION SHARES TO 19 MILLION
SHARES.
04 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON ANY OTHER MATTERS THAT MAY PROPERLY
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 932882586
- --------------------------------------------------------------------------------------------------------------------------
Security: 866942105
Meeting Type: Annual
Meeting Date: 02-Jun-2008
Ticker: SNHY
ISIN: US8669421054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINE L. KOSKI Mgmt For For
DAVID N. WORMLEY Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE SUN HYDRAULICS Mgmt For For
CORPORATION AMENDED AND RESTATED 2004 NONEMPLOYEE
DIRECTOR EQUITY AND DEFERRED COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 932805445
- --------------------------------------------------------------------------------------------------------------------------
Security: 86800U104
Meeting Type: Annual
Meeting Date: 08-Feb-2008
Ticker: SMCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES LIANG Mgmt For For
SHERMAN TUAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SUPERTEL HOSPITALITY, INC. Agenda Number: 932873967
- --------------------------------------------------------------------------------------------------------------------------
Security: 868526104
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: SPPR
ISIN: US8685261047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. SCHULTE Mgmt For For
STEVE H. BORGMANN Mgmt For For
JEFFREY M. ZWERDLING Mgmt For For
GEORGE R. WHITTEMORE Mgmt For For
LOREN STEELE Mgmt For For
JOSEPH CAGGIANO Mgmt For For
ALLEN L. DAYTON Mgmt For For
PATRICK J. JUNG Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SWITCH & DATA FACILITIES CO. INC. Agenda Number: 932893921
- --------------------------------------------------------------------------------------------------------------------------
Security: 871043105
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: SDXC
ISIN: US8710431052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE KELLY Mgmt For For
ARTHUR MATIN Mgmt For For
MICHAEL SILECK Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SWITCH & DATA FACILITIES COMPANY, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 932871088
- --------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: SYKE
ISIN: US8712371033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. PARKS HELMS Mgmt For For
L. MCCLINTOCK-GRECO, MD Mgmt For For
JAMES S. MACLEOD Mgmt For For
J.K. (JACK) MURRAY, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 932858054
- --------------------------------------------------------------------------------------------------------------------------
Security: 87157B103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: SNCR
ISIN: US87157B1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. HOPKINS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Mgmt Against Against
EQUITY INCENTIVE PLAN.
04 TO AUTHORIZE THE ESTABLISHMENT OF AN EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
T-3 ENERGY SERVICES, INC. Agenda Number: 932883007
- --------------------------------------------------------------------------------------------------------------------------
Security: 87306E107
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: TTES
ISIN: US87306E1073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUS D. HALAS Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE 2002 STOCK Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
TALEO CORPORATION Agenda Number: 932882740
- --------------------------------------------------------------------------------------------------------------------------
Security: 87424N104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: TLEO
ISIN: US87424N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK GROSS Mgmt For For
JEFFREY SCHWARTZ Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS TALEO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TGC INDUSTRIES, INC. Agenda Number: 932895723
- --------------------------------------------------------------------------------------------------------------------------
Security: 872417308
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: TGE
ISIN: US8724173088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE A. WHITENER Mgmt Withheld Against
WILLIAM J. BARRETT Mgmt Withheld Against
HERBERT M. GARDNER Mgmt Withheld Against
ALLEN T. MCINNES Mgmt Withheld Against
EDWARD L. FLYNN Mgmt For For
STEPHANIE P. HURTT Mgmt For For
02 RATIFICATION OF SELECTION OF LANE GORMAN TRUBITT, Mgmt For For
L.L.P. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 932841340
- --------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: SAM
ISIN: US1005571070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN, III Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE KNOT, INC. Agenda Number: 932892044
- --------------------------------------------------------------------------------------------------------------------------
Security: 499184109
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: KNOT
ISIN: US4991841093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA GERSH Mgmt For For
DAVID LIU Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR
ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION Agenda Number: 932897347
- --------------------------------------------------------------------------------------------------------------------------
Security: 84760C107
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: SPNC
ISIN: US84760C1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILE J. GEISENHEIMER Mgmt For For
JOHN G. SCHULTE Mgmt For For
02 APPROVAL OF AMENDMENT TO 2006 INCENTIVE AWARD Mgmt For For
PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 932853977
- --------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: ULTI
ISIN: US90385D1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEROY A. VANDER PUTTEN Mgmt For For
ROBERT A. YANOVER Mgmt For For
02 TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THESTREET.COM, INC. Agenda Number: 932891078
- --------------------------------------------------------------------------------------------------------------------------
Security: 88368Q103
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: TSCM
ISIN: US88368Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. CLARKE, JR Mgmt For For
JEFFREY A. SONNENFELD Mgmt For For
02 THE PROPOSAL TO APPROVE THESTREET.COM 2007 PERFORMANCE Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF MARCUM Mgmt For For
& KLIEGMAN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 932843394
- --------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TWI
ISIN: US88830M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. CASHIN JR. Mgmt For For
ALBERT J. FEBBO Mgmt For For
MITCHELL I. QUAIN Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS
LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES 2008.
- --------------------------------------------------------------------------------------------------------------------------
TITAN MACHINERY INC. Agenda Number: 932891636
- --------------------------------------------------------------------------------------------------------------------------
Security: 88830R101
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: TITN
ISIN: US88830R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY CHRISTIANSON Mgmt For For
JAMES IRWIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC. Agenda Number: 932862572
- --------------------------------------------------------------------------------------------------------------------------
Security: 889542106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: TLGD
ISIN: US8895421068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. BARRY Mgmt For For
DAVID S. EGAN Mgmt For For
JOSEPH A. FERRARA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TUTOGEN MEDICAL, INC. Agenda Number: 932808655
- --------------------------------------------------------------------------------------------------------------------------
Security: 901107102
Meeting Type: Special
Meeting Date: 27-Feb-2008
Ticker: TTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 12, 2007, BY AND AMONG REGENERATION
TECHNOLOGIES, INC., ROCKETS FL CORP. AND TUTOGEN
MEDICAL, INC., AS THE SAME MAY BE AMENDED FROM
TIME TO TIME.
02 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL
TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 932854664
- --------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TYL
ISIN: US9022521051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. BRATTAIN Mgmt For For
J. LUTHER KING, JR. Mgmt For For
JOHN S. MARR, JR. Mgmt For For
G. STUART REEVES Mgmt For For
MICHAEL D. RICHARDS Mgmt For For
DUSTIN R. WOMBLE Mgmt For For
JOHN M. YEAMAN Mgmt For For
02 AMENDMENT TO THE TYLER STOCK OPTION PLAN. Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 932874159
- --------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: USPH
ISIN: US90337L1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL C. ARNOLD Mgmt For For
CHRISTOPHER J. READING Mgmt For For
LAWRANCE W. MCAFEE Mgmt For For
MARK J. BROOKNER Mgmt For For
BRUCE D. BROUSSARD Mgmt For For
BERNARD A. HARRIS, JR. Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
JERALD L. PULLINS Mgmt For For
REGG E. SWANSON Mgmt For For
CLAYTON K. TRIER Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 1999 EMPLOYEE Mgmt For For
STOCK OPTION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
UNION DRILLING INC. Agenda Number: 932883021
- --------------------------------------------------------------------------------------------------------------------------
Security: 90653P105
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: UDRL
ISIN: US90653P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. O'NEILL, JR. Mgmt Withheld Against
GREGORY D. MYERS Mgmt For For
CHRISTOPHER D. STRONG Mgmt For For
02 TO APPROVE THE AMENDMENTS TO THE UNION DRILLING, Mgmt For For
INC. AMENDED 2005 STOCK OPTION PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
VIRTUAL RADIOLOGIC CORPORATION Agenda Number: 932857038
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826B104
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: VRAD
ISIN: US92826B1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. MICHEL, M.D., PH.D. Mgmt For For
ANDREW P. HERTZMARK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR REGISTERED INDEPENDENT PUBLIC AUDITING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
VITRAN CORPORATION INC. Agenda Number: 932839523
- --------------------------------------------------------------------------------------------------------------------------
Security: 92850E107
Meeting Type: Annual and Special
Meeting Date: 23-Apr-2008
Ticker: VTNC
ISIN: CA92850E1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. MCGRAW Mgmt Withheld Against
RICK E. GAETZ Mgmt For For
WILLIAM S. DELUCE Mgmt For For
ANTHONY F. GRIFFITHS Mgmt For For
JOHN R. GOSSLING Mgmt For For
GEORGES L. HEBERT Mgmt For For
02 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION.
03 TO APPROVE AMENDMENTS TO THE CORPORATION'S STOCK Mgmt Against Against
OPTION PLAN (THE "PLAN") TO (I) INCREASE THE
NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN FROM 1,750,000 TO 2,750,000;
(II) REMOVE THE 5% LIMIT ON SHARES RESERVED
FOR ISSUANCE TO ANY ONE PERSON OR ISSUED TO
ANY ONE INSIDER IN ANY ONE YEAR PERIOD; (III)
CLARIFY WHICH AMENDMENTS TO THE PLAN THE BOARD
MAY MAKE WITHOUT SHAREHOLDER APPROVAL; AND
(IV) PERMIT THE EXTENSION OF THE TERM OF AN
OPTION IN CONNECTION WITH A TRADING BLACKOUT.
04 TO CONFIRM THE RESOLUTION AUTHORIZING THE AMENDMENT Mgmt For For
OF BY-LAW NO. 6 TO CLARIFY THAT A SHARE CERTIFICATE
IS REQUIRED TO REGISTER THE TRANSFER OF CERTIFICATED
SHARES, BUT NOT FOR A TRANSFER OF UNCERTIFICATED
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES, INC. Agenda Number: 932873498
- --------------------------------------------------------------------------------------------------------------------------
Security: 928566108
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: VNUS
ISIN: US9285661081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. UNKART Mgmt For For
MICHAEL J. COYLE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
VOCUS INC. Agenda Number: 932875670
- --------------------------------------------------------------------------------------------------------------------------
Security: 92858J108
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: VOCS
ISIN: US92858J1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN BURNS Mgmt For For
RONALD KAISER Mgmt For For
RICHARD RUDMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
VOLCANO CORPORATION Agenda Number: 932888437
- --------------------------------------------------------------------------------------------------------------------------
Security: 928645100
Meeting Type: Annual
Meeting Date: 20-Jun-2008
Ticker: VOLC
ISIN: US9286451003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OLAV B. BERGHEIM Mgmt For For
C.R. CURRAN, RN, ED.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 932868029
- --------------------------------------------------------------------------------------------------------------------------
Security: 929566107
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: WNC
ISIN: US9295661071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. GREUBEL Mgmt For For
1C ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For
1D ELECTION OF DIRECTOR: J.D. (JIM) KELLY Mgmt For For
1E ELECTION OF DIRECTOR: STEPHANIE K. KUSHNER Mgmt For For
1F ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For
1G ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. STEWART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS WABASH NATIONAL CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC. Agenda Number: 932825120
- --------------------------------------------------------------------------------------------------------------------------
Security: 940610108
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: WASH
ISIN: US9406101082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. BENNETT Mgmt Withheld Against
LARRY J. HIRSCH, ESQ. Mgmt Withheld Against
MARY E. KENNARD, ESQ. Mgmt Withheld Against
H. DOUGLAS RANDALL, III Mgmt Withheld Against
JOHN F. TREANOR Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WEBSITE PROS INC. Agenda Number: 932867166
- --------------------------------------------------------------------------------------------------------------------------
Security: 94769V105
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: WSPI
ISIN: US94769V1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BROWN Mgmt For For
TIMOTHY I. MAUDLIN Mgmt For For
ALEX KAZERANI Mgmt For For
02 TO APPROVE A CERTIFICATE OF AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION.
03 TO APPROVE THE 2008 EQUITY INCENTIVE PLAN. Mgmt Against Against
04 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WHITE ELECTRONIC DESIGNS CORPORATION Agenda Number: 932808504
- --------------------------------------------------------------------------------------------------------------------------
Security: 963801105
Meeting Type: Annual
Meeting Date: 06-Mar-2008
Ticker: WEDC
ISIN: US9638011059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK A. HENRY Mgmt For For
PAUL D. QUADROS Mgmt For For
THOMAS M. REAHARD Mgmt For For
HAMID R. SHOKRGOZAR Mgmt For For
THOMAS J. TOY Mgmt For For
EDWARD A. WHITE Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WJ COMMUNICATIONS, INC. Agenda Number: 932746146
- --------------------------------------------------------------------------------------------------------------------------
Security: 929284107
Meeting Type: Annual
Meeting Date: 19-Jul-2007
Ticker: WJCI
ISIN: US9292841072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DEXTER PAINE, III Mgmt Withheld Against
BRUCE W. DIAMOND Mgmt For For
PATRICE M. DANIELS Mgmt For For
MICHAEL E. HOLMSTROM Mgmt For For
CATHERINE P. LEGO Mgmt For For
JACK G. LEVIN Mgmt For For
LIANE J. PELLETIER Mgmt For For
ROBERT WHELTON Mgmt For For
ANGELOS J. DASSIOS Mgmt For For
02 TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
AUTHORIZED FOR ISSUANCE UNDER THE AMENDED AND
RESTATED 2000 NON-EMPLOYEE DIRECTOR STOCK COMPENSATION
PLAN
04 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against
AUTHORIZED FOR ISSUANCE UNDER THE AMENDED AND
RESTATED 2000 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 932836779
- --------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: WSFS
ISIN: US9293281021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES G. CHELEDEN* Mgmt For For
JOSEPH R. JULIAN* Mgmt For For
DENNIS E. KLIMA* Mgmt For For
MARK A. TURNER* Mgmt For For
CALVERT A. MORGAN, JR** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 932851620
- --------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: YDNT
ISIN: US9875201033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. RICHMOND Mgmt For For
ALFRED E. BRENNAN Mgmt For For
BRIAN F. BREMER Mgmt Withheld Against
P.J. FERRILLO, JR. Mgmt Withheld Against
RICHARD J. BLISS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ZHONGPIN INC. Agenda Number: 932900512
- --------------------------------------------------------------------------------------------------------------------------
Security: 98952K107
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: HOGS
ISIN: US98952K1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: XIANFU ZHU Mgmt For For
1B ELECTION OF DIRECTOR: BAOKE BEN Mgmt For For
1C ELECTION OF DIRECTOR: MIN CHEN Mgmt For For
1D ELECTION OF DIRECTOR: RAYMOND LEAL Mgmt For For
1E ELECTION OF DIRECTOR: YAOGUO PAN Mgmt For For
02 APPROVE AND RATIFY AN AMENDMENT TO OUR AMENDED Mgmt Against Against
AND RESTATED 2006 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK ISSUABLE THEREUNDER BY 700,000 SHARES.
03 RATIFY THE APPOINTMENT OF BDO SHENZHEN DAHUA Mgmt Against Against
TAINCHENG CPAS, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ZIX CORPORATION Agenda Number: 932882815
- --------------------------------------------------------------------------------------------------------------------------
Security: 98974P100
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: ZIXI
ISIN: US98974P1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAUSMANN Mgmt For For
CHARLES N. KAHN III Mgmt For For
JAMES S. MARSTON Mgmt For For
ANTONIO R. SANCHEZ III Mgmt For For
PAUL E. SCHLOSBERG Mgmt For For
RICHARD D. SPURR Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 932875240
- --------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: ZUMZ
ISIN: US9898171015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. CAMPION Mgmt For For
DAVID M. DEMATTEI Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF MOSS ADAMS, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008
Managers Real Estate Securities Fund
- --------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 932855503
- --------------------------------------------------------------------------------------------------------------------------
Security: 004239109
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: AKR
ISIN: US0042391096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH F. BERNSTEIN Mgmt For For
DOUGLAS CROCKER II Mgmt For For
SUZANNE HOPGOOD Mgmt For For
LORRENCE T. KELLAR Mgmt For For
WENDY LUSCOMBE Mgmt For For
WILLIAM T. SPITZ Mgmt For For
LEE S. WIELANSKY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 932871519
- --------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ARE
ISIN: US0152711091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL S. MARCUS Mgmt For For
JAMES H. RICHARDSON Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
RICHARD H. KLEIN Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
ALAN G. WALTON Mgmt For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1997 STOCK AWARD AND INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMB PROPERTY CORPORATION Agenda Number: 932839256
- --------------------------------------------------------------------------------------------------------------------------
Security: 00163T109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: AMB
ISIN: US00163T1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: T. ROBERT BURKE Mgmt For For
1B ELECTION OF DIRECTOR: DAVID A. COLE Mgmt For For
1C ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1D ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1E ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1F ELECTION OF DIRECTOR: FREDERICK W. REID Mgmt For For
1G ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS W. TUSHER Mgmt For For
1I ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 932853826
- --------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: AVB
ISIN: US0534841012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
GILBERT M. MEYER Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 932851632
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: BXP
ISIN: US1011211018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. BACOW Mgmt Withheld Against
ZOE BAIRD Mgmt Withheld Against
ALAN J. PATRICOF Mgmt Withheld Against
MARTIN TURCHIN Mgmt Withheld Against
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 932887841
- --------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: BDN
ISIN: US1053682035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER D'ALESSIO Mgmt For For
D. PIKE ALOIAN Mgmt For For
ANTHONY A. NICHOLS, SR. Mgmt For For
DONALD E. AXINN Mgmt For For
WYCHE FOWLER Mgmt For For
MICHAEL J. JOYCE Mgmt For For
CHARLES P. PIZZI Mgmt For For
GERARD H. SWEENEY Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BRE PROPERTIES, INC. Agenda Number: 932841934
- --------------------------------------------------------------------------------------------------------------------------
Security: 05564E106
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: BRE
ISIN: US05564E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA F. DOWNEY Mgmt For For
ROBERT A. FIDDAMAN Mgmt For For
IRVING F. LYONS III Mgmt For For
EDWARD E. MACE Mgmt For For
CHRISTOPHER J. MCGURK Mgmt For For
MATTHEW T. MEDEIROS Mgmt For For
CONSTANCE B. MOORE Mgmt For For
JEANNE R. MYERSON Mgmt For For
THOMAS E. ROBINSON Mgmt For For
02 APPROVE THE AMENDED AND RESTATED 1999 BRE STOCK Mgmt For For
INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND
THE TERM OF THE 1999 BRE STOCK INCENTIVE PLAN,
AS PREVIOUSLY AMENDED, FOR 10 YEARS AND TO
INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED
FOR ISSUANCE AT ANY TIME THEREAFTER FROM 3,500,000
SHARES TO 4,500,000.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORPORATION Agenda Number: 932834624
- --------------------------------------------------------------------------------------------------------------------------
Security: 112900105
Meeting Type: Annual and Special
Meeting Date: 24-Apr-2008
Ticker: BPO
ISIN: CA1129001055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A THE SPECIAL RESOLUTION TO DECREASE THE NUMBER Mgmt For For
OF DIRECTORS FROM 13 TO 12, AS MORE PARTICULARLY
DESCRIBED IN THE CORPORATION'S MANAGEMENT PROXY
CIRCULAR DATED MARCH 17, 2008;
B THE AMENDMENT OF THE CORPORATION'S SHARE OPTION Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE PURSUANT TO THE PLAN, AS MORE
PARTICULARLY DESCRIBED IN THE CORPORATION'S
MANAGEMENT PROXY CIRCULAR DATED MARCH 17, 2008;
C DIRECTOR
MR. GORDON E. ARNELL Mgmt For For
MR. WILLIAM T. CAHILL Mgmt For For
MR. RICHARD B. CLARK Mgmt For For
MR. JACK L. COCKWELL Mgmt For For
MR. J. BRUCE FLATT Mgmt For For
MR. RODERICK D. FRASER Mgmt For For
MR. PAUL D. MCFARLANE Mgmt For For
MR. ALLAN S. OLSON Mgmt For For
MS. LINDA D. RABBITT Mgmt For For
MR. ROBERT L. STELZL Mgmt For For
MS. DIANA L. TAYLOR Mgmt For For
MR. JOHN E. ZUCCOTTI Mgmt For For
D THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX
THE AUDITORS' REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 932831969
- --------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: CPT
ISIN: US1331311027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. CAMPO Mgmt For For
WILLIAM R. COOPER Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
STEVEN A. WEBSTER Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 932854107
- --------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: CUZ
ISIN: US2227951066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. BELL, JR. Mgmt For For
ERSKINE B. BOWLES Mgmt For For
JAMES D. EDWARDS Mgmt For For
LILLIAN C. GIORNELLI Mgmt For For
S. TAYLOR GLOVER Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
W.B. HARRISON, JR. Mgmt For For
BOONE A. KNOX Mgmt For For
WILLIAM PORTER PAYNE Mgmt For For
02 PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 1,200,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 932849081
- --------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: DLR
ISIN: US2538681030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt For For
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2008
- --------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 932832771
- --------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: DRE
ISIN: US2644115055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRINGTON H. BRANCH Mgmt For For
GEOFFREY BUTTON Mgmt For For
WILLIAM CAVANAUGH III Mgmt For For
NGAIRE E. CUNEO Mgmt For For
CHARLES R. EITEL Mgmt For For
R. GLENN HUBBARD, PH.D. Mgmt For For
M.C. JISCHKE, PH.D. Mgmt For For
L. BEN LYTLE Mgmt For For
DENNIS D. OKLAK Mgmt For For
WILLIAM O. MCCOY Mgmt For For
JACK R. SHAW Mgmt For For
ROBERT J. WOODWARD, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF KPMG Mgmt For For
LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC. Agenda Number: 932850351
- --------------------------------------------------------------------------------------------------------------------------
Security: 28140H104
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: EDR
ISIN: US28140H1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL O. BOWER Mgmt For For
MONTE J. BARROW Mgmt For For
WILLIAM J. CAHILL, III Mgmt For For
JOHN L. FORD Mgmt For For
WENDELL W. WEAKLEY Mgmt For For
02 TO CONSIDER AND VOTE UPON THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
EDR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 932880784
- --------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: EQR
ISIN: US29476L1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
STEPHEN O. EVANS Mgmt For For
BOONE A. KNOX Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
DESIREE G. ROGERS Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 932843332
- --------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: ESS
ISIN: US2971781057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BRADY Mgmt For For
ROBERT E. LARSON Mgmt For For
MICHAEL J. SCHALL Mgmt For For
WILLARD H. SMITH, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932838850
- --------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: FRT
ISIN: US3137472060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT THE FOLLOWING TRUSTEE FOR THE TERM Mgmt For For
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT:
WARREN M. THOMPSON
1B TO ELECT THE FOLLOWING TRUSTEE FOR THE TERM Mgmt For For
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT:
DONALD C. WOOD
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL TO REQUEST Shr For Against
THAT OUR BOARD OF TRUSTEES TAKE THE ACTIONS
NECESSARY TO DECLASSIFY OUR BOARD OF TRUSTEES
IF PROPERLY COMING BEFORE THE MEETING OR ANY
POSTPONEMENT OR ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 932862786
- --------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: FR
ISIN: US32054K1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BRENNAN* Mgmt For For
MICHAEL G. DAMONE* Mgmt For For
KEVIN W. LYNCH* Mgmt For For
J.W.M. BRENNINKMEIJER** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932840968
- --------------------------------------------------------------------------------------------------------------------------
Security: 370021107
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: GGP
ISIN: US3700211077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW BUCKSBAUM Mgmt For For
BERNARD FREIBAUM Mgmt For For
BETH STEWART Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
03 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 932838709
- --------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: HCP
ISIN: US40414L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. FANNING, JR. Mgmt For For
JAMES F. FLAHERTY III Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
DAVID B. HENRY Mgmt For For
LAURALEE E. MARTIN Mgmt For For
MICHAEL D. MCKEE Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
PETER L. RHEIN Mgmt For For
KENNETH B. ROATH Mgmt For For
RICHARD M. ROSENBERG Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS HCP'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 932839078
- --------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: HCN
ISIN: US42217K1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BALLARD, JR. Mgmt For For
PETER J. GRUA Mgmt For For
R. SCOTT TRUMBULL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 932835272
- --------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: HR
ISIN: US4219461047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. EMERY Mgmt For For
BATEY M. GRESHAM, JR. Mgmt Withheld Against
DAN S. WILFORD Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 932843053
- --------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: HIW
ISIN: US4312841087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. ADLER Mgmt For For
KAY N. CALLISON Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF A PROPOSED CHARTER AMENDMENT TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HILTON HOTELS CORPORATION Agenda Number: 932761453
- --------------------------------------------------------------------------------------------------------------------------
Security: 432848109
Meeting Type: Special
Meeting Date: 18-Sep-2007
Ticker: HLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JULY 3, 2007, BY AND AMONG HILTON HOTELS
CORPORATION, A DELAWARE CORPORATION, BH HOTELS
LLC, A DELAWARE LIMITED LIABILITY COMPANY,
AND BH HOTELS ACQUISITION INC., A DELAWARE
CORPORATION.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 932835311
- --------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: HME
ISIN: US4373061039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSH E. FIDLER Mgmt For For
ALAN L. GOSULE Mgmt For For
LEONARD F. HELBIG, III Mgmt For For
ROGER W. KOBER Mgmt For For
NORMAN P. LEENHOUTS Mgmt For For
NELSON B. LEENHOUTS Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
CLIFFORD W. SMITH, JR. Mgmt For For
PAUL L. SMITH Mgmt For For
AMY L. TAIT Mgmt For For
02 TO APPROVE THE COMPANY'S 2008 STOCK BENEFIT Mgmt Against Against
PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S DEFERRED Mgmt For For
BONUS PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 932860287
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: HST
ISIN: US44107P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt Against Against
1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1E ELECTION OF DIRECTOR: JUDITH A. MCHALE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 932856238
- --------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: KRC
ISIN: US49427F1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. KILROY, SR. Mgmt For For
EDWARD F. BRENNAN PH.D. Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
02 STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 932846922
- --------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: KIM
ISIN: US49446R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. KIMMEL Mgmt For For
M. COOPER Mgmt Withheld Against
R. DOOLEY Mgmt Withheld Against
M. FLYNN Mgmt Withheld Against
J. GRILLS Mgmt For For
D. HENRY Mgmt Withheld Against
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt Withheld Against
R. SALTZMAN Mgmt For For
P. COVIELLO Mgmt For For
02 A PROPOSAL TO APPROVE A RECOMMENDATION BY THE Mgmt For For
EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD
OF DIRECTORS THAT THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER
SHARE, SUBJECT TO OPTION UNDER THE COMPANY'S
1998 EQUITY PARTICIPATION PLAN BE INCREASED
BY 5,000,000.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 932876812
- --------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: LRY
ISIN: US5311721048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK F. BUCHHOLZ Mgmt For For
THOMAS C. DELOACH, JR. Mgmt For For
DANIEL P. GARTON Mgmt For For
STEPHEN B. SIEGEL Mgmt For For
02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 932874983
- --------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: NNN
ISIN: US6374171063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS E. GERSHENSON Mgmt For For
KEVIN B. HABICHT Mgmt For For
CLIFFORD R. HINKLE Mgmt For For
RICHARD B. JENNINGS Mgmt For For
TED B. LANIER Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
ROBERT MARTINEZ Mgmt For For
02 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 932830107
- --------------------------------------------------------------------------------------------------------------------------
Security: 638620104
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: NHP
ISIN: US6386201049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BRUCE ANDREWS Mgmt For For
CHARLES D. MILLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. Agenda Number: 932855654
- --------------------------------------------------------------------------------------------------------------------------
Security: 70159Q104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: PKY
ISIN: US70159Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. FRIEDMAN Mgmt For For
ROGER P. FRIOU Mgmt For For
MARTIN L. GARCIA Mgmt For For
MICHAEL J. LIPSEY Mgmt For For
STEVEN G. ROGERS Mgmt For For
LELAND R. SPEED Mgmt For For
TROY A. STOVALL Mgmt For For
LENORE M. SULLIVAN Mgmt For For
02 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932838595
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: PLD
ISIN: US7434101025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
LAWRENCE V. JACKSON Mgmt For For
DONALD P. JACOBS Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
WILLIAM D. ZOLLARS Mgmt Withheld Against
ANDREA M. ZULBERTI Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 932836692
- --------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: PSA
ISIN: US74460D1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt For For
JOHN T. EVANS Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
GARY E. PRUITT Mgmt For For
DANIEL C. STATON Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 932847392
- --------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: O
ISIN: US7561091049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN R. ALLEN Mgmt For For
DONALD R. CAMERON Mgmt For For
WILLIAM E. CLARK, JR. Mgmt For For
PRIYA CHERIAN HUSKINS Mgmt For For
ROGER P. KUPPINGER Mgmt For For
THOMAS A. LEWIS Mgmt For For
MICHAEL D. MCKEE Mgmt For For
GREGORY T. MCLAUGHLIN Mgmt For For
RONALD L. MERRIMAN Mgmt For For
WILLARD H. SMITH JR Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 932827516
- --------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: REG
ISIN: US7588491032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
THOMAS G. WATTLES Mgmt For For
TERRY N. WORRELL Mgmt For For
02 REAPPROVAL OF PERFORMANCE GOALS UNDER THE COMPANY'S Mgmt For For
LONG-TERM OMNIBUS PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932836957
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SPG
ISIN: US8288061091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt For For
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 TO APPROVE THE AMENDED SIMON PROPERTY GROUP, Mgmt For For
L.P. 1998 STOCK INCENTIVE PLAN.
04 THE STOCKHOLDER PROPOSAL TO ADOPT A "PAY FOR Shr For Against
SUPERIOR PERFORMANCE PRINCIPLE (SIC)."
- --------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 932892082
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: SLG
ISIN: US78440X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC HOLLIDAY Mgmt For For
JOHN S. LEVY Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 TO APPROVE AND RATIFY THE ADOPTION OF OUR 2008 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO INCREASE
THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT
TO SUCH PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATION Agenda Number: 932736296
- --------------------------------------------------------------------------------------------------------------------------
Security: 848568309
Meeting Type: Annual
Meeting Date: 02-Jul-2007
Ticker: SFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE MERGER OF REDFORD MERGER Mgmt For For
CO. WITH THE COMPANY ON SUBSTANTIALLY THE TERMS
AND CONDITIONS SET FORTH IN THE AGREEMENT AND
PLAN OF MERGER DATED AS OF MARCH 12, 2007,
BY AND AMONG REDFORD HOLDCO, LLC, REDFORD MERGER
CO. AND THE COMPANY.
02 DIRECTOR
MORTON H. FLEISCHER Mgmt For For
CHRISTOPHER H. VOLK Mgmt For For
WILLIE R. BARNES Mgmt For For
LINDA J. BLESSING Mgmt For For
DENNIS E. MITCHEM Mgmt For For
PAUL F. OREFFICE Mgmt For For
JAMES R. PARISH Mgmt For For
KENNETH B. ROATH Mgmt For For
CASEY J. SYLLA Mgmt For For
SHELBY YASTROW Mgmt For For
03 PROPOSAL TO CONSIDER THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
04 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE Mgmt For For
ANNUAL MEETING FOR THE PURPOSE, AMONG OTHERS,
OF SOLICITING ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE ANNUAL MEETING
TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 932829483
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: HOT
ISIN: US85590A4013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
BRUCE DUNCAN Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt For For
STEPHEN QUAZZO Mgmt For For
THOMAS RYDER Mgmt For For
FRITS VAN PAASSCHEN Mgmt For For
KNEELAND YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 932852494
- --------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: SHO
ISIN: US8678921011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ALTER Mgmt For For
LEWIS N. WOLFF Mgmt For For
Z. JAMIE BEHAR Mgmt For For
THOMAS A. LEWIS Mgmt For For
KEITH M. LOCKER Mgmt For For
KEITH P. RUSSELL Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
03 ADOPTION OF THE EXECUTIVE INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 932880861
- --------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: MAC
ISIN: US5543821012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For
1C ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
03 BOARD PROPOSAL TO AMEND OUR CHARTER TO PROVIDE Mgmt For For
FOR THE DECLASSIFICATION OF OUR BOARD.
- --------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 932869259
- --------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: UDR
ISIN: US9026531049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
ROBERT C. LARSON Mgmt For For
THOMAS R. OLIVER Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
THOMAS C. WAJNERT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 932853713
- --------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: VTR
ISIN: US92276F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA A. CAFARO Mgmt For For
DOUGLAS CROCKER II Mgmt For For
RONALD G. GEARY Mgmt Withheld Against
JAY M. GELLERT Mgmt For For
ROBERT D. REED Mgmt For For
SHELI Z. ROSENBERG Mgmt Withheld Against
JAMES D. SHELTON Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 DIRECTORS' PROPOSAL: TO RATIFY THE APPOINTMENT Mgmt Against Against
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 DIRECTOR'S PROPOSAL: TO APPROVE AN AMENDMENT Mgmt For For
TO THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE BOARD'S ABILITY
TO GRANT WAIVERS FROM THE CONSTRUCTIVE OWNERSHIP
LIMITATIONS IN ARTICLE X THEREOF RELATING TO
VENTA'S STATUS AS A QUALIFIED REAL ESTATE INVESTMENT
TRUST UNDER U.S. FEDERAL INCOME TAX LAW.
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 932850313
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: VNO
ISIN: US9290421091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. DEERING Mgmt For For
MICHAEL LYNNE Mgmt For For
ROBERT H. SMITH Mgmt For For
RONALD G. TARGAN Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR TRUSTEES.
Managers Small Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES, INC. Agenda Number: 932879919
- --------------------------------------------------------------------------------------------------------------------------
Security: 00752J108
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: AATI
ISIN: US00752J1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SUBRAMANIAM Mgmt For For
THOMAS WEATHERFORD Mgmt For For
02 TO VOTE FOR AND RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALVARION LTD Agenda Number: 932740283
- --------------------------------------------------------------------------------------------------------------------------
Security: M0861T100
Meeting Type: Annual
Meeting Date: 11-Jul-2007
Ticker: ALVR
ISIN: IL0010844582
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DAVID KETTLER Mgmt For For
MR. ZVI SLONIMSKY Mgmt For For
MR. AMNON YACOBY Mgmt For For
02 RE-ELECTION OF MS. ROBIN HACKE AS AN EXTERNAL Mgmt For For
DIRECTOR TO THE COMPANY'S BOARD OF DIRECTORS.
3A APPROVAL OF MONTHLY COMPENSATION FOR MR. TZVIKA Mgmt For For
FRIEDMAN, THE COMPANY'S CHIEF EXECUTIVE OFFICER
AND PRESIDENT, WHO IS ALSO A BOARD MEMBER.
3B APPROVAL OF OPTION GRANT TO MR. TZVIKA FRIEDMAN, Mgmt For For
THE COMPANY'S CHIEF EXECUTIVE OFFICER AND PRESIDENT,
WHO IS ALSO A BOARD MEMBER.
04 APPROVAL OF THE REAPPOINTMENT OF KOST FORER Mgmt For For
GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG
GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE PERIOD ENDING UPON THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND THE AUTHORIZATION
OF THE COMPANY'S AUDIT COMMITTEE AND/OR THE
BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ALVARION LTD Agenda Number: 932911414
- --------------------------------------------------------------------------------------------------------------------------
Security: M0861T100
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: ALVR
ISIN: IL0010844582
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BENNY HANIGAL Mgmt For For
MR. TZVIKA FRIEDMAN Mgmt For For
02 AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For
TO INCREASE THE AUTHORIZED SHARE CAPITAL.
03 APPROVAL OF COMPENSATION FOR MR. TZVIKA FRIEDMAN, Mgmt For For
THE COMPANY'S CHIEF EXECUTIVE OFFICER AND PRESIDENT,
WHO IS ALSO A BOARD MEMBER.
04 APPROVAL OF THE REAPPOINTMENT OF KOST FORER Mgmt For For
GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG
GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE PERIOD ENDING UPON THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND THE AUTHORIZATION
OF THE COMPANY'S AUDIT COMMITTEE AND/OR THE
BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN DENTAL PARTNERS, INC. Agenda Number: 932828671
- --------------------------------------------------------------------------------------------------------------------------
Security: 025353103
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: ADPI
ISIN: US0253531034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES T. KELLY Mgmt For For
STEVEN J. SEMMELMAYER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE BY 250,000
SHARES THE NUMBER OF SHARES AVAILABLE UNDER
THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
DIRECTORS STOCK OPTION PLAN TO INCREASE BY
25,000 SHARES THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 932857850
- --------------------------------------------------------------------------------------------------------------------------
Security: 02913V103
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: APEI
ISIN: US02913V1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALLACE E. BOSTON, JR. Mgmt For For
PHILLIP A. CLOUGH Mgmt For For
J. CHRISTOPHER EVERETT Mgmt For For
F. DAVID FOWLER Mgmt For For
JEAN C. HALLE Mgmt For For
DAVID L. WARNOCK Mgmt For For
TIMOTHY T. WEGLICKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS CO Agenda Number: 932856187
- --------------------------------------------------------------------------------------------------------------------------
Security: 029263100
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ARP
ISIN: US0292631001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. CHANDRAMOHAN Mgmt For For
K. SURIYAKUMAR Mgmt For For
THOMAS J. FORMOLO Mgmt For For
DEWITT KERRY MCCLUGGAGE Mgmt For For
MARK W. MEALY Mgmt For For
MANUEL PEREZ DE LA MESA Mgmt For For
ERIBERTO R. SCOCIMARA Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 932891117
- --------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 16-Jun-2008
Ticker: AMSF
ISIN: US03071H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ALLEN BRADLEY, JR. Mgmt For For
AUSTIN P. YOUNG, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ANIMAL HEALTH INTERNATIONAL INC. Agenda Number: 932783687
- --------------------------------------------------------------------------------------------------------------------------
Security: 03525N109
Meeting Type: Annual
Meeting Date: 20-Nov-2007
Ticker: AHII
ISIN: US03525N1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL EISENSON Mgmt For For
JAMES C. ROBISON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932748912
- --------------------------------------------------------------------------------------------------------------------------
Security: 03822W109
Meeting Type: Annual
Meeting Date: 21-Aug-2007
Ticker: AMCC
ISIN: US03822W1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR CESARATTO Mgmt For For
DONALD COLVIN Mgmt For For
KAMBIZ Y. HOOSHMAND Mgmt For For
NIEL RANSOM, PH.D. Mgmt For For
FRED SHLAPAK Mgmt For For
ARTHUR B. STABENOW Mgmt Withheld Against
J.H. SULLIVAN, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
APPROACH RESOURCES, INC. Agenda Number: 932882168
- --------------------------------------------------------------------------------------------------------------------------
Security: 03834A103
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: AREX
ISIN: US03834A1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON B. LUBAR Mgmt For For
CHRISTOPHER J. WHYTE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ARBITRON INC. Agenda Number: 932846667
- --------------------------------------------------------------------------------------------------------------------------
Security: 03875Q108
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: ARB
ISIN: US03875Q1085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELLYE L. ARCHAMBEAU Mgmt For For
DAVID W. DEVONSHIRE Mgmt For For
PHILIP GUARASCIO Mgmt For For
WILLIAM T. KERR Mgmt For For
LARRY E. KITTELBERGER Mgmt For For
STEPHEN B. MORRIS Mgmt For For
LUIS G. NOGALES Mgmt For For
RICHARD A. POST Mgmt For For
02 APPROVAL OF 2008 EQUITY COMPENSATION PLAN Mgmt For For
03 AMENDMENT OF THE ARBITRON INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ARENA RESOURCES, INC. Agenda Number: 932775464
- --------------------------------------------------------------------------------------------------------------------------
Security: 040049108
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: ARD
ISIN: US0400491082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD T. ROCHFORD Mgmt For For
CLAYTON E. WOODRUM Mgmt For For
CARL H. FIDDNER Mgmt For For
STANLEY M. MCCABE Mgmt For For
ANTHONY B. PETRELLI Mgmt For For
02 AMENDMENT OF STOCK OPTION PLAN: TO AMEND THE Mgmt Against Against
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK SUBJECT TO THE PLAN
FROM 2,500,000 TO 3,000,000
- --------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 932778244
- --------------------------------------------------------------------------------------------------------------------------
Security: G0464B107
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: AGII
ISIN: BMG0464B1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. SEDGWICK BROWNE Mgmt For For
HECTOR DE LEON Mgmt For For
FRANK W. MARESH Mgmt For For
JOHN R. POWER, JR. Mgmt For For
GARY V. WOODS Mgmt For For
02 APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Mgmt Against Against
LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Mgmt For For
LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN.
04 APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Mgmt For For
LTD. 2007 LONG-TERM INCENTIVE PLAN.
05 APPROVAL OF THE RECOMMENDATION OF THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST
& YOUNG LLP BE APPOINTED AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007 AND REFERRAL OF THE DETERMINATION
OF THE INDEPENDENT AUDITORS' REMUNERATION TO
THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 932833533
- --------------------------------------------------------------------------------------------------------------------------
Security: G0464B107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: AGII
ISIN: BMG0464B1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. BERRY CASH Mgmt For For
BRADLEY E. COOPER Mgmt For For
FAYEZ S. SAROFIM Mgmt For For
MARK E. WATSON III Mgmt For For
02 TO CONSIDER AND APPROVE THE RECOMMENDATION OF Mgmt For For
THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS
THAT ERNST & YOUNG LLP BE APPOINTED AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008 AND TO REFER THE DETERMINATION
OF THE INDEPENDENT AUDITORS' REMUNERATION TO
THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda Number: 932745978
- --------------------------------------------------------------------------------------------------------------------------
Security: 040157109
Meeting Type: Special
Meeting Date: 25-Jul-2007
Ticker: AGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 14, 2007 AND AMENDED AND
RESTATED AS OF JUNE 8, 2007, BY AND AMONG PXRE
GROUP LTD., PXMS INC., A DIRECT, WHOLLY OWNED
SUBSIDIARY OF PXRE GROUP LTD., AND ARGONAUT,
WHEREBY PXMS INC. WILL MERGE WITH AND INTO
ARGONAUT, WITH ARGONAUT AS THE SURVIVING COMPANY.
02 APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
TO A LATER DATE IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION Agenda Number: 932892753
- --------------------------------------------------------------------------------------------------------------------------
Security: 043136100
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: ARTC
ISIN: US0431361007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BAKER Mgmt For For
BARBARA D. BOYAN, PH.D. Mgmt For For
DAVID F. FITZGERALD Mgmt For For
JAMES G. FOSTER Mgmt For For
TERRENCE E. GEREMSKI Mgmt For For
TORD B. LENDAU Mgmt For For
PETER L. WILSON Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE COMPANY'S 2003 Mgmt For For
AMENDED AND RESTATED INCENTIVE STOCK PLAN TO,
AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,200,000.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ASPREVA PHARMACEUTICALS CORPORATION Agenda Number: 932793032
- --------------------------------------------------------------------------------------------------------------------------
Security: 04538T109
Meeting Type: Special
Meeting Date: 17-Dec-2007
Ticker: ASPV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE AN ARRANGEMENT UNDER THE PROVISIONS Mgmt For For
OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA) INVOLVING ASPREVA, THE
SECURITYHOLDERS AND GALENICA CANADA LTD., A
WHOLLY-OWNED SUBSIDIARY OF GALENICA AG, BY
WAY OF SEPARATE SPECIAL RESOLUTION OF SHAREHOLDERS,
VOTING TOGETHER AS A CLASS, THE FULL TEXT OF
WHICH IS SET FORTH IN APPENDIX A TO THE CIRCULAR.
1B TO APPROVE AN ARRANGEMENT UNDER THE PROVISIONS Mgmt For For
OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA) INVOLVING ASPREVA, THE
SECURITYHOLDERS AND GALENICA CANADA LTD., A
WHOLLY-OWNED SUBSIDIARY OF GALENICA AG, BY
WAY OF SEPARATE SPECIAL RESOLUTION OF SHAREHOLDERS
AND OPTIONHOLDERS, VOTING TOGETHER AS A CLASS,
THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX
A TO THE CIRCULAR.
02 TO APPROVE AN AMENDMENT TO THE ASPREVA SHAREHOLDER Mgmt For For
RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY
4, 2005 BETWEEN ASPREVA AND COMPUTERSHARE INVESTOR
SERVICES INC., BY WAY OF ORDINARY RESOLUTION
OF SHAREHOLDERS, THE FULL TEXT OF WHICH IS
SET FORTH IN APPENDIX B TO THE CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 932851745
- --------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: AGO
ISIN: BMG0585R1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCISCO L. BORGES* Mgmt For For
PATRICK W. KENNY* Mgmt For For
ROBIN MONRO-DAVIES* Mgmt For For
MICHAEL T. O'KANE* Mgmt For For
HOWARD ALBERT** Mgmt For For
ROBERT A. BAILENSON** Mgmt For For
GARY BURNET** Mgmt For For
DOMINIC J. FREDERICO** Mgmt For For
JAMES M. MICHENER** Mgmt For For
ROBERT B. MILLS** Mgmt For For
DAVID PENCHOFF** Mgmt For For
ANDREW PICKERING** Mgmt For For
02 APPROVAL OF THE ISSUANCE OF COMMON SHARES TO Mgmt For For
WLR RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008
4B AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS AG RE'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
ATRICURE INC. Agenda Number: 932881394
- --------------------------------------------------------------------------------------------------------------------------
Security: 04963C209
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: ATRC
ISIN: US04963C2098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. COLLAR Mgmt For For
DAVID J. DRACHMAN Mgmt For For
D.C. HARRISON, M.D. Mgmt For For
MICHAEL D. HOOVEN Mgmt For For
E.D. KRELL, PH.D. Mgmt For For
RICHARD M. JOHNSTON Mgmt For For
MARK R. LANNING Mgmt For For
KAREN P. ROBARDS Mgmt For For
02 TO APPROVE THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS, INC. Agenda Number: 932773509
- --------------------------------------------------------------------------------------------------------------------------
Security: 052686102
Meeting Type: Special
Meeting Date: 25-Oct-2007
Ticker: ANET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION, DATED JUNE 17, 2007, BY AND
AMONG AUTHORIZE.NET HOLDINGS, INC., CYBERSOURCE
CORPORATION, CONGRESS ACQUISITION-SUB, INC.
AND CONGRESS ACQUISITION SUB 1, LLC.
02 GRANT DISCRETIONARY AUTHORITY TO AUTHORIZE.NET Mgmt For For
MANAGEMENT TO VOTE YOUR SHARES TO ADJOURN THE
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE AND ADOPT THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF FLORIDA CORPORATION Agenda Number: 932831298
- --------------------------------------------------------------------------------------------------------------------------
Security: 062128103
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: BOFL
ISIN: US0621281031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. BARBER Mgmt For For
JOE B. COX Mgmt For For
BRADFORD F. DOUGLAS Mgmt For For
JOHN B. JAMES Mgmt For For
LAVONNE JOHNSON Mgmt For For
EDWARD KALOUST Mgmt For For
MICHAEL L. MCMULLAN Mgmt For For
EDWARD A. MORTON Mgmt For For
PIERCE T. NEESE Mgmt For For
MICHAEL T. PUTZIGER Mgmt For For
RAMON A. RODRIGUEZ Mgmt For For
L. FRANCIS ROONEY, III Mgmt For For
TERRY W. STILES Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF HACKER, Mgmt For For
JOHNSON & SMITH, P.A., AS THE INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 PROPOSAL TO PERMIT THE ADJOURNMENT OF THE ANNUAL Mgmt For For
MEETING TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES TO APPROVE
EITHER OF THE FOREGOING MATTERS.
- --------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 932844966
- --------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: BIO
ISIN: US0905722072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS DRAPEAU Mgmt For For
ALBERT J. HILLMAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932858422
- --------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: BMRN
ISIN: US09061G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
JOSEPH KLEIN, III Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
ALAN LEWIS Mgmt For For
RICHARD A. MEIER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC. Agenda Number: 932863233
- --------------------------------------------------------------------------------------------------------------------------
Security: 12802T101
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: DVR
ISIN: US12802T1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. TRANSIER Mgmt For For
JOHN T. MILLS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY Agenda Number: 932830094
- --------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: CPLA
ISIN: US1395941057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. SHANK Mgmt For For
MARK N. GREENE Mgmt For For
JODY G. MILLER Mgmt For For
JAMES A. MITCHELL Mgmt For For
ANDREW M. SLAVITT Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
SANDRA E. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
02 TO APPROVE THE CAPELLA EDUCATION COMPANY ANNUAL Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
CHATTEM, INC. Agenda Number: 932818264
- --------------------------------------------------------------------------------------------------------------------------
Security: 162456107
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: CHTT
ISIN: US1624561072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL E. ALLEN Mgmt For For
RUTH W. BRINKLEY Mgmt For For
PHILIP H. SANFORD Mgmt For For
02 APPROVAL OF THE CHATTEM, INC. ANNUAL CASH INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932820536
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: CGNX
ISIN: US1924221039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK A. ALIAS Mgmt For For
JERALD G. FISHMAN Mgmt For For
THEODOR KRANTZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 932851997
- --------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: CNS
ISIN: US19247A1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN COHEN Mgmt For For
ROBERT H. STEERS Mgmt For For
RICHARD E. BRUCE Mgmt For For
PETER L. RHEIN Mgmt For For
RICHARD P. SIMON Mgmt For For
EDMOND D. VILLANI Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED COHEN & Mgmt Against Against
STEERS, INC. 2004 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED COHEN & Mgmt For For
STEERS, INC. 2004 ANNUAL INCENTIVE PLAN.
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC. Agenda Number: 932757098
- --------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 29-Aug-2007
Ticker: CVLT
ISIN: US2041661024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARMANDO GEDAY Mgmt For For
F. ROBERT KURIMSKY Mgmt For For
DAVID WALKER Mgmt For For
02 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 932887081
- --------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: CXO
ISIN: US20605P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY A. LEACH Mgmt For For
WILLIAM H EASTER III Mgmt For For
W. HOWARD KEENAN, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CONSTANT CONTACT, INC. Agenda Number: 932879539
- --------------------------------------------------------------------------------------------------------------------------
Security: 210313102
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: CTCT
ISIN: US2103131023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS ANDERSON Mgmt For For
MICHAEL T. FITZGERALD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CONSTANT CONTACT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932779791
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 16-Nov-2007
Ticker: COCO
ISIN: US2188681074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK MASSIMINO Mgmt Withheld Against
HANK ADLER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 932891749
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: CSGP
ISIN: US22160N1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. KLEIN Mgmt For For
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt For For
MICHAEL J. GLOSSERMAN Mgmt For For
WARREN H. HABER Mgmt For For
JOSIAH O. LOW, III Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CPI INTERNATIONAL, INC. Agenda Number: 932808869
- --------------------------------------------------------------------------------------------------------------------------
Security: 12618M100
Meeting Type: Annual
Meeting Date: 26-Feb-2008
Ticker: CPII
ISIN: US12618M1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. RUTLEDGE Mgmt For For
MICHAEL TARGOFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 932862293
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251J106
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: CYBS
ISIN: US23251J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT DONAHUE Mgmt For For
JOHN J. MCDONNELL, JR. Mgmt For For
WILLIAM S. MCKIERNAN Mgmt For For
STEVEN P. NOVAK Mgmt For For
RICHARD SCUDELLARI Mgmt For For
KENNETH R. THORNTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC. Agenda Number: 932735547
- --------------------------------------------------------------------------------------------------------------------------
Security: 242309102
Meeting Type: Annual
Meeting Date: 11-Jul-2007
Ticker: TRAK
ISIN: US2423091022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. GILMAN Mgmt For For
ANN B. LANE Mgmt For For
JOHN J. MCDONNELL, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DEALERTRACK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 TO AMEND AND RESTATE DEALERTRACK'S 2005 INCENTIVE Mgmt Against Against
AWARD PLAN.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC. Agenda Number: 932894290
- --------------------------------------------------------------------------------------------------------------------------
Security: 242309102
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: TRAK
ISIN: US2423091022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY CIRILLO-GOLDBERG Mgmt For For
MARK F. O'NEIL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DEALERTRACK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO AMEND AND RESTATE DEALERTRACK'S AMENDED AND Mgmt For For
RESTATED 2005 INCENTIVE AWARD PLAN.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932781479
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 19-Nov-2007
Ticker: DNR
ISIN: US2479162081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK
FROM 250,000,000 SHARES TO 600,000,000 SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON
SHARES 2-FOR-1.
03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt For For
EXTEND THE SOLICITATION PERIOD IN THE EVENT
THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED
FOR ANY REASON.
- --------------------------------------------------------------------------------------------------------------------------
DICE HOLDINGS, INC. Agenda Number: 932894808
- --------------------------------------------------------------------------------------------------------------------------
Security: 253017107
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: DHX
ISIN: US2530171071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. EZERSKY Mgmt For For
DAVID C. HODGSON Mgmt For For
DAVID S. GORDON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda Number: 932773749
- --------------------------------------------------------------------------------------------------------------------------
Security: 254546104
Meeting Type: Annual
Meeting Date: 30-Oct-2007
Ticker: DNEX
ISIN: US2545461046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
LUKAS BRAUNSCHWEILER Mgmt For For
RODERICK MCGEARY Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
MICHAEL W. POPE Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DJO INCORPORATED Agenda Number: 932780922
- --------------------------------------------------------------------------------------------------------------------------
Security: 23325G104
Meeting Type: Special
Meeting Date: 06-Nov-2007
Ticker: DJO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 15, 2007, AMONG REABLE THERAPEUTICS
FINANCE LLC, REACTION ACQUISITION MERGER SUB,
INC. AND DJO INCORPORATED, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN
1.
- --------------------------------------------------------------------------------------------------------------------------
DOLAN MEDIA COMPANY Agenda Number: 932851149
- --------------------------------------------------------------------------------------------------------------------------
Security: 25659P402
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: DM
ISIN: US25659P4028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID MICHAEL WINTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS DOLAN MEDIA COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
DUFF & PHELPS CORPORATION Agenda Number: 932862231
- --------------------------------------------------------------------------------------------------------------------------
Security: 26433B107
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DUF
ISIN: US26433B1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAH GOTTDIENER Mgmt For For
GERARD CREAGH Mgmt For For
ROBERT BELKE Mgmt For For
PETER CALAMARI Mgmt For For
WILLIAM CARAPEZZI Mgmt For For
HARVEY KRUEGER Mgmt For For
SANDER LEVY Mgmt For For
JEFFREY LOVELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY INC Agenda Number: 932854741
- --------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: DFT
ISIN: US26613Q1067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAMMOT J. DU PONT Mgmt For For
HOSSEIN FATEH Mgmt For For
MARK AMIN Mgmt For For
MICHAEL A. COKE Mgmt For For
THOMAS D. ECKERT Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN H. TOOLE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP. Agenda Number: 932880962
- --------------------------------------------------------------------------------------------------------------------------
Security: 29100P102
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: EMS
ISIN: US29100P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. SMITH Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2007 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
EV3 INC. Agenda Number: 932867407
- --------------------------------------------------------------------------------------------------------------------------
Security: 26928A200
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: EVVV
ISIN: US26928A2006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.J. LEVANGIE Mgmt For For
R.J. PALMISANO Mgmt For For
E.H. WEATHERMAN Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS, INC. Agenda Number: 932895773
- --------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: EVR
ISIN: US29977A1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER C. ALTMAN Mgmt For For
PEDRO ASPE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
CURT HESSLER Mgmt For For
GAIL B. HARRIS Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC. Agenda Number: 932852797
- --------------------------------------------------------------------------------------------------------------------------
Security: 30225X103
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: EXH
ISIN: US30225X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET F. CLARK Mgmt For For
ERNIE L. DANNER Mgmt For For
URIEL E. DUTTON Mgmt For For
GORDON T. HALL Mgmt For For
J.W.G. HONEYBOURNE Mgmt For For
JOHN E. JACKSON Mgmt For For
WILLIAM C. PATE Mgmt For For
STEPHEN M. PAZUK Mgmt For For
STEPHEN A. SNIDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FGX INTERNATIONAL HOLDINGS LIMITED Agenda Number: 932863651
- --------------------------------------------------------------------------------------------------------------------------
Security: G3396L102
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: FGXI
ISIN: VGG3396L1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JARED BLUESTEIN Mgmt For For
1B ELECTION OF DIRECTOR: ZVI EIREF Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT L. MCDOWELL Mgmt For For
1D ELECTION OF DIRECTOR: JENNIFER D. STEWART Mgmt For For
1E ELECTION OF DIRECTOR: ALEC TAYLOR Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION Agenda Number: 932917733
- --------------------------------------------------------------------------------------------------------------------------
Security: 33761N109
Meeting Type: Annual and Special
Meeting Date: 23-Jun-2008
Ticker: FSRV
ISIN: CA33761N1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS THE INDEPENDENT
AUDITORS OF THE CORPORATION AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
02 DIRECTOR
DAVID R. BEATTY Mgmt For For
BRENDAN CALDER Mgmt For For
PETER F. COHEN Mgmt For For
BERNARD I. GHERT Mgmt For For
MICHAEL D. HARRIS Mgmt For For
JAY S. HENNICK Mgmt For For
STEVEN S. ROGERS Mgmt For For
03 APPROVING AN AMENDMENT TO THE FIRSTSERVICE STOCK Mgmt For For
OPTION PLAN, AS AMENDED, TO INCREASE THE MAXIMUM
NUMBER OF SUBORDINATE VOTING SHARES RESERVED
FOR ISSUANCE PURSUANT TO THE EXERCISE OF STOCK
OPTIONS GRANTED THEREUNDER, ALL AS MORE PARTICULARLY
SET FORTH AND DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
FOXHOLLOW TECHNOLOGIES, INC. Agenda Number: 932768596
- --------------------------------------------------------------------------------------------------------------------------
Security: 35166A103
Meeting Type: Special
Meeting Date: 04-Oct-2007
Ticker: FOXH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER BY AND Mgmt For For
AMONG EV3 INC., FOREIGNER MERGER SUB, INC.
AND FOXHOLLOW TECHNOLOGIES, INC. DATED AS OF
JULY 21, 2007, AND APPROVE THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE MERGER.
02 APPROVE AN ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For
FOXHOLLOW SPECIAL MEETING, INCLUDING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
ADOPTION OF PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932840057
- --------------------------------------------------------------------------------------------------------------------------
Security: 367905106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: GET
ISIN: US3679051066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.K. GAYLORD II Mgmt For For
E. GORDON GEE Mgmt For For
ELLEN LEVINE Mgmt For For
RALPH HORN Mgmt For For
MICHAEL J. BENDER Mgmt For For
R. BRAD MARTIN Mgmt For For
MICHAEL D. ROSE Mgmt For For
COLIN V. REED Mgmt For For
MICHAEL I. ROTH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. Agenda Number: 932914408
- --------------------------------------------------------------------------------------------------------------------------
Security: 369385109
Meeting Type: Annual
Meeting Date: 23-Jun-2008
Ticker: GNCMA
ISIN: US3693851095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY A. EDGERTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 932767710
- --------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 26-Sep-2007
Ticker: GPN
ISIN: US37940X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN H. BURBA, JR. Mgmt For For
RAYMOND L. KILLIAN Mgmt For For
RUTH ANN MARSHALL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 932753747
- --------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 01-Aug-2007
Ticker: HAE
ISIN: US4050241003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN BARTLETT FOOTE Mgmt For For
PEDRO P. GRANADILLO Mgmt For For
MARK W. KROLL, PH.D. Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO ADOPT Mgmt For For
THE HAEMONETICS CORPORATION'S 2007 EMPLOYEE
STOCK PURCHASE PLAN (THE "2007" PLAN).
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HERBALIFE, LTD. Agenda Number: 932838773
- --------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: HLF
ISIN: KYG4412G1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN TARTOL Mgmt Against Against
02 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE
THEREUNDER BY 3,000,000.
03 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
HERCULES OFFSHORE, INC. Agenda Number: 932832339
- --------------------------------------------------------------------------------------------------------------------------
Security: 427093109
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: HERO
ISIN: US4270931094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. REYNOLDS Mgmt For For
F. GARDNER PARKER Mgmt For For
02 TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
04 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS INC Agenda Number: 932893919
- --------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 02-Jun-2008
Ticker: HIBB
ISIN: US4285671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH T. PARKS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 932847823
- --------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: HUBG
ISIN: US4433201062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP C. YEAGER Mgmt For For
DAVID P. YEAGER Mgmt For For
MARK A. YEAGER Mgmt For For
GARY D. EPPEN Mgmt For For
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 932839345
- --------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: HURN
ISIN: US4474621020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. EUGENE LOCKHART Mgmt For For
GEORGE E. MASSARO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC. Agenda Number: 932752442
- --------------------------------------------------------------------------------------------------------------------------
Security: 451055107
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: ICON
ISIN: US4510551074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL COLE Mgmt For For
BARRY EMANUEL Mgmt For For
STEVEN MENDELOW Mgmt For For
DREW COHEN Mgmt For For
F. PETER CUNEO Mgmt For For
MARK FRIEDMAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE ITS AUTHORIZED
COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC. Agenda Number: 932869336
- --------------------------------------------------------------------------------------------------------------------------
Security: 451055107
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ICON
ISIN: US4510551074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL COLE Mgmt For For
BARRY EMANUEL Mgmt For For
STEVEN MENDELOW Mgmt For For
DREW COHEN Mgmt For For
F. PETER CUNEO Mgmt For For
MARK FRIEDMAN Mgmt For For
JAMES A. MARCUM Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Mgmt For For
EQUITY INCENTIVE PLAN
03 TO APPROVE THE COMPANY'S EXECUTIVE INCENTIVE Mgmt For For
BONUS PLAN
04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 932858460
- --------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: INFA
ISIN: US45666Q1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. BROOKE SEAWELL Mgmt For For
MARK A. BERTELSEN Mgmt For For
GODFREY R. SULLIVAN Mgmt For For
02 TO APPROVE THE ADOPTION OF A NEW EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, RESERVING 8,850,000 SHARES OF
COMMON STOCK FOR ISSUANCE THEREUNDER.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
INFORMATION SERVICES GROUP INC Agenda Number: 932864069
- --------------------------------------------------------------------------------------------------------------------------
Security: 45675Y104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: III
ISIN: US45675Y1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CHRENC Mgmt For For
GERALD S. HOBBS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 932863118
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: ITC
ISIN: US4656851056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. JEPSEN Mgmt For For
RICHARD D. MCLELLAN Mgmt For For
WILLIAM J. MUSELER Mgmt For For
HAZEL R. O'LEARY Mgmt For For
G. BENNETT STEWART, III Mgmt For For
LEE C. STEWART Mgmt For For
JOSEPH L. WELCH Mgmt For For
02 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2006 LONG TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932773903
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626E205
Meeting Type: Special
Meeting Date: 24-Oct-2007
Ticker: JCOM
ISIN: US46626E2054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE J2 GLOBAL'S 2007 STOCK PLAN. Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932851884
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626E205
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: JCOM
ISIN: US46626E2054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS Y. BECH Mgmt For For
ROBERT J. CRESCI Mgmt For For
W. BRIAN KRETZMER Mgmt For For
RICHARD S. RESSLER Mgmt For For
JOHN F. RIELEY Mgmt For For
STEPHEN ROSS Mgmt For For
MICHAEL P. SCHULHOF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM Mgmt For For
& GOLDSTEIN LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 932778294
- --------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 30-Oct-2007
Ticker: JKHY
ISIN: US4262811015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HALL Mgmt For For
M. HENRY Mgmt For For
J. ELLIS Mgmt For For
C. CURRY Mgmt For For
W. BROWN Mgmt For For
M. FLANIGAN Mgmt For For
M. SHEPARD Mgmt For For
J. PRIM Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE COMPANY'S 2006 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE COMPANY'S 2007 ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 932870000
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: JEF
ISIN: US4723191023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT E. JOYAL Mgmt For For
MICHAEL T. O'KANE Mgmt For For
IAN M. CUMMING Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2003 INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LCA-VISION INC. Agenda Number: 932752478
- --------------------------------------------------------------------------------------------------------------------------
Security: 501803308
Meeting Type: Annual
Meeting Date: 21-Aug-2007
Ticker: LCAV
ISIN: US5018033085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BAHL Mgmt For For
THOMAS G. CODY Mgmt For For
JOHN H. GUTFREUND Mgmt For For
JOHN C. HASSAN Mgmt For For
STEVEN C. STRAUS Mgmt For For
E. ANTHONY WOODS Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LIMCO PIEDMONT INC. Agenda Number: 932877915
- --------------------------------------------------------------------------------------------------------------------------
Security: 53261T109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: LIMC
ISIN: US53261T1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIORA INBAR Mgmt For For
SHAUL MENACHEM Mgmt For For
LAWRENCE W. FINDEISS Mgmt For For
DR. JACOB GESTHALTER Mgmt For For
MICHAEL GORIN Mgmt For For
ISRAEL OFEN Mgmt For For
DR. AVRAHAM ORTAL Mgmt For For
DOV ZEELIM Mgmt For For
02 TO APPOINT VIRCHOW, KRAUSE & COMPANY, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 932864083
- --------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: MGLN
ISIN: US5590792074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. MCBRIDE * Mgmt For For
ROBERT M. LE BLANC * Mgmt For For
ALLEN F. WISE * Mgmt For For
WILLIAM D. FORREST * Mgmt For For
02 APPROVAL OF THE 2008 MANAGEMENT INCENTIVE PLAN. Mgmt For For
03 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY
ACTIONS TO DECLASSIFY THE BOARD OF DIRECTORS
AND REQUIRE ANNUAL ELECTIONS OF ALL DIRECTORS.
04 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 932832632
- --------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: MKL
ISIN: US5705351048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
DOUGLAS C. EBY Mgmt For For
LESLIE A. GRANDIS Mgmt For For
STEWART M. KASEN Mgmt For For
ALAN I. KIRSHNER Mgmt For For
LEMUEL E. LEWIS Mgmt For For
ANTHONY F. MARKEL Mgmt For For
STEVEN A. MARKEL Mgmt For For
JAY M. WEINBERG Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE PERFORMANCE CRITERIA UNDER THE COMPANY'S Mgmt For For
OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD. Agenda Number: 932866784
- --------------------------------------------------------------------------------------------------------------------------
Security: M51363113
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: MLNX
ISIN: IL0011017329
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EYAL WALDMAN Mgmt For For
ROB S. CHANDRA Mgmt For For
IRWIN FEDERMAN Mgmt For For
C. THOMAS WEATHERFORD Mgmt For For
02 PROPOSAL TO APPROVE (I) THE INCREASE IN THE Mgmt For For
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 ENDED DECEMBER 31, 2007.
03 PROPOSAL TO INCREASE THE ANNUAL RETAINER FOR Mgmt For For
THE AUDIT COMMITTEE CHAIRPERSON.
04 PROPOSAL TO AMEND THE AMENDED ARTICLES OF ASSOCIATION Mgmt For For
TO CHANGE THE NOTICE REQUIREMENTS FOR SHAREHOLDER
MEETINGS.
05 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
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 TO DETERMINE
THE REMUNERATION OF PRICEWATERHOUSECOOPERS
LLP.
- --------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 932783384
- --------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 16-Nov-2007
Ticker: MCRS
ISIN: US5949011002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. GIANNOPOULOS Mgmt For For
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
WILLIAM S. WATSON Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION THAT PROVIDES FOR
AN INCREASE IN THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED
TO ISSUE FROM 50,000,000 TO 120,000,000 SHARES
04 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK
05 PROPOSAL TO APPROVE OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF
- --------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 932909849
- --------------------------------------------------------------------------------------------------------------------------
Security: 60740F105
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: MINI
ISIN: US60740F1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN G. BUNGER Mgmt For For
MICHAEL L. WATTS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO THE MOBILE MINI, Mgmt For For
INC. 2006 EQUITY INCENTIVE PLAN TO CHANGE THE
PROVISION RELATING TO AUTOMATIC GRANTS OF SHARES
TO NON-EMPLOYEE DIRECTORS, FROM AN ANNUAL GRANT
OF 2,500 SHARES TO AN ANNUAL GRANT OF SHARES
HAVING A MARKET VALUE OF $82,500 ON THE GRANT
DATE.
04 APPROVAL OF THE ADOPTION OF THE MOBILE MINI, Mgmt For For
INC. SENIOR EXECUTIVE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 932924017
- --------------------------------------------------------------------------------------------------------------------------
Security: 60740F105
Meeting Type: Special
Meeting Date: 26-Jun-2008
Ticker: MINI
ISIN: US60740F1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER AGREEMENT AND THE MERGER Mgmt For For
02 APPROVAL OF AMENDMENT TO MOBILE MINI'S CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES
OF PREFERRED STOCK
03 APPROVAL OF AMENDMENT TO MOBILE MINI'S CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE DESIGNATION OF
SERIES A CONVERTIBLE REDEEMABLE PARTICIPATING
PREFERRED STOCK
04 APPROVAL OF ISSUANCE OF SERIES A CONVERTIBLE Mgmt For For
REDEEMABLE PARTICIPATING PREFERRED STOCK
05 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE SPECIAL MEETING
06 APPROVAL OF AMENDMENT TO MOBILE MINI'S CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE THE BOARD OF
DIRECTORS OF MOBILE MINI TO DETERMINE TERMS
OF PREFERRED STOCK
- --------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 932870339
- --------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MPWR
ISIN: US6098391054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR K. LEE Mgmt For For
DOUGLAS MCBURNIE Mgmt For For
UMESH PADVAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDING INC Agenda Number: 932888019
- --------------------------------------------------------------------------------------------------------------------------
Security: 61022P100
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: TYPE
ISIN: US61022P1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS J. SHAW Mgmt For For
PETER J. SIMONE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 932755878
- --------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 21-Aug-2007
Ticker: MNRO
ISIN: US6102361010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK M. DANZIGER Mgmt For For
ROBERT G. GROSS Mgmt For For
PETER J. SOLOMON Mgmt For For
FRANCIS R. STRAWBRIDGE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 20,000,000 TO 45,000,000.
03 TO RATIFY THE ADOPTION OF THE MONRO MUFFLER Mgmt For For
BRAKE, INC. 2007 STOCK INCENTIVE PLAN.
04 TO RATIFY THE PROPOSAL REGARDING REEVALUATING Mgmt For For
THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC. Agenda Number: 932803136
- --------------------------------------------------------------------------------------------------------------------------
Security: 55402X105
Meeting Type: Annual
Meeting Date: 06-Feb-2008
Ticker: MWIV
ISIN: US55402X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. ALESSI Mgmt For For
BRUCE C. BRUCKMANN Mgmt For For
JAMES F. CLEARY Mgmt For For
JOHN F. MCNAMARA Mgmt For For
A. CRAIG OLSON Mgmt For For
ROBERT N. REBHOLTZ, JR. Mgmt For For
WILLIAM J. ROBISON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATCO GROUP INC. Agenda Number: 932849170
- --------------------------------------------------------------------------------------------------------------------------
Security: 63227W203
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: NTG
ISIN: US63227W2035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN U. CLARKE Mgmt For For
THOMAS C. KNUDSON Mgmt For For
PATRICK M. MCCARTHY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NETEZZA CORPORATION Agenda Number: 932895925
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111N101
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: NZ
ISIN: US64111N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BAUM Mgmt For For
PETER GYENES Mgmt For For
CHARLES F. KANE Mgmt For For
02 TO AMEND OUR 2007 STOCK INCENTIVE PLAN TO ESTABLISH Mgmt Against Against
A MAXIMUM NUMBER OF SHARES THAT COULD BE AUTHORIZED
UNDER THE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS, INC. Agenda Number: 932830525
- --------------------------------------------------------------------------------------------------------------------------
Security: 65411N105
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: NHWK
ISIN: US65411N1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON D. BERGER Mgmt For For
PETER Y. CHUNG Mgmt For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NTELOS HOLDINGS CORP. Agenda Number: 932828417
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Q107
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: NTLS
ISIN: US67020Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY G. BILTZ Mgmt For For
DANIEL J. HENEGHAN Mgmt For For
ERIC B. HERTZ Mgmt For For
MICHAEL HUBER Mgmt For For
JULIA B. NORTH Mgmt For For
HENRY ORMOND Mgmt For For
JERRY E. VAUGHN Mgmt For For
JAMES S. QUARFORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS NTELOS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S)
OR POSTPONEMENT(S) THEREOF AND AS TO WHICH
THE UNDERSIGNED HEREBY CONFERS DISCRETIONARY
AUTHORITY.
- --------------------------------------------------------------------------------------------------------------------------
NUCO2 INC. Agenda Number: 932785667
- --------------------------------------------------------------------------------------------------------------------------
Security: 629428103
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: NUCO
ISIN: US6294281034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. FROME Mgmt For For
STEVEN J. LANDWEHR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
NUCO2 INC. Agenda Number: 932864576
- --------------------------------------------------------------------------------------------------------------------------
Security: 629428103
Meeting Type: Special
Meeting Date: 08-May-2008
Ticker: NUCO
ISIN: US6294281034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JANUARY 29, 2008 (THE
"MERGER AGREEMENT"), BY AND AMONG NUCO2 ACQUISITION
CORP. ("PARENT"), NUCO2 MERGER CO. ("MERGER
SUB") AND NUCO2 INC. (THE "COMPANY") AND APPROVE
THE MERGER OF MERGER SUB WITH AND INTO THE
COMPANY, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 TO APPROVE THE TRANSFER OF SUBSTANTIALLY ALL Mgmt For For
OF THE COMPANY'S ASSETS TO ITS NEWLY-CREATED,
WHOLLY OWNED SUBSIDIARIES.
03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO (A) APPROVE
AND ADOPT THE MERGER AGREEMENT AND APPROVE
THE MERGER OR (B) APPROVE THE ASSET TRANSFER.
- --------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 932890343
- --------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: ASGN
ISIN: US6821591087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER T. DAMERIS Mgmt For For
JONATHAN S. HOLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 932871901
- --------------------------------------------------------------------------------------------------------------------------
Security: 684010101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: OXPS
ISIN: US6840101017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. GRAY Mgmt For For
NED W. BENNETT Mgmt For For
STEVEN FRADKIN Mgmt For For
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
ORBCOMM INC. Agenda Number: 932849308
- --------------------------------------------------------------------------------------------------------------------------
Security: 68555P100
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ORBC
ISIN: US68555P1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC EISENBERG Mgmt For For
TIMOTHY KELLEHER Mgmt For For
JOHN MAJOR Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION Agenda Number: 932821564
- --------------------------------------------------------------------------------------------------------------------------
Security: 685564106
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: ORB
ISIN: US6855641063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HERMANN Mgmt For For
JANICE I. OBUCHOWSKI Mgmt For For
FRANK L. SALIZZONI Mgmt For For
DAVID W. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 932877597
- --------------------------------------------------------------------------------------------------------------------------
Security: G67743107
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: OEH
ISIN: BMG677431071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CAMPBELL Mgmt For For
JAMES B. HURLOCK Mgmt For For
PRUDENCE M. LEITH Mgmt For For
J. ROBERT LOVEJOY Mgmt For For
GEORG R. RAFAEL Mgmt For For
JAMES B. SHERWOOD Mgmt For For
PAUL M. WHITE Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR, AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE COMPANY'S BOARD
OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932777139
- --------------------------------------------------------------------------------------------------------------------------
Security: 705324101
Meeting Type: Annual
Meeting Date: 01-Nov-2007
Ticker: PDX
ISIN: US7053241011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt Withheld Against
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt Withheld Against
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ENRIQUE J. SOSA, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PHARMION CORPORATION Agenda Number: 932812072
- --------------------------------------------------------------------------------------------------------------------------
Security: 71715B409
Meeting Type: Special
Meeting Date: 06-Mar-2008
Ticker: PHRM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED NOVEMBER 18, 2007, BY AND
AMONG CELGENE CORPORATION, COBALT ACQUISITION
LLC AND PHARMION CORPORATION, WHICH PROVIDES
FOR THE MERGER OF PHARMION CORPORATION WITH
COBALT ACQUISITION LLC, AND TO APPROVE THE
MERGER AND RELATED TRANSACTIONS ON THE TERMS
DESCRIBED IN THE AGREEMENT AND PLAN OF MERGER.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
OF STOCKHOLDERS IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER AND TO APPROVE THE MERGER, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
POLYMEDICA CORPORATION Agenda Number: 932757757
- --------------------------------------------------------------------------------------------------------------------------
Security: 731738100
Meeting Type: Annual
Meeting Date: 18-Sep-2007
Ticker: PLMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK W. LOGERFO, M.D. Mgmt For For
MARCIA J. HOOPER Mgmt For For
EDWARD A. BURKHARDT Mgmt For For
JAMES J. MAHONEY, JR. Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
03 TO RATIFY THE ADOPTION OF THE POLYMEDICA CORPORATION Mgmt For For
SENIOR EXECUTIVE ANNUAL BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
POLYMEDICA CORPORATION Agenda Number: 932776579
- --------------------------------------------------------------------------------------------------------------------------
Security: 731738100
Meeting Type: Special
Meeting Date: 31-Oct-2007
Ticker: PLMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE MERGER AGREEMENT WITH MEDCO HEALTH Mgmt For For
SOLUTIONS, INC.
02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF
THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 932846744
- --------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: POOL
ISIN: US73278L1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILSON B. SEXTON Mgmt For For
ANDREW W. CODE Mgmt For For
JAMES J. GAFFNEY Mgmt For For
GEORGE T. HAYMAKER, JR. Mgmt For For
M.J. PEREZ DE LA MESA Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
ROBERT C. SLEDD Mgmt For For
JOHN E. STOKELY Mgmt For For
02 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932843902
- --------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: PRAA
ISIN: US73640Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES VOSS Mgmt For For
SCOTT TABAKIN Mgmt For For
02 RATIFICATION OF KPMG, LLP AS INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 932882877
- --------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 13-Jun-2008
Ticker: POWI
ISIN: US7392761034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BALU BALAKRISHNAN Mgmt For For
ALAN D. BICKELL Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
R. SCOTT BROWN Mgmt For For
JAMES FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
E. FLOYD KVAMME Mgmt For For
STEVEN J. SHARP Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
POWER INTEGRATIONS 1997 OUTSIDE DIRECTORS STOCK
OPTION PLAN, AS DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
POWER INTEGRATIONS 1997 EMPLOYEE STOCK OPTION
PURCHASE PLAN, AS DESCRIBED IN THE PROXY STATEMENT.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PRIMUS GUARANTY, LTD. Agenda Number: 932843130
- --------------------------------------------------------------------------------------------------------------------------
Security: G72457107
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: PRS
ISIN: BMG724571077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL S. GIORDANO Mgmt For For
ROBERT R. LUSARDI Mgmt For For
JOHN A. WARD III Mgmt For For
02 APPROVAL OF THE PRIMUS GUARANTY, LTD. AMENDED Mgmt Against Against
AND RESTATED INCENTIVE COMPENSATION PLAN.
03 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 932917101
- --------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: QGEN
ISIN: NL0000240000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt No vote
YEAR ENDED DECEMBER 31, 2007 ("FISCAL YEAR
2007").
02 PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING Mgmt No vote
BOARD DURING FISCAL YEAR 2007, INCLUDING A
DISCHARGE FROM LIABILITY WITH RESPECT TO THE
EXERCISE OF THEIR DUTIES DURING FISCAL YEAR
2007.
03 PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY Mgmt No vote
BOARD DURING FISCAL YEAR 2007, INCLUDING A
DISCHARGE FROM LIABILITY.
04 TO REAPPOINT SIX SUPERVISORY DIRECTORS OF THE Mgmt No vote
COMPANY FOR A TERM ENDING ON THE DATE OF THE
ANNUAL GENERAL MEETING IN 2009.
05 PROPOSAL TO REAPPOINT FOUR MANAGING DIRECTORS Mgmt No vote
OF THE COMPANY FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2009.
06 TO APPROVE THE CASH REMUNERATION OF THE SUPERVISORY Mgmt No vote
BOARD.
07 PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS Mgmt No vote
AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
08 TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER Mgmt No vote
26, 2009, TO ACQUIRE SHARES IN THE COMPANY'S
OWN SHARE CAPITAL.
09 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote
ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. Agenda Number: 932873121
- --------------------------------------------------------------------------------------------------------------------------
Security: 74837R104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: KWK
ISIN: US74837R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. DARDEN Mgmt For For
W. BYRON DUNN Mgmt For For
MARK J. WARNER Mgmt For For
02 APPROVAL OF QUICKSILVER'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
RADVISION LTD. Agenda Number: 932744382
- --------------------------------------------------------------------------------------------------------------------------
Security: M81869105
Meeting Type: Annual
Meeting Date: 22-Jul-2007
Ticker: RVSN
ISIN: IL0010843832
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY THE REAPPOINTMENT OF KOST FORER GABBAY Mgmt For For
& KASIERER, REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS,
A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2007, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 DIRECTOR
ZOHAR ZISAPEL Mgmt For For
EFRAIM WACHTEL Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION PROVIDING FOR THE REPLACEMENT
OF ITEM NO. 36 THERETO AS AMENDED IN ACCORDANCE
WITH AMENDMENT NO. 3 TO THE ISRAELI COMPANIES
LAW, 1999 (THE "COMPANIES LAW") REGARDING INDEMNIFICATION
AND INSURANCE OF THE COMPANY'S OFFICE HOLDERS
(AS SUCH TERM IS DEFINED IN THE COMPANIES LAW).
04 TO RATIFY THE NEW INDEMNIFICATION AGREEMENTS Mgmt For For
UPON ALL THE COMPANY'S OFFICE HOLDERS.
05 TO APPROVE REMUNERATION OF THE COMPANY'S DIRECTORS. Mgmt For For
06 TO INCREASE THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 932759775
- --------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 13-Sep-2007
Ticker: ROLL
ISIN: US75524B1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD CROWELL Mgmt For For
ALAN LEVINE Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2008.
03 TO APPROVE AN AMENDMENT TO THE RBC BEARINGS Mgmt For For
INCORPORATED 2005 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
TO 2,239,170 FROM 1,639,170.
- --------------------------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda Number: 932854462
- --------------------------------------------------------------------------------------------------------------------------
Security: 749388104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: RCRC
ISIN: US7493881046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DODS Mgmt For For
CURTIS W. STOELTING Mgmt For For
JOHN S. BAKALAR Mgmt For For
JOHN J. VOSICKY Mgmt For For
PAUL E. PURCELL Mgmt For For
DANIEL M. WRIGHT Mgmt For For
THOMAS M. COLLINGER Mgmt For For
LINDA A. HUETT Mgmt For For
M.J. MERRIMAN, JR. Mgmt For For
PETER J. HENSELER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE RC2 CORPORATION Mgmt For For
2005 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE RC2 CORPORATION 2008 INCENTIVE Mgmt For For
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RESOURCE AMERICA, INC. Agenda Number: 932809683
- --------------------------------------------------------------------------------------------------------------------------
Security: 761195205
Meeting Type: Annual
Meeting Date: 18-Mar-2008
Ticker: REXI
ISIN: US7611952059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS C. CAMPBELL Mgmt For For
EDWARD E. COHEN Mgmt For For
HERSH KOZLOV Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
RESOURCE CAPITAL CORP. Agenda Number: 932748265
- --------------------------------------------------------------------------------------------------------------------------
Security: 76120W302
Meeting Type: Annual
Meeting Date: 25-Jul-2007
Ticker: RSO
ISIN: US76120W3025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER T. BEACH Mgmt For For
EDWARD E. COHEN Mgmt For For
JONATHAN Z. COHEN Mgmt For For
WILLIAM B. HART Mgmt For For
GARY ICKOWICZ Mgmt For For
MURRAY S. LEVIN Mgmt For For
P. SHERRILL NEFF Mgmt For For
02 PROPOSAL TO ADOPT THE RESOURCE CAPITAL CORP. Mgmt For For
2007 OMNIBUS EQUITY COMPENSATION PLAN.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 932770628
- --------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105
Meeting Type: Annual
Meeting Date: 18-Oct-2007
Ticker: RECN
ISIN: US76122Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL DIMICK Mgmt For For
KAREN M. FERGUSON Mgmt For For
02 APPROVAL OF AN ADDITIONAL 2,000,000 SHARES TO Mgmt Against Against
BE ISSUED UNDER THE TERMS AND CONDITIONS OF
THE RESOURCES CONNECTION 2004 PERFORMANCE INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
RESPIRONICS, INC. Agenda Number: 932781164
- --------------------------------------------------------------------------------------------------------------------------
Security: 761230101
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: RESP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS A. COTTER, PHD Mgmt For For
GERALD E. MCGINNIS Mgmt For For
CRAIG B. REYNOLDS Mgmt For For
CANDACE L. LITTELL Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 932822275
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual and Special
Meeting Date: 11-Apr-2008
Ticker: RBA
ISIN: CA7677441056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT WAUGH MURDOCH Mgmt For For
PETER JAMES BLAKE Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
E. BALTAZAR PITONIAK Mgmt For For
CHRISTOPHER ZIMMERMAN Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 APPROVAL OF A SPECIAL RESOLUTION APPROVING AN Mgmt For For
AMENDMENT TO THE ARTICLES OF AMALGAMATION OF
THE COMPANY TO SUBDIVIDE THE COMPANY'S ISSUED
AND OUTSTANDING COMMON SHARES ON A THREE-FOR-
ONE (3 FOR 1) BASIS, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE
INFORMATION CIRCULAR OF THE COMPANY DATED MARCH
21, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RRSAT GLOBAL COMMUNICATIONS NETWORK LTD. Agenda Number: 932880190
- --------------------------------------------------------------------------------------------------------------------------
Security: M8183P102
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: RRST
ISIN: IL0010994981
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILAD RAMOT Mgmt For For
DAVID RIVEL Mgmt For For
AMIT BEN-YEHUDA Mgmt For For
AVI KURZWEIL Mgmt For For
ALEXANDER MILNER Mgmt For For
RON OREN Mgmt For For
GUY VAADIA Mgmt For For
02 TO APPROVE THE APPOINTMENT AND COMPENSATION Mgmt For For
OF YIGAL BERMAN AS AN OBSERVER TO THE COMPANY'S
BOARD OF DIRECTORS.
03 TO APPROVE THE ACQUISITION OF THE FREETVNET Mgmt For For
SOFTWARE.
04 TO APPROVE CHANGES TO THE COMPENSATION OF THE Mgmt For For
COMPANY'S VICE PRESIDENT - OPERATIONS.
05 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
06 PERSONAL INTERET QUESTION Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
SI INTERNATIONAL, INC. Agenda Number: 932896078
- --------------------------------------------------------------------------------------------------------------------------
Security: 78427V102
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: SINT
ISIN: US78427V1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. BRADFORD ANTLE Mgmt For For
MAUREEN A. BAGINSKI Mgmt For For
JAMES E. CRAWFORD, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SI INTERNATIONAL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 932768166
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: SKIL
ISIN: US8309281074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED JANUARY
31, 2007.
2A TO RE-ELECT AS A DIRECTOR MR. JAMES S. KRZYWICKI Mgmt For For
WHO RETIRES BY ROTATION.
2B TO RE-ELECT AS A DIRECTOR MR. WILLIAM F. MEAGHER, Mgmt For For
JR. WHO RETIRES BY ROTATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITOR FOR THE
FISCAL YEAR ENDING JANUARY 31, 2008.
04 TO AMEND THE COMPANY'S 2004 EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000
ORDINARY SHARES OF E0.11 EACH.
05 TO AMEND THE COMPANY'S 2001 OUTSIDE DIRECTOR Mgmt For For
OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
06 TO APPROVE THE PROPOSAL TO REMUNERATE EACH OUTSIDE Mgmt For For
DIRECTOR, EFFECTIVE NOVEMBER 1, 2007.
07 TO REDUCE THE COMPANY'S SHARE CAPITAL BY THE Mgmt For For
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 Agenda Number: 932829027
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Special
Meeting Date: 08-Apr-2008
Ticker: SKIL
ISIN: US8309281074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE TERMS OF A SHARE REPURCHASE AGREEMENT Mgmt For For
TO BE ENTERED INTO AMONG SKILLSOFT PUBLIC LIMITED
COMPANY, CBT (TECHNOLOGY) LIMITED, SKILLSOFT
FINANCE LIMITED AND CREDIT SUISSE SECURITIES
(USA) LLC.
- --------------------------------------------------------------------------------------------------------------------------
SMART BALANCE INC Agenda Number: 932863625
- --------------------------------------------------------------------------------------------------------------------------
Security: 83169Y108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: SMBL
ISIN: US83169Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. HOOPER Mgmt For For
GERALD J. LABER Mgmt For For
JAMES B. LEIGHTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF EHRHARDT KEEFE Mgmt For For
STEINER & HOTTMAN PC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 TO CONSIDER AND VOTE ON A PROPOSED AMENDMENT Mgmt Against Against
TO THE COMPANY'S STOCK AND AWARDS PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR AWARD BY
2,500,000 SHARES TO A TOTAL OF 12,150,000 SHARES.
04 TO ADJOURN THE ANNUAL MEETING TO A LATER DATE Mgmt For For
OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
AND VOTE OF PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE PROPOSAL 3, THE PROPOSED
AMENDMENT TO THE COMPANY'S STOCK AND AWARDS
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SOLERA HLDGS INC Agenda Number: 932788839
- --------------------------------------------------------------------------------------------------------------------------
Security: 83421A104
Meeting Type: Annual
Meeting Date: 12-Dec-2007
Ticker: SLH
ISIN: US83421A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY AQUILA Mgmt For For
PHILIP A. CANFIELD Mgmt For For
ROXANI GILLESPIE Mgmt For For
JERRELL W. SHELTON Mgmt For For
STUART J. YARBROUGH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STEREOTAXIS, INC. Agenda Number: 932863702
- --------------------------------------------------------------------------------------------------------------------------
Security: 85916J102
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: STXS
ISIN: US85916J1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BENFER Mgmt For For
ERIC N. PRYSTOWSKY M.D. Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2002 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 1,500,000
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 932853763
- --------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: SRCL
ISIN: US8589121081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. SCHULER Mgmt For For
MARK C. MILLER Mgmt For For
THOMAS D. BROWN Mgmt For For
ROD F. DAMMEYER Mgmt For For
WILLIAM K. HALL Mgmt For For
JONATHAN T. LORD, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
THOMAS R. REUSCHE Mgmt For For
RONALD G. SPAETH Mgmt For For
02 APPROVAL OF PROPOSAL TO THE COMPANY'S 2008 INCENTIVE Mgmt For For
STOCK PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 932775832
- --------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 23-Oct-2007
Ticker: SYNA
ISIN: US87157D1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FEDERICO FAGGIN Mgmt For For
W. RONALD VAN DELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SYNERON MEDICAL LTD. Agenda Number: 932777898
- --------------------------------------------------------------------------------------------------------------------------
Security: M87245102
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: ELOS
ISIN: IL0010909351
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND RATIFICATION OF THE RE-APPOINTMENT Mgmt For For
OF INDEPENDENT AUDITORS FOR THE COMPANY'S 2007
FISCAL YEAR AND AN ADDITIONAL PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING.
02 RE-ELECTION OF DR. SHIMON ECKHOUSE, AS A CLASS Mgmt For For
III DIRECTOR WHOSE CURRENT TERM EXPIRES AT
THE MEETING.
03 RE-ELECTION OF DR. MICHAEL ANGHEL AND MR. DAN Mgmt For For
SUESSKIND AS EXTERNAL DIRECTORS OF THE COMPANY
WHOSE CURRENT TERM EXPIRES IN NOVEMBER 2007.
04 APPROVAL OF NON-EXECUTIVE AND EXTERNAL DIRECTOR Mgmt For For
COMPENSATION AND OPTION GRANTS.
05 APPROVAL AND RATIFICATION OF THE TERMS OF THE Mgmt For For
AMENDED EMPLOYMENT AGREEMENT WITH MR. DAVID
SCHLACHET, A DIRECTOR OF THE COMPANY.
06 APPROVAL AND RATIFICATION OF THE PURCHASE OF Mgmt For For
D&O INSURANCE COVERAGE.
07 AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For
TO ALLOW INDEMNIFICATION TO THE FULLEST EXTENT
ALLOWED BY THE THIRD AMENDMENT TO THE COMPANIES
LAW AND TO AUTHORIZE THE COMPANY TO ENTER INTO
AMENDED AND RESTATED UNDERTAKINGS WITH THE
COMPANY'S OFFICE HOLDERS, REFLECTING SUCH AMENDMENT
TO THE ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
T-3 ENERGY SERVICES, INC. Agenda Number: 932883007
- --------------------------------------------------------------------------------------------------------------------------
Security: 87306E107
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: TTES
ISIN: US87306E1073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUS D. HALAS Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE 2002 STOCK Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 932781342
- --------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: ABCO
ISIN: US00762W1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC N. CASPER Mgmt For For
PETER J. GRUA Mgmt For For
KELT KINDICK Mgmt For For
MARK R. NEAMAN Mgmt For For
LEON D. SHAPIRO Mgmt For For
FRANK J. WILLIAMS Mgmt For For
LEANNE M. ZUMWALT Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR THE YEAR ENDING MARCH 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 932888956
- --------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: EXBD
ISIN: US21988R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. MONAHAN III Mgmt For For
GREGOR S. BAILAR Mgmt For For
STEPHEN M. CARTER Mgmt For For
GORDON J. COBURN Mgmt For For
ROBERT C. HALL Mgmt For For
NANCY J. KARCH Mgmt For For
DAVID W. KENNY Mgmt For For
DANIEL O. LEEMON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE KNOT, INC. Agenda Number: 932892044
- --------------------------------------------------------------------------------------------------------------------------
Security: 499184109
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: KNOT
ISIN: US4991841093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA GERSH Mgmt For For
DAVID LIU Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR
ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 932855983
- --------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: MIDD
ISIN: US5962781010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SELIM A. BASSOUL Mgmt For For
ROBERT B. LAMB Mgmt For For
RYAN LEVENSON Mgmt For For
JOHN R. MILLER III Mgmt For For
GORDON O'BRIEN Mgmt For For
PHILIP G. PUTNAM Mgmt For For
SABIN C. STREETER Mgmt For For
ROBERT L. YOHE Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED JANUARY 3, 2009.
03 APPROVE AN AMENDMENT TO THE MIDDLEBY CORPORATION Mgmt Against Against
2007 STOCK INCENTIVE PLAN.
04 APPROVE THE AMENDMENT TO THE MIDDLEBY CORPORATION Mgmt For For
EXECUTIVE OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 932853977
- --------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: ULTI
ISIN: US90385D1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEROY A. VANDER PUTTEN Mgmt For For
ROBERT A. YANOVER Mgmt For For
02 TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 932747845
- --------------------------------------------------------------------------------------------------------------------------
Security: 872443403
Meeting Type: Annual
Meeting Date: 30-Jul-2007
Ticker: THQI
ISIN: US8724434035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt For For
LAWRENCE BURSTEIN Mgmt For For
HENRY T. DENERO Mgmt For For
BRIAN P. DOUGHERTY Mgmt For For
JEFFREY W. GRIFFITHS Mgmt For For
GARY E. RIESCHEL Mgmt For For
JAMES WHIMS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THQ INC.'S CERTIFICATE Mgmt For For
OF INCORPORATION: TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK,
PAR VALUE $.01, FROM 75,000,000 TO 225,000,000
SHARES.
03 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TODCO Agenda Number: 932738593
- --------------------------------------------------------------------------------------------------------------------------
Security: 88889T107
Meeting Type: Special
Meeting Date: 11-Jul-2007
Ticker: THE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For
RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE
MARCH 18, 2007, BY AND AMONG HERCULES OFFSHORE,
INC., TODCO AND THE HERCULES OFFSHORE DRILLING
COMPANY LLC, A WHOLLY OWNED SUBSIDIARY OF HERCULES,
PURSUANT TO WHICH, AMONG OTHER THINGS, TODCO
WILL BE MERGED WITH AND INTO THE HERCULES OFFSHORE
DRILLING COMPANY LLC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF APPROVING PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC. Agenda Number: 932783170
- --------------------------------------------------------------------------------------------------------------------------
Security: 895919108
Meeting Type: Annual
Meeting Date: 20-Nov-2007
Ticker: TRID
ISIN: US8959191086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILLARD PHELPS* Mgmt For For
BRIAN R. BACHMAN* Mgmt For For
GLEN M. ANTLE** Mgmt For For
SYLVIA D. SUMMERS** Mgmt For For
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 932787320
- --------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: UNFI
ISIN: US9111631035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON D. BARKER Mgmt For For
GAIL A. GRAHAM Mgmt For For
THOMAS B. SIMONE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932753812
- --------------------------------------------------------------------------------------------------------------------------
Security: 913431102
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: UCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
AS AMENDED.
02 ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 Mgmt Against Against
STOCK INCENTIVE PLAN.
03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 DIRECTOR
THOMAS C. CASE Mgmt For For
JANET F. CLARK Mgmt For For
URIEL E. DUTTON Mgmt For For
05 RATIFICATION OF THE REAPPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UNIVERSAL COMPRESSION HOLDINGS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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UTI WORLDWIDE INC. Agenda Number: 932901615
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Security: G87210103
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: UTIW
ISIN: VGG872101032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON J. LEVEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
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VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. Agenda Number: 932802437
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Security: 922207105
Meeting Type: Annual
Meeting Date: 04-Feb-2008
Ticker: VSEA
ISIN: US9222071055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. AURELIO Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN SEMICONDUCTOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 3, 2008.
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VIASAT, INC. Agenda Number: 932769827
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Security: 92552V100
Meeting Type: Annual
Meeting Date: 03-Oct-2007
Ticker: VSAT
ISIN: US92552V1008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. ALLEN LAY Mgmt For For
DR. JEFFREY M. NASH Mgmt For For
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VOLCANO CORPORATION Agenda Number: 932888437
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Security: 928645100
Meeting Type: Annual
Meeting Date: 20-Jun-2008
Ticker: VOLC
ISIN: US9286451003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OLAV B. BERGHEIM Mgmt For For
C.R. CURRAN, RN, ED.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.
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VOLTAIRE LTD. Agenda Number: 932806663
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Security: M97613109
Meeting Type: Special
Meeting Date: 07-Feb-2008
Ticker: VOLT
ISIN: IL0011064263
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. YAFFA KRINDEL Mgmt For For
MR. RAFI MAOR Mgmt For For
02 TO APPROVE THE CONTINUED SERVICE OF MR. MIRON Mgmt For For
(RONNIE) KENNETH, THE COMPANY'S CHIEF EXECUTIVE
OFFICER, AS CHAIRMAN OF THE BOARD OF DIRECTORS
OF THE COMPANY.
03 TO APPROVE THE COMPENSATION OF MR. MIRON (RONNIE) Mgmt For For
KENNETH AS CHIEF EXECUTIVE OFFICER OF THE COMPANY.
04 IN CONNECTION WITH PROPOSALS 1 AND 2, PLEASE Mgmt For
INDICATE "FOR" IF YOU ARE NOT A "CONTROLLING
SHAREHOLDER" OF THE COMPANY AND INDICATE "AGAINST"
IF YOU ARE A "CONTROLLING SHAREHOLDER" OF THE
COMPANY. IF YOU INDICATE "AGAINST", PLEASE
PROVIDE DETAILS.
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VOLTAIRE LTD. Agenda Number: 932923293
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Security: M97613109
Meeting Type: Annual
Meeting Date: 30-Jun-2008
Ticker: VOLT
ISIN: IL0011064263
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. YORAM ORON Mgmt For For
MR. N. (CHEMI) J. PERES Mgmt For For
MR. ERIC BENHAMOU Mgmt For For
02 TO APPROVE THE TERMS OF A NEW COMPENSATION PACKAGE Mgmt For For
WITH MR. MIRON (RONNIE) KENNETH, THE COMPANY'S
CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE
BOARD OF DIRECTORS.
03 TO APPROVE THE GRANT TO MR. MIRON (RONNIE) KENNETH, Mgmt Against Against
AS OF THE DATE OF THE ANNUAL MEETING (THE "GRANT
DATE"), OF OPTIONS TO PURCHASE 100,000 ORDINARY
SHARES OF THE COMPANY UNDER THE 2007 INCENTIVE
COMPENSATION PLAN, AT AN EXERCISE PRICE EQUAL
TO THE CLOSING PRICE OF THE ORDINARY SHARES
ON THE GRANT DATE.
04 TO INCREASE THE NUMBER OF SHARES RESERVED FOR Mgmt Against Against
ISSUANCE UNDER THE COMPANY'S 2007 INCENTIVE
COMPENSATION PLAN BY 400,000 SHARES.
05 TO APPROVE AN AMENDMENT TO THE COMPANY'S NON-EMPLOYEE Mgmt Against Against
DIRECTOR COMPENSATION PLAN.
06 TO APPROVE THE REAPPOINTMENT OF KESSELMAN & Mgmt For For
KESSELMAN, AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008 AND UNTIL THE 2009 ANNUAL MEETING
OF SHAREHOLDERS.
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WATSCO, INC. Agenda Number: 932893818
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Security: 942622200
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: WSO
ISIN: US9426222009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BERNER III Mgmt For For
DENISE DICKINS Mgmt For For
GARY L. TAPELLA Mgmt For For
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WRIGHT EXPRESS CORP. Agenda Number: 932858167
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Security: 98233Q105
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: WXS
ISIN: US98233Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROWLAND T. MORIARTY Mgmt For For
RONALD T. MAHEU Mgmt For For
MICHAEL E. DUBYAK Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Managers Trust I
By (Signature) /s/ John H. Streur
Name John H. Streur
Title President
Date 08/26/2008