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: 811-4079
NAME OF REGISTRANT: John Hancock Equity Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street
Boston, MA 02210
NAME AND ADDRESS OF AGENT FOR SERVICE: Gordon M. Shone
601 Congress Street
Boston, MA 02210
REGISTRANT'S TELEPHONE NUMBER: 617-663-3000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
127278 John Hancock Funds Growth Trends Fund
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ABBOTT LABORATORIES Agenda Number: 932829508
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Security: 002824100
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: ABT
ISIN: US0028241000
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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 For For
W.D. SMITHBURG Mgmt For For
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 Abstain Against
04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Abstain Against
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ACCENTURE LTD Agenda Number: 932803390
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Security: G1150G111
Meeting Type: Annual
Meeting Date: 07-Feb-2008
Ticker: ACN
ISIN: BMG1150G1116
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
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 For For
FOR THE 2008 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP'S REMUNERATION.
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ADOBE SYSTEMS INCORPORATED Agenda Number: 932817503
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Security: 00724F101
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: ADBE
ISIN: US00724F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON Mgmt For For
1C ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY Mgmt For For
1D ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1E ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN Mgmt For For
1F ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON NOVEMBER 28, 2008.
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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 For For
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 Against For
04 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED Shr Against For
AETNA EXECUTIVE TO THE BOARD
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AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932887106
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Security: 008252108
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: AMG
ISIN: US0082521081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN 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 CURRENT FISCAL
YEAR.
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AFLAC INCORPORATED Agenda Number: 932842936
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Security: 001055102
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: AFL
ISIN: US0010551028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
JOHN SHELBY AMOS II Mgmt For For
PAUL S. AMOS II Mgmt For For
YOSHIRO AOKI Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
KRISS CLONINGER III Mgmt For For
JOE FRANK HARRIS Mgmt For For
ELIZABETH J. HUDSON Mgmt For For
KENNETH S. JANKE SR. Mgmt For For
DOUGLAS W. JOHNSON Mgmt For For
ROBERT B. JOHNSON Mgmt For For
CHARLES B. KNAPP Mgmt For For
E. STEPHEN PURDOM Mgmt For For
B.K. RIMER, DR. PH Mgmt For For
MARVIN R. SCHUSTER Mgmt For For
DAVID GARY THOMPSON Mgmt For For
ROBERT L. WRIGHT Mgmt For For
02 TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF $.10 PAR
VALUE COMMON STOCK FROM 1,000,000,000 SHARES
TO 1,900,000,000 SHARES.
03 TO ADOPT THE AMENDED AND RESTATED MANAGEMENT Mgmt For For
INCENTIVE PLAN (THE "2009 MANAGEMENT INCENTIVE
PLAN").
04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE
COMPENSATION POLICIES AND PROCEDURES EMPLOYED
BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE
REGARDING NAMED EXECUTIVE OFFICER COMPENSATION
IN THIS PROXY STATEMENT."
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2008.
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AIRCASTLE LTD. Agenda Number: 932873525
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Security: G0129K104
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: AYR
ISIN: BMG0129K1045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. ADAMS, JR. Mgmt For For
JOHN Z. KUKRAL Mgmt For For
RONALD L. MERRIMAN Mgmt For For
02 APPOINT ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL
YEAR 2008 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE
LIMITED, ACTING BY THE AUDIT COMMITTEE, TO
DETERMINE THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM'S FEES.
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AMAG PHARMACEUTICALS, INC. Agenda Number: 932782774
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Security: 00163U106
Meeting Type: Special
Meeting Date: 27-Nov-2007
Ticker: AMAG
ISIN: US00163U1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt Against Against
PLAN
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AMDOCS LIMITED Agenda Number: 932799464
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Security: G02602103
Meeting Type: Annual
Meeting Date: 23-Jan-2008
Ticker: DOX
ISIN: GB0022569080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
CHARLES E. FOSTER Mgmt For For
JAMES S. KAHAN Mgmt For For
DOV BAHARAV Mgmt For For
JULIAN A. BRODSKY Mgmt For For
ELI GELMAN Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
JOHN T. MCLENNAN Mgmt For For
ROBERT A. MINICUCCI Mgmt For For
SIMON OLSWANG Mgmt For For
MARIO SEGAL Mgmt For For
02 APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION Mgmt Against Against
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND
TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2007.
04 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION.
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AMERICAN EXPRESS COMPANY Agenda Number: 932823924
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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 For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
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 Against For
VOTING FOR DIRECTORS.
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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 For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1G ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For
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 For For
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 For For
LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT Shr Abstain Against
TO WATER.
04 SHAREHOLDER PROPOSAL RELATING TO THE REPORTING Shr Abstain Against
OF POLITICAL CONTRIBUTIONS.
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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 For For
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 Abstain Against
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AON CORPORATION Agenda Number: 932858763
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Security: 037389103
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: AOC
ISIN: US0373891037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK G. RYAN Mgmt For For
GREGORY C. CASE Mgmt For For
FULVIO CONTI Mgmt For For
EDGAR D. JANNOTTA Mgmt For For
JAN KALFF Mgmt Withheld Against
LESTER B. KNIGHT Mgmt For For
J. MICHAEL LOSH Mgmt For For
R. EDEN MARTIN Mgmt For For
ANDREW J. MCKENNA Mgmt For For
ROBERT S. MORRISON Mgmt For For
RICHARD B. MYERS Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
JOHN W. ROGERS, JR. Mgmt For For
GLORIA SANTONA Mgmt For For
CAROLYN Y. WOO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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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 For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt For For
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 Abstain Against
"ADVISORY VOTE ON COMPENSATION", IF PROPERLY
PRESENTED AT THE MEETING.
04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Abstain Against
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED
AT THE MEETING.
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APPLIED MATERIALS, INC. Agenda Number: 932814406
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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.
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ARROW ELECTRONICS, INC. Agenda Number: 932829572
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Security: 042735100
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ARW
ISIN: US0427351004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
MICHAEL J. LONG Mgmt For For
KAREN GORDON MILLS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
03 PROPOSAL TO AMEND THE ARROW ELECTRONICS, INC. Mgmt Against Against
2004 OMNIBUS INCENTIVE PLAN
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AVETA INC. Agenda Number: 932801497
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Security: 05365U101
Meeting Type: Annual
Meeting Date: 15-Jan-2008
Ticker: AVTQY
ISIN: US05365U1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART H. ALTMAN Mgmt For For
DAVID ROBERTS Mgmt For For
ALAN D. SOLOMONT Mgmt For For
02 TO APPROVE THE AVETA INC. RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 TO APPROVE THE AVETA INC. 2007 KEY EMPLOYEE Mgmt Abstain Against
RETENTION PLAN.
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BANK OF AMERICA CORPORATION Agenda Number: 932828253
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Security: 060505104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: BAC
ISIN: US0605051046
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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 Abstain Against
COMP
05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shr Against For
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For
08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shr Abstain Against
10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shr Abstain Against
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BANK OF NEW YORK MELLON CORP. Agenda Number: 932828342
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Security: 064058100
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: BK
ISIN: US0640581007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BIONDI, JR. Mgmt For For
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
THOMAS A. RENYI Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
06 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING.
07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE Shr Abstain Against
ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION.
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BAYER AG, LEVERKUSEN Agenda Number: 701538300
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Security: D07112119
Meeting Type: AGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: DE0005752000
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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 04 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 Mgmt For For
annual report for the 2007 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report, and resolution
on the appropriation of the distributable profit
of EUR 1,031,861,592 as follows: payment of
a dividend of EUR 1.35 per entitled share ex-dividend
and payable date: 26 APR 2008
2. Ratification of the acts of the Board of Managing Mgmt Against Against
Directors
3. Ratification of the acts of the Supervisory Mgmt Against Against
Board
4. 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, at a price
not differing more than 10% from the market
price of the shares, on or before 24 OCT 2009;
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 within the scope of the Company's
Stock Option Plans, and to retire the shares
5.A Resolution on the issue of convertible and/or Mgmt For For
warrant bonds, profit-sharing rights or participating
bonds (authorization I), the creation of contingent
capital, and the corresponding amendment to
the Articles of Association; the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bearer bonds
or rights of up to EUR 6,000,000,000 on or
before 24 APR 2013, the bonds shall confer
convertible and/or option rights for shares
of the Company shareholders shall be granted
subscription rights except for residual amounts,
for the issue of bonds to holders of option
or conversion rights, for the issue of bonds
conferring convertible and/or option rights
for shares of the Company of up to 10% of the
share capital at a price not materially below
their theoretical market value, and for the
issue profit-sharing rights or participating
bonds with debenture like features
5.B Resolution on the issue of convertible and/or Mgmt For For
warrant bonds, profit-sharing rights or participating
bonds (authorization I), the creation of contingent
capital, and the corresponding amendment to
the Articles of Association; the Company's
share capital shall be increased accordingly
by up to EUR 195,584 through the issue of up
to 76,400,000 new no-par shares, insofar as
convertible and/or option rights are exercised
(contingent capital 2008 I)
6.A Resolution on the issue of convertible and/or Mgmt For For
war-rant bonds, profit-sharing rights or participating
bonds (authorization II), the creation of contingent
capital, and the corresponding amendment to
the Articles of Association; the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bearer bonds
or rights of up to EUR 6,000,000,000 on or
before 24 APR 2013. the bonds shall confer
convertible and/or option rights for shares
of the Company shareholders shall be granted
subscription rights except for residual amounts,
for the issue of bonds to holders of option
and conversion rights, for the issue of bonds
conferring convertible and/or option rights
for shares of the Company of up to 10% of the
share capital at a price not materially below
their theoretical market value, and for the
issue profit-sharing rights or participating
bonds with debenture like features
6.B Resolution on the issue of convertible and/or Mgmt For For
war-rant bonds, profit-sharing rights or participating
bonds (authorization II), the creation of contingent
capital, and the corresponding amendment to
the Articles of Association; the Company's
share capital shall be increased accordingly
by up to EUR 195,584 through the issue of up
to 76,400,000 new no-par shares, insofar as
convertible and/or option rights are exercised
(contingent capital 2008 II)
7. Approval of the control and profit transfer Mgmt For For
agreements with the Company's wholly-owned
Subsidiaries Fuenfte Bayer VV GmbH, Sechste
Bayer VV GmbH and Erste Bayer VV AG as the
transfer-ring Companies, effective for a period
of at least 5 years
8. Appointment of the Auditors for the 2008 FY: Mgmt Against Against
PricewaterhouseCoopers AG, Essen
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.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 447959. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 932826463
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670207
Meeting Type: Annual
Meeting Date: 03-May-2008
Ticker: BRKB
ISIN: US0846702076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 932753797
- --------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 22-Aug-2007
Ticker: CA
ISIN: US12673P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt No vote
1B ELECTION OF DIRECTOR: ALFONSE M. D'AMATO Mgmt No vote
1C ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt No vote
1D ELECTION OF DIRECTOR: ROBERT E. LA BLANC Mgmt No vote
1E ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt No vote
1F ELECTION OF DIRECTOR: JAY W. LORSCH Mgmt No vote
1G ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt No vote
1H ELECTION OF DIRECTOR: LEWIS S. RANIERI Mgmt No vote
1I ELECTION OF DIRECTOR: WALTER P. SCHUETZE Mgmt No vote
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt No vote
1K ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt No vote
1L ELECTION OF DIRECTOR: RON ZAMBONINI Mgmt No vote
02 TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS Mgmt No vote
AGREEMENT.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2008.
04 TO APPROVE THE CA, INC. 2007 INCENTIVE PLAN. Mgmt No vote
05 STOCKHOLDER PROPOSAL TO AMEND THE BY-LAWS TO Shr No vote
REQUIRE RATIFICATION OF CHIEF EXECUTIVE OFFICER
COMPENSATION BY A SUPERMAJORITY OF INDEPENDENT
BOARD MEMBERS.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932777103
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: CAH
ISIN: US14149Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN F. ARNOLD Mgmt For For
R. KERRY CLARK Mgmt For For
GEORGE H. CONRADES Mgmt For For
CALVIN DARDEN Mgmt For For
JOHN F. FINN Mgmt For For
PHILIP L. FRANCIS Mgmt For For
GREGORY B. KENNY Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
DAVID W. RAISBECK Mgmt For For
ROBERT D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF Mgmt For For
REGULATIONS TO REDUCE THE SHAREHOLDER SUPERMAJORITY
VOTE REQUIREMENTS TO A MAJORITY VOTE.
04 PROPOSAL TO ADOPT AND APPROVE THE 2007 NONEMPLOYEE Mgmt Against Against
DIRECTORS EQUITY INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER Shr Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Abstain Against
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 Abstain 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 Abstain Against
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 No vote
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt No vote
1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt No vote
1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt No vote
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt No vote
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Mgmt No vote
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt No vote
1H ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt No vote
1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt No vote
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt No vote
1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt No vote
1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt No vote
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt No vote
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote
AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr No vote
COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr No vote
BE NOMINATED FOR EACH BOARD POSITION.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote
THE EQUATOR PRINCIPLES.
08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr No vote
OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE
OFFICERS.
09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shr No vote
ITS GHG EMISSIONS POLICIES.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote
HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS
HUMAN RIGHTS ISSUES.
11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr No vote
BOARD CHAIRMAN.
12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr No vote
VOTE TO RATIFY EXECUTIVE COMPENSATION.
CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt No vote
VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
KLAUS S. LUFT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAM NUNN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For
INCENTIVE PLAN
SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr For Against
SH2 DECLARATION OF DIVIDEND Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
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 Against Against
PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
EURAND N V Agenda Number: 932764637
- --------------------------------------------------------------------------------------------------------------------------
Security: N31010106
Meeting Type: Special
Meeting Date: 29-Aug-2007
Ticker: EURX
ISIN: NL0000886448
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONFIRM THAT THE TERM OF APPOINTMENT OF THE Mgmt Abstain Against
INCUMBENT DIRECTORS IS FOUR YEARS ENDING ON
THE DATE OF THE AGM TO BE HELD IN 2011.
02 TO APPOINT ROLF A. CLASSON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR 'B' OF THE COMPANY FOR A TERM OF 3
YEARS.
03 TO APPOINT ANGELO C. MALAHIAS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR B' OF THE COMPANY FOR A TERM OF 3
YEARS.
04 TO APPROVE THE COMPENSATION OF THE NEW, NON-EXECUTIVE Mgmt Against Against
DIRECTORS AS PROPOSED TO THE EGM BY THE BOARD
OF DIRECTORS UPON THE RECOMMENDATION OF THE
COMPENSATION COMMITTEE.
05 TO APPROVE THE AMENDED AND RESTATED EURAND N.V. Mgmt Abstain Against
EQUITY COMPENSATION PLAN AS PROPOSED TO THE
EGM BY THE BOARD OF DIRECTORS UPON THE RECOMMENDATION
OF THE COMPENSATION COMMITTEE.
06 TO APPROVE ANY OTHER RESOLUTION TABLED IN CONNECTION Mgmt Abstain Against
WITH THE ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932845261
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: FCS
ISIN: US3037261035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES P. CARINALLI Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Against Against
SEMICONDUCTOR 2007 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
WILLIAM M. BURNS Mgmt For For
ERICH HUNZIKER Mgmt For For
JONATHAN K.C. KNOWLES Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 932847289
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: GNW
ISIN: US37247D1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For
1C ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1D ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY Mgmt For For
1E ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY Mgmt For For
1F ELECTION OF DIRECTOR: SAIYID T. NAQVI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1H ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
1I ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS B. WHEELER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932838406
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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 For For
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 For
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.
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GOOGLE INC. Agenda Number: 932834131
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Security: 38259P508
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GOOG
ISIN: US38259P5089
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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 For For
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 Abstain Against
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Abstain Against
OF A BOARD COMMITTEE ON HUMAN RIGHTS.
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HEWLETT-PACKARD COMPANY Agenda Number: 932811498
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Security: 428236103
Meeting Type: Annual
Meeting Date: 19-Mar-2008
Ticker: HPQ
ISIN: US4282361033
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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
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HOLOGIC, INC. Agenda Number: 932772292
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Security: 436440101
Meeting Type: Special
Meeting Date: 18-Oct-2007
Ticker: HOLX
ISIN: US4364401012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO HOLOGIC'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF HOLOGIC COMMON STOCK FROM
90,000,000 TO 300,000,000, AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 TO APPROVE THE ISSUANCE OF SHARES OF HOLOGIC Mgmt Abstain Against
COMMON STOCK TO STOCKHOLDERS OF CYTYC CORPORATION
PURSUANT TO THE MERGER AGREEMENT, AS THE SAME
MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION
WITH THE PROPOSED MERGER OF CYTYC CORPORATION
WITH AND INTO NOR'EASTER CORP.
03 TO APPROVE THE HOLOGIC. INC. SENIOR EXECUTIVE Mgmt For For
SHORT-TERM INCENTIVE PLAN, AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY PROXY STATEMENT/PROSPECTUS.
04 TO APPROVE AN AMENDMENT TO HOLOGIC'S SECOND Mgmt Against Against
AMENDED AND RESTATED 1999 EQUITY INCENTIVE
PLAN.
05 IF SUBMITTED TO A VOTE OF HOLOGIC'S STOCKHOLDERS, Mgmt For For
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,
INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSALS.
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HOLOGIC, INC. Agenda Number: 932812971
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Security: 436440101
Meeting Type: Annual
Meeting Date: 11-Mar-2008
Ticker: HOLX
ISIN: US4364401012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CUMMING Mgmt For For
PATRICK J. SULLIVAN Mgmt For For
DAVID R. LAVANCE, JR. Mgmt For For
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
GLENN P. MUIR Mgmt For For
ELAINE S. ULLIAN Mgmt For For
DANIEL J. LEVANGIE Mgmt For For
SALLY W. CRAWFORD Mgmt For For
C. WILLIAM MCDANIEL Mgmt For For
WAYNE WILSON Mgmt For For
02 PROPOSAL TO AMEND THE HOLOGIC'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000
SHARES TO 750,000,000 SHARES.
03 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY Mgmt Against Against
INCENTIVE PLAN.
05 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For
INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSALS,
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
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INGRAM MICRO INC. Agenda Number: 932879971
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Security: 457153104
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: IM
ISIN: US4571531049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD I. ATKINS Mgmt For For
LESLIE S. HEISZ Mgmt For For
MARTHA INGRAM Mgmt For For
LINDA FAYNE LEVINSON Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY Mgmt Against Against
INCENTIVE PLAN.
03 AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
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INSIGHT ENTERPRISES, INC. Agenda Number: 932780237
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Security: 45765U103
Meeting Type: Annual
Meeting Date: 12-Nov-2007
Ticker: NSIT
ISIN: US45765U1034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENNETT DORRANCE Mgmt For For
MICHAEL M. FISHER Mgmt For For
DAVID J. ROBINO Mgmt For For
02 TO APPROVE OUR 2007 OMNIBUS PLAN. Mgmt Against Against
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2007.
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INSPIRE PHARMACEUTICALS, INC. Agenda Number: 932775197
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Security: 457733103
Meeting Type: Special
Meeting Date: 31-Oct-2007
Ticker: ISPH
ISIN: US4577331030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE EXCHANGE OF SHARES OF OUR SERIES Mgmt For For
A EXCHANGEABLE PREFERRED STOCK PREVIOUSLY ISSUED
AND SOLD TO WARBURG PINCUS PRIVATE EQUITY IX,
L.P. PURSUANT TO THE TERMS OF THE SECURITIES
PURCHASE AGREEMENT, DATED JULY 17, 2007, AND
THE ISSUANCE OF SHARES OF OUR COMMON STOCK
UPON THE EXCHANGE.
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INTEL CORPORATION Agenda Number: 932840071
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Security: 458140100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: INTC
ISIN: US4581401001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr Abstain Against
ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
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INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118
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Security: 459200101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: IBM
ISIN: US4592001014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
W.R. BRODY Mgmt For For
K.I. CHENAULT Mgmt For For
M.L. ESKEW Mgmt For For
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 Against For
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Abstain Against
05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Abstain Against
RIGHTS
06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr For Against
07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Abstain Against
COMPENSATION
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INTUIT INC. Agenda Number: 932784982
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Security: 461202103
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: INTU
ISIN: US4612021034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
DIANE B. GREENE Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
EDWARD A. KANGAS Mgmt For For
SUZANNE NORA JOHNSON Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt Against Against
PLAN.
04 APPROVE THE ADOPTION OF OUR SENIOR EXECUTIVE Mgmt For For
INCENTIVE PLAN.
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INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932793602
- --------------------------------------------------------------------------------------------------------------------------
Security: 46126P106
Meeting Type: Special
Meeting Date: 20-Dec-2007
Ticker: IMA
ISIN: US46126P1066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN INCREASE TO THE NUMBER OF SHARES Mgmt Against Against
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
STOCK OPTION AND INCENTIVE PLAN BY 3,000,000,
FROM 8,074,871 TO 11,074,871.
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JOHNSON & JOHNSON Agenda Number: 932823962
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Security: 478160104
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: JNJ
ISIN: US4781601046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM D. PEREZ Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
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 Abstain Against
COMPENSATION POLICIES AND DISCLOSURE
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JPMORGAN CHASE & CO. Agenda Number: 932852280
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Security: 46625H100
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: JPM
ISIN: US46625H1005
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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 For For
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 Abstain Against
06 POLITICAL CONTRIBUTIONS REPORT Shr Abstain Against
07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For
08 EXECUTIVE COMPENSATION APPROVAL Shr Abstain Against
09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For
10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Abstain Against
11 LOBBYING PRIORITIES REPORT Shr Abstain Against
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KOOKMIN BANK Agenda Number: 932783752
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Security: 50049M109
Meeting Type: Special
Meeting Date: 31-Oct-2007
Ticker: KB
ISIN: US50049M1099
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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.
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KOOKMIN BANK Agenda Number: 932820346
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Security: 50049M109
Meeting Type: Annual
Meeting Date: 20-Mar-2008
Ticker: KB
ISIN: US50049M1099
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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 Against Against
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 Against Against
FOR DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
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LAZARD LTD Agenda Number: 932850363
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Security: G54050102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: LAZ
ISIN: BMG540501027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE WASSERSTEIN Mgmt For For
RONALD J. DOERFLER Mgmt For For
MICHAEL J. TURNER Mgmt For For
02 APPROVE THE 2008 INCENTIVE COMPENSATION PLAN. Mgmt Against Against
03 APPROVE AMENDMENTS TO OUR BYE-LAWS TO MODIFY Mgmt Against Against
AND REDUCE CERTAIN REQUIREMENTS RELATING TO
ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT
OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008 AND AUTHORIZATION OF LAZARD LTD'S
BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR RENUMERATION.
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LEGG MASON, INC. Agenda Number: 932747340
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Security: 524901105
Meeting Type: Annual
Meeting Date: 19-Jul-2007
Ticker: LM
ISIN: US5249011058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt No vote
INCENTIVE PLAN.
03 AMENDMENT OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt No vote
DIRECTOR EQUITY PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr No vote
DIRECTOR SERVING AS THE CHAIRMAN OF THE BOARD.
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MATTSON TECHNOLOGY, INC. Agenda Number: 932872080
- --------------------------------------------------------------------------------------------------------------------------
Security: 577223100
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MTSN
ISIN: US5772231008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. HANS-GEORG BETZ Mgmt For For
DAVID L. DUTTON Mgmt For For
KENNETH G. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
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 Abstain Against
VOTE ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Abstain 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 For Against
06 ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
ON INTERNET CENSORSHIP.
04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Abstain Against
COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
MICRUS ENDOVASCULAR CORPORATION Agenda Number: 932759888
- --------------------------------------------------------------------------------------------------------------------------
Security: 59518V102
Meeting Type: Annual
Meeting Date: 20-Sep-2007
Ticker: MEND
ISIN: US59518V1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. HENSON Mgmt For For
JOHN T. KILCOYNE Mgmt For For
JEFFREY H. THIEL 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 MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932818670
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: MS
ISIN: US6174464486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1K ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS
04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Abstain Against
ADVISORY VOTE
05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Abstain Against
REPORT
- --------------------------------------------------------------------------------------------------------------------------
NASDAQ OMX GROUP INC Agenda Number: 932793258
- --------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Special
Meeting Date: 12-Dec-2007
Ticker: NDAQ
ISIN: US6311031081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ISSUANCE OF 60,561,515 SHARES OF NASDAQ Mgmt For For
COMMON STOCK
02 APPROVE AMENDMENT TO NASDAQ'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE NASDAQ'S NAME TO
"THE NASDAQ OMX GROUP, INC."
- --------------------------------------------------------------------------------------------------------------------------
NASDAQ OMX GROUP INC Agenda Number: 932883110
- --------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: NDAQ
ISIN: US6311031081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOUD BA'ALAWY Mgmt For For
URBAN BACKSTROM Mgmt For For
H. FURLONG BALDWIN Mgmt For For
MICHAEL CASEY Mgmt For For
LON GORMAN Mgmt For For
ROBERT GREIFELD Mgmt For For
GLENN H. HUTCHINS Mgmt For For
BIRGITTA KANTOLA Mgmt For For
ESSA KAZIM Mgmt For For
JOHN D. MARKESE Mgmt For For
HANS MUNK NIELSEN Mgmt For For
THOMAS F. O'NEILL Mgmt For For
JAMES S. RIEPE Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
LARS WEDENBORN Mgmt For For
DEBORAH L. WINCE-SMITH Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDED AND RESTATED EQUITY PLAN Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NDS GROUP PLC Agenda Number: 932773270
- --------------------------------------------------------------------------------------------------------------------------
Security: 628891103
Meeting Type: Annual
Meeting Date: 26-Oct-2007
Ticker: NNDS
ISIN: US6288911034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE COMPANY'S U.K. ANNUAL REPORT Mgmt For For
AND FINANCIAL STATEMENTS FOR THE YEAR ENDED
JUNE 30, 2007, TOGETHER WITH THE CORRESPONDING
INDEPENDENT AUDITORS' REPORT AND DIRECTORS'
REPORT.
02 THE APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED JUNE 30, 2007.
03 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 JUNE 30, 2008, AND THE AUTHORIZATION
OF THE AUDIT COMMITTEE TO DETERMINE ERNST &
YOUNG LLP'S REMUNERATION IN RESPECT OF SUCH
PERIOD.
04 DIRECTOR
PETER J. POWERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932860681
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: NIHD
ISIN: US62913F2011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEAL P. GOLDMAN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
JOHN W. RISNER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NYMEX HOLDINGS, INC. Agenda Number: 932855438
- --------------------------------------------------------------------------------------------------------------------------
Security: 62948N104
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: NMX
ISIN: US62948N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES NEWSOME* Mgmt For For
DENNIS SUSKIND* Mgmt For For
WILLIAM FORD* Mgmt For For
WILLIAM MAXWELL* Mgmt For For
JOHN MCNAMARA* Mgmt For For
STEPHEN ARDIZZONE* Mgmt For For
A. GEORGE GERO* Mgmt For For
THOMAS GORDON** Mgmt For For
HOWARD GABLER** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS NYMEX Mgmt For For
HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 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 Withheld Against
LAWRENCE J. ELLISON Mgmt Withheld Against
DONALD L. LUCAS Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
JACK F. KEMP Mgmt Withheld Against
JEFFREY S. BERG Mgmt Withheld Against
SAFRA A. CATZ Mgmt Withheld Against
HECTOR GARCIA-MOLINA Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt Withheld Against
CHARLES E. PHILLIPS, JR Mgmt Withheld Against
NAOMI O. SELIGMAN Mgmt Withheld Against
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 Abstain Against
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 For For
COLIN GODDARD, PH.D. Mgmt For For
SANTO J. COSTA Mgmt For For
DARYL K. GRANNER, M.D. Mgmt For For
JOSEPH KLEIN, III Mgmt For For
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 932862647
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: PRE
ISIN: BMG6852T1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH HANRATTY Mgmt For For
REMY SAUTTER Mgmt For For
PATRICK A. THIELE Mgmt For For
JURGEN ZECH Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS, TO SERVE UNTIL THE 2009 ANNUAL GENERAL
MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS'
REMUNERATION TO THE BOARD OF DIRECTORS.
03 TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, AS Mgmt For For
AMENDED AND RESTATED.
04 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt For For
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
CHAIRMAN AND CEO ROLES.
- --------------------------------------------------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 932835020
- --------------------------------------------------------------------------------------------------------------------------
Security: G7127P100
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: PTP
ISIN: BMG7127P1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FURLONG BALDWIN Mgmt For For
JONATHAN F. BANK Mgmt For For
DAN R. CARMICHAEL Mgmt For For
ROBERT V. DEUTSCH Mgmt For For
A. JOHN HASS Mgmt For For
EDMUND R. MEGNA Mgmt For For
MICHAEL D. PRICE Mgmt For For
PETER T. PRUITT Mgmt For For
02 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL Mgmt For For
TO RATIFY THE SELECTION OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932851555
- --------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: PFG
ISIN: US74251V1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 932838735
- --------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: PRU
ISIN: US7443201022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC K. BECKER Mgmt For For
GORDON M. BETHUNE Mgmt For For
GASTON CAPERTON Mgmt For For
GILBERT F. CASELLAS Mgmt For For
JAMES G. CULLEN Mgmt For For
WILLIAM H. GRAY III Mgmt For For
MARK B. GRIER Mgmt For For
JON F. HANSON Mgmt For For
CONSTANCE J. HORNER Mgmt For For
KARL J. KRAPEK Mgmt For For
CHRISTINE A. POON Mgmt For For
JOHN R. STRANGFELD Mgmt For For
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
YEAR ENDED DECEMBER 31, 2007 ("FISCAL YEAR
2007").
02 PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING Mgmt Against Against
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 Against Against
BOARD DURING FISCAL YEAR 2007, INCLUDING A
DISCHARGE FROM LIABILITY.
04 TO REAPPOINT SIX SUPERVISORY DIRECTORS OF THE Mgmt For For
COMPANY FOR A TERM ENDING ON THE DATE OF THE
ANNUAL GENERAL MEETING IN 2009.
05 PROPOSAL TO REAPPOINT FOUR MANAGING DIRECTORS Mgmt For For
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 Against Against
BOARD.
07 PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
08 TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER Mgmt For For
26, 2009, TO ACQUIRE SHARES IN THE COMPANY'S
OWN SHARE CAPITAL.
09 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM Mgmt Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
OF TUTOGEN MEDICAL, INC.
03 POSSIBLE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For
SPECIAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
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
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
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).
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SASOL LIMITED Agenda Number: 932887928
- --------------------------------------------------------------------------------------------------------------------------
Security: 803866300
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: SSL
ISIN: US8038663006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 SPECIAL RESOLUTION NUMBER 1 - AMENDMENT OF ARTICLES Mgmt Against
OF ASSOCIATION
S2 SPECIAL RESOLUTION NUMBER 2 - CREATION OF SASOL Mgmt Abstain
PREFERRED ORDINARY SHARES
S3 SPECIAL RESOLUTION NUMBER 3 - CREATION OF SASOL Mgmt For
BEE ORDINARY SHARES
S4 SPECIAL RESOLUTION NUMBER 4 - AMENDMENT OF THE Mgmt For
CAPITAL CLAUSE IN THE COMPANY'S MEMORANDUM
O5 ORDINARY RESOLUTION NUMBER 1 - PLACING OF ORDINARY Mgmt Abstain
SHARES UNDER THE CONTROL OF THE DIRECTORS TO
BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE
SASOL INZALO MANAGEMENT TRUST
S6 SPECIAL RESOLUTION NUMBER 5 - ISSUE OF ORDINARY Mgmt Abstain
SHARES AT A PRICE LOWER THAN THE STATED CAPITAL
DIVIDED BY THE NUMBER OF ORDINARY SHARES IN
ISSUE TO THE SASOL INZALO MANAGEMENT TRUST
S7 SPECIAL RESOLUTION NUMBER 6 - ISSUE OF ORDINARY Mgmt Abstain
SHARES TO SASOL INZALO MANAGEMENT TRUST OF
WHICH KANDIMATHIE CHRISTINE RAMON MAY BE A
BENEFICIARY
S8 SPECIAL RESOLUTION NUMBER 7 - ISSUE OF ORDINARY Mgmt Abstain
SHARES TO THE SASOL INZALO MANAGEMENT TRUST
OF WHICH ANTHONY MADIMETJA MOKABA MAY BE BENEFICIARY
S9 SPECIAL RESOLUTION NUMBER 8 - ISSUE OF ORDINARY Mgmt Abstain
SHARES TO THE SASOL INZALO MANAGEMENT TRUST
OF WHICH VICTORIA NOLITHA FAKUDE MAY BE A BENEFICIARY
S10 SPECIAL RESOLUTION NUMBER 9 - ISSUE OF ORDINARY Mgmt Abstain
SHARES TO THE SASOL INZALO MANAGEMENT TRUST
IN WHICH BLACK MANAGERS, OTHER THAN BLACK EXECUTIVE
DIRECTORS, MAY BE BENEFICIARIES
S11 SPECIAL RESOLUTION NUMBER 10 - ISSUE OF ORDINARY Mgmt Abstain
SHARES TO THE SASOL INZALO MANAGEMENT TRUST
IN WHICH IN FUTURE BLACK MANAGERS WHO MAY BE
EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY
BE BENEFICIARIES
S12 SPECIAL RESOLUTION NUMBER 11 - FUTURE REPURCHASE Mgmt For
OF ORDINARY SHARES FROM THE TRUSTEES OF THE
SASOL INZALO MANAGEMENT TRUST
O13 ORDINARY RESOLUTION NUMBER 2 - PLACING OF ORDINARY Mgmt Abstain
SHARES UNDER THE CONTROL OF DIRECTORS TO BE
ALLOTTED AND ISSUED TO THE TRUSTEES OF THE
SASOL INZALO EMPLOYEE TRUST
S14 SPECIAL RESOLUTION NUMBER 12 - ISSUE OF ORDINARY Mgmt Abstain
SHARES AT A PRICE LOWER THAN THE STATED CAPITAL
DIVIDED BY THE NUMBER OF ORDINARY SHARES IN
ISSUE TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE
TRUST
S15 SPECIAL RESOLUTION NUMBER 13 - ISSUE OF ORDINARY Mgmt Abstain
SHARES TO THE TRUSTEES OF THE SASOL INZALO
EMPLOYEE TRUST IN WHICH MANAGERS WHO ARE EMPLOYED
BY A MEMBER OF SASOL GROUP MAY BE BENEFICIARIES
S16 SPECIAL RESOLUTION NUMBER 14 - ISSUE OF ORDINARY Mgmt Abstain
SHARES TO THE TRUSTEES OF THE SASOL INZALO
EMPLOYEE TRUST IN WHICH IN FUTURE MANAGERS
WHO WILL BE EMPLOYED BY A MEMBER OF THE SASOL
GROUP MAY BE BENEFICIARIES
S17 SPECIAL RESOLUTION NUMBER 15 - FUTURE PURCHASE Mgmt For
OF ORDINARY SHARES FROM THE TRUSTEES OF THE
SASOL INZALO MANAGEMENT TRUST
O18 ORDINARY RESOLUTION NUMBER 3 - PLACING OF ORDINARY Mgmt Abstain
SHARES UNDER THE CONTROL OF THE DIRECTORS TO
BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE
SASOL INZALO FOUNDATION ("FOUNDATION")
S19 SPECIAL RESOLUTION NUMBER 16 - ISSUE ORDINARY Mgmt Abstain
SHARES AT A PRICE LOWER THAN THE STATED CAPITAL
DIVIDED BY THE NUMBER OF ORDINARY SHARES IN
ISSUE OF THE TRUSTEE OF THE FOUNDATION
S20 SPECIAL RESOLUTION NUMBER 17 - FUTURE REPURCHASE Mgmt For
OF ORDINARY SHARES FROM THE TRUSTEES OF THE
FOUNDATION
O21 ORDINARY RESOLUTION NUMBER 4 - PLACING OF SASOL Mgmt Abstain
PREFERRED ORDINARY SHARES UNDER THE CONTROL
OF THE DIRECTORS TO BE ALLOTTED AND ISSUED
TO SASOL INZALO GROUPS FUNDING (PROPRIETARY)
LIMITED
S22 SPECIAL RESOLUTION NUMBER 18 - PROVISION OF Mgmt Abstain
FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A)
OF THE COMPANIES ACT TO SASOL INZALO GROUPS
FUNDING (PROPRIETARY) LIMITED
S23 SPECIAL RESOLUTION NUMBER 19 - PROVISION OF Mgmt Abstain
FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A)
OF THE COMPANIES ACT TO THE TRUSTEES OF THE
SASOL INZALO GROUPS FACILITATION TRUST
O24 ORDINARY RESOLUTION NUMBER 5 - PLACING OF SASOL Mgmt Abstain
BEE ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS TO BE ALLOTTED AND ISSUED TO THE
DIRECTORS OF THE COMPANY
S25 SPECIAL RESOLUTION NUMBER 20 - PROVISION OF Mgmt Abstain
FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A)
OF THE COMPANIES ACT TO THE TRUSTEES OF THE
SASOL INZALO PUBLIC FACILITATION TRUST
O26 ORDINARY RESOLUTION NUMBER 6 - PLACING OF SASOL Mgmt Abstain
PREFERRED ORDINARY SHARES UNDER THE CONTROL
OF THE DIRECTORS TO BE ALLOTTED AND ISSUED
TO SASOL INZALO PUBLIC FUNDING (PROPRIETARY)
LIMITED ("PUBLIC FUNDCO")
S27 SPECIAL RESOLUTION NUMBER 21 - PROVISION OF Mgmt Abstain
FUNDING AND/OR THE FURNISHING OF THE SECURITY
BY THE COMPANY TO PUBLIC FUNDCO IN WHICH MANDLA
SIZWE VULINDLELA GANTSHO MAY BE INDIRECTLY
INTERESTED
S28 SPECIAL RESOLUTION NUMBER 22 - PROVISION OF Mgmt Abstain
FUNDING AND/OR THE FURNISHING OF SECURITY BY
THE COMPANY TO PUBLIC FUNDCO IN WHICH SAM MONTSI
MAY BE INDIRECTLY INTERESTED
S29 SPECIAL RESOLUTION NUMBER 23 - PROVISION OF Mgmt Abstain
FUNDING AND/OR THE FURNISHING OF SECURITY BY
THE COMPANY TO PUBLIC FUNDCO IN WHICH THEMBALIHLE
HIXONIA NYASULU MAY BE INDIRECTLY INTERESTED
S30 SPECIAL RESOLUTION NUMBER 24 - PROVISION OF Mgmt Abstain
FUNDING AND/OR THE FURNISHING OF SECURITY BY
THE COMPANY TO PUBLIC FUNDCO IN WHICH ANTHONY
MADIMETJA MOKABA MAY BE INDIRECTLY INTERESTED
S31 SPECIAL RESOLUTION NUMBER 25 - PROVISION OF Mgmt Abstain
FUNDING AND/OR THE FURNISHING OF SECURITY BY
THE COMPANY TO PUBLIC FUNDCO IN WHICH VICTORIA
NOLITHA FAKUDE MAY BE INDIRECTLY INTERESTED
S32 SPECIAL RESOLUTION NUMBER 26 - PROVISION OF Mgmt Abstain
FUNDING AND/OR THE FURNISHING OF SECURITY BY
THE COMPANY TO PUBLIC FUNDCO IN WHICH KANDIMATHIE
CHRISTINE RAMON MAY BE INDIRECTLY INTERESTED
S33 SPECIAL RESOLUTION NUMBER 27 - PROVISION OF Mgmt Abstain
FUNDING AND/OR THE FURNISHING OF SECURITY BY
THE COMPANY TO PUBLIC FUNDCO IN WHICH IMOGEN
NONHLANHLA MIKHIZE MAY BE INDIRECTLY INTERESTED
S34 SPECIAL RESOLUTION NUMBER 28 - PROVISION OF Mgmt Abstain
FUNDING AND/OR THE FURNISHING OF SECURITY BY
THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK
MANAGER EMPLOYED BY A MEMBER OF THE SASOL GROUP
MAY BE INDIRECTLY INTERESTED
S35 SPECIAL RESOLUTION NUMBER 29 - PROVISION OF Mgmt Abstain
FUNDING AND/OR THE FURNISHING OF SECURITY BY
THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK
MANAGER EMPLOYED BY A MEMBER OF A SASOL GROUP
(OTHER THAN THOSE REFERRED TO IN SPECIAL RESOLUTION
NUMBER 28 CONTAINED IN THE NOTICE OF GENERAL
MEETING) MAY BE INDIRECTLY INTERESTED
S36 SPECIAL RESOLUTION NUMBER 30 - PROVISION OF Mgmt Abstain
FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A)
OF THE COMPANIES ACT TO PUBLIC FUNDCO
O37 ORDINARY RESOLUTION NUMBER 7 - AUTHORITY TO Mgmt For
GIVE EFFECT TO ALL RESOLUTIONS
S38 SPECIAL RESOLUTION NUMBER 31 - PROVISION OF Mgmt Abstain
FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A)
OF THE COMPANIES ACT TO THE TRUSTEES OF THE
SASOL INZALO MANAGEMENT TRUST
S39 SPECIAL RESOLUTION NUMBER 32 - PROVISION OF Mgmt Abstain
FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A)
OF THE COMPANIES ACT OF TRUSTEES OF THE SASOL
INZALO EMPLOYEES TRUST
S40 SPECIAL RESOLUTION NUMBER 33 - PROVISION OF Mgmt Abstain
FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A)
OF THE COMPANIES ACT TO THE TRUSTEES OF THE
SASOL INZALO FOUNDATION
- --------------------------------------------------------------------------------------------------------------------------
SNS REAAL N.V. Agenda Number: 701442511
- --------------------------------------------------------------------------------------------------------------------------
Security: N8126Z109
Meeting Type: EGM
Meeting Date: 29-Jan-2008
Ticker:
ISIN: NL0000390706
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2.a Approve the issue of six B shares in the Company's Mgmt For For
capital to Stichting Beheer SNS REAAL under
the following conditions precedent: the adoption
of the resolution to exclude the pre-emption
rights of shareholders with respect to the
aforementioned issue of six B shares in the
Company's capital as referred to under Resolution
2.B of this agenda; and the amendment of the
Articles of Association of the Company as referred
to under Resolution 2.C of this agenda having
become effective
2.b Approve the exclusion of the pre-emption rights Mgmt For For
of shareholders with respect to the issue of
six B shares in the Company's capital as referred
to under Resolution 2.A of this agenda under
the condition precedent of the amendment of
the Articles of Association of the Company
as referred to under Resolution 2.C of this
agenda having become effective
2.c Amend the Company's Articles of Association Mgmt For For
2.d Authorize each Member of the Executive Board Mgmt For For
and each [Deputy] Civil Law Notary working
with NautaDutilh N.V. to apply for the ministerial
declaration of no objections with respect to
the draft deed of amendment of the Articles
of Association and to have the Deed of Amendment
of the Articles of Association executed
3. Approve to dispose the ordinary shares in the Mgmt For For
Company's capital which the Company will acquire
with respect to the resolution of the general
meeting of shareholders of the Company held
on 09 MAY 2007 regarding the long term bonus
arrangement for the Members of the Executive
Board
Any other business Non-Voting No vote
Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
STADA-ARZNEIMITTEL AG, BAD VILBEL Agenda Number: 701571134
- --------------------------------------------------------------------------------------------------------------------------
Security: D76226113
Meeting Type: AGM
Meeting Date: 10-Jun-2008
Ticker:
ISIN: DE0007251803
- --------------------------------------------------------------------------------------------------------------------------
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. Submission of the adopted annual financial statements Non-Voting No vote
and the consolidated annual financial statements
as at 31 December 2007, together with the management
report and the consolidated management report
with the explanatory report of the Executive
Board regarding the statements pursuant to
section 289, para. 4, section 315, para. 4
of the German Commercial Code (Handelsgesetz
- HGB) as well as the report of the Supervisory
Board for the financial year 2007
2. Resolution on the appropriation of the annual Mgmt For For
balance sheet profits
3. Resolution formally granting discharge (Entlastung) Mgmt Against Against
to the members of the Executive Board for the
2007 financial year
4. Resolution formally granting discharge (Entlastung) Mgmt Against Against
to the members of the Supervisory Board for
the 2007 financial year
5. Appointment of the auditor for the 2008 financial Mgmt Against Against
year
6. Cancellation of the existing authorisation to Mgmt For For
acquire and dispose of own shares; new resolution
on the authorisation to acquire and dispose
of own shares
7. The passing of resolutions on the cancellation Mgmt Abstain Against
of the existing authorised capital and the
creation of a new authorised capital as well
as the corresponding amendments to the articles
of association
8. Authorisation to issue bonds with warrants and/or Mgmt Abstain Against
convertible bonds and at the same time creation
of Conditional Capital 2008/II, renaming of
the hitherto existing Conditional Capital and
corresponding amendments to the articles of
association
9.A New elections to the Supervisory Board: Dr. Mgmt For For
Martin Abend
9.B New elections to the Supervisory Board: Dr. Mgmt For For
Eckhard Brueggemann
9.C New elections to the Supervisory Board: Mr. Mgmt For For
Uwe E. Flach
9.D New elections to the Supervisory Board: Dr. Mgmt For For
K.F. Arnold Hertzsch
9.E New elections to the Supervisory Board: Mr. Mgmt For For
Dieter Koch
9.F New elections to the Supervisory Board: Mr. Mgmt For For
Constantin Meyer
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Abstain Against
RESTRICTIONS IN SERVICES PERFORMED BY STATE
STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC MED TERM NTS CDS- Agenda Number: 701513409
- --------------------------------------------------------------------------------------------------------------------------
Security: 867229106
Meeting Type: MIX
Meeting Date: 24-Apr-2008
Ticker:
ISIN: CA8672291066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the consolidated financial statements Non-Voting No vote
of the Corporation for the YE 31 DEC 2007 together
with the auditors report
1.1 Elect Mr. Mel E. Benson as a Director of Corporation Mgmt For For
to hold office until the close of the next
AGM
1.2 Elect Mr. Brian A. Canfield as a Director of Mgmt For For
Corporation to hold office until the close
of the next AGM
1.3 Elect Mr. Bryan P. Davies as a Director of Corporation Mgmt For For
to hold office until the close of the next
AGM
1.4 Elect Mr. Brian A. Felesky as a Director of Mgmt For For
Corporation to hold office until the close
of the next AGM
1.5 Elect Mr. John T. Ferguson as a Director of Mgmt For For
Corporation to hold office until the close
of the next AGM
1.6 Elect Mr. W. Douglas Ford as a Director of Corporation Mgmt For For
to hold office until the close of the next
AGM
1.7 Elect Mr. Richard L. George as a Director of Mgmt For For
Corporation to hold office until the close
of the next AGM
1.8 Elect Mr. John R. Huff as a Director of Corporation Mgmt For For
to hold office until the close of the next
AGM
1.9 Elect Mr. M. Ann Mccaig as a Director of Corporation Mgmt For For
to hold office until the close of the next
AGM
1.10 Elect Mr. Michael W. O'Brien as a Director of Mgmt For For
Corporation to hold office until the close
of the next AGM
1.11 Elect Mr. Eira M. Thomas as a Director of Corporation Mgmt For For
to hold office until the close of the next
AGM
2. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditor of the Corporation for the ensuing
year
3. Amend and restate the Corporation's Shareholder Mgmt Against Against
Rights Plan
S.4 Amend the Corporation's Articles to divide the Mgmt For For
issued and outstanding common shares of Suncor
on a two-for-one basis
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 932879616
- --------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: TECD
ISIN: US8782371061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. DUTKOWSKY** Mgmt For For
JEFFERY P. HOWELLS** Mgmt For For
DAVID M. UPTON** Mgmt For For
HARRY J. HARCZAK, JR.* Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2009.
03 SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE REGARDING Shr For Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Abstain Against
REPORT
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 932851442
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: HIG
ISIN: US4165151048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For
1B ELECTION OF DIRECTOR: RAMON DE OLIVEIRA Mgmt For For
1C ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1E ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS M. MARRA Mgmt For For
1G ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1J ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 932824053
- --------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 18-Apr-2008
Ticker: PGR
ISIN: US7433151039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. DAVIS Mgmt For For
BERNADINE P. HEALY, MD Mgmt For For
JEFFREY D. KELLY Mgmt For For
ABBY F. KOHNSTAMM Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt Abstain Against
AMENDED ARTICLES OF INCORPORATION AND CODE
OF REGULATIONS TO ADOPT A MAJORITY VOTING STANDARD
IN UNCONTESTED ELECTIONS OF DIRECTORS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CODE OF REGULATIONS TO MODIFY THE DEFINITION
OF A DIRECTOR'S "TERM OF OFFICE."
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CODE OF REGULATIONS TO INCREASE THE MAXIMUM
NUMBER OF DIRECTOR POSITIONS FROM 12 TO 13
AND TO FIX THE NUMBER OF DIRECTORS AT 13.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 932813543
- --------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: Special
Meeting Date: 27-Feb-2008
Ticker: UBS
ISIN: CH0024899483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1B REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) Shr For Against
BY ETHOS
02 STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL Mgmt For For
APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION
03 CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For
MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL
CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE
ARTICLES OF ASSOCIATION
04 ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL Shr Against For
INCREASE RIGHTS OFFERING
05 IN CASE OF AD-HOC SHAREHOLDERS' MOTIONS DURING Mgmt Against Against
THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE
MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE
BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932886306
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: UNH
ISIN: US91324P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
02 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF Mgmt Against Against
EXECUTIVE INCENTIVE COMPENSATION
03 APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH Mgmt For For
GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD
ENDING DECEMBER 31, 2008
05 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr Abstain Against
ON EXECUTIVE COMPENSATION
06 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE Shr For Against
VESTING SHARES
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932832517
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: VZ
ISIN: US92343V1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ELIMINATE STOCK OPTIONS Shr Against For
04 GENDER IDENTITY NONDISCRIMINATION POLICY Shr Abstain Against
05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
1F ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1H ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
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 Against For
STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION.
04 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr Abstain Against
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 For For
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1K ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
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 Against Against
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE Shr Against For
AN INDEPENDENT CHAIRMAN.
06 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION Shr Abstain 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 Abstain Against
POLICIES.
09 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION Shr Abstain Against
EMPLOYMENT POLICY.
10 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES Shr Abstain Against
IN MORTGAGE LENDING.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 932775286
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 06-Nov-2007
Ticker: WDC
ISIN: US9581021055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL
YEAR ENDING JUNE 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION Agenda Number: 932800661
- --------------------------------------------------------------------------------------------------------------------------
Security: 989922109
Meeting Type: Annual
Meeting Date: 23-Jan-2008
Ticker: ZOLL
ISIN: US9899221090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. MULVENA* Mgmt For For
BENSON F. SMITH* Mgmt For For
JOHN J. WALLACE* Mgmt For For
LEWIS H. ROSENBLUM** Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 28, 2008.
127351 John Hancock Funds Small Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE INC Agenda Number: 932884972
- --------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: ACIW
ISIN: US0044981019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED R. BERKELEY, III Mgmt Withheld Against
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
HARLAN F. SEYMOUR Mgmt Withheld Against
JOHN M. SHAY, JR. Mgmt Withheld Against
JOHN E. STOKELY Mgmt Withheld Against
JAN H. SUWINSKI Mgmt Withheld Against
02 APPROVAL OF THE ADOPTION OF THE 2008 EXECUTIVE Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
AIR METHODS CORPORATION Agenda Number: 932747960
- --------------------------------------------------------------------------------------------------------------------------
Security: 009128307
Meeting Type: Annual
Meeting Date: 08-Aug-2007
Ticker: AIRM
ISIN: US0091283079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MAURICE J GALLAGHER, JR Mgmt For For
A. MAURICE MASON Mgmt For For
JOHN REDMOND Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ARCH CHEMICALS, INC. Agenda Number: 932827198
- --------------------------------------------------------------------------------------------------------------------------
Security: 03937R102
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: ARJ
ISIN: US03937R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. CAMPBELL Mgmt For For
DAVID LILLEY Mgmt For For
WILLIAM H. POWELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DEBORAH F. KUENSTNER Mgmt For For
WALTER M. PRESSEY Mgmt For For
WILLIAM J. SHEA Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 932796103
- --------------------------------------------------------------------------------------------------------------------------
Security: 138098108
Meeting Type: Annual
Meeting Date: 07-Jan-2008
Ticker: CMN
ISIN: US1380981084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BARBANELL Mgmt For For
ALAN R. BATKIN Mgmt For For
JOSEPH M. COHEN Mgmt For For
CHARLES M. DIKER Mgmt For For
MARK N. DIKER Mgmt For For
DARWIN C. DORNBUSH Mgmt Withheld Against
ALAN J. HIRSCHFIELD Mgmt For For
R. SCOTT JONES Mgmt For For
ELIZABETH MCCAUGHEY Mgmt For For
BRUCE SLOVIN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP. Agenda Number: 932867130
- --------------------------------------------------------------------------------------------------------------------------
Security: 125141101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: CECE
ISIN: US1251411013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
RICHARD J. BLUM Mgmt For For
ARTHUR CAPE Mgmt Withheld Against
JASON DEZWIREK Mgmt For For
PHILLIP DEZWIREK Mgmt Withheld Against
THOMAS J. FLAHERTY Mgmt For For
RONALD E. KRIEG Mgmt Withheld Against
DONALD A. WRIGHT Mgmt Withheld Against
II BATTELLE & BATTELLE LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 932860489
- --------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: GTLS
ISIN: US16115Q3083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL F. THOMAS Mgmt For For
RICHARD E. GOODRICH Mgmt For For
STEVEN W. KRABLIN Mgmt Withheld Against
MICHAEL W. PRESS Mgmt For For
JAMES M. TIDWELL Mgmt For For
W. DOUGLAS BROWN Mgmt For For
THOMAS L. WILLIAMS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION Agenda Number: 932745156
- --------------------------------------------------------------------------------------------------------------------------
Security: 171046105
Meeting Type: Annual
Meeting Date: 01-Aug-2007
Ticker: CBK
ISIN: US1710461054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
02 APPROVE AN AMENDMENT TO THE 2006 SENIOR EXECUTIVE Mgmt No vote
INCENTIVE PLAN
03 APPROVE AN INCREASE IN SHARES UNDER THE 2005 Mgmt No vote
STOCK INCENTIVE PLAN FROM 800,000 TO 1,800,000
SHARES
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 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.
- --------------------------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda Number: 932797787
- --------------------------------------------------------------------------------------------------------------------------
Security: 222660102
Meeting Type: Annual
Meeting Date: 16-Jan-2008
Ticker: CRRC
ISIN: US2226601027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. HOFF Mgmt For For
ROBERT P. STORY, JR. Mgmt For For
SUSAN L. WAGNER Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
DAKTRONICS, INC. Agenda Number: 932752745
- --------------------------------------------------------------------------------------------------------------------------
Security: 234264109
Meeting Type: Annual
Meeting Date: 15-Aug-2007
Ticker: DAKT
ISIN: US2342641097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN AND Mgmt No vote
TO APPROVE 4,000,000 SHARES AS AVAILABLE FOR
ISSUANCE UNDER THE 2007 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
DELTEK INC Agenda Number: 932875973
- --------------------------------------------------------------------------------------------------------------------------
Security: 24784L105
Meeting Type: Annual
Meeting Date: 27-May-2008
Ticker: PROJ
ISIN: US24784L1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL AJOUZ Mgmt For For
1B ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN DELASKI Mgmt For For
1D ELECTION OF DIRECTOR: JOSEPH M. KAMPF Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN B. KLINSKY Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT A. NOTINI Mgmt For For
1G ELECTION OF DIRECTOR: KEVIN T. PARKER Mgmt For For
1H ELECTION OF DIRECTOR: JANET R. PERNA Mgmt For For
1I ELECTION OF DIRECTOR: ALOK SINGH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS DELTEK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DIVX, INC. Agenda Number: 932874743
- --------------------------------------------------------------------------------------------------------------------------
Security: 255413106
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: DIVX
ISIN: US2554131068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK CREER Mgmt For For
KEVIN C. HELL Mgmt For For
J.J.P. VASHISHT-ROTA Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FBR CAPITAL MARKETS CORPORATION Agenda Number: 932896511
- --------------------------------------------------------------------------------------------------------------------------
Security: 30247C301
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: FBCM
ISIN: US30247C3016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC F. BILLINGS Mgmt For For
ANDREW M. ALPER Mgmt Withheld Against
RICHARD M. DEMARTINI Mgmt For For
RICHARD J. HENDRIX Mgmt For For
THOMAS J. HYNES, JR. Mgmt For For
RICHARD A. KRAEMER Mgmt For For
THOMAS S. MURPHY, JR. Mgmt For For
ARTHUR J. REIMERS Mgmt For For
JOHN T. WALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP Agenda Number: 932844687
- --------------------------------------------------------------------------------------------------------------------------
Security: 31983B101
Meeting Type: Special
Meeting Date: 23-Apr-2008
Ticker: FCBP
ISIN: US31983B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF A Mgmt For For
MERGER AGREEMENT BETWEEN THE COMPANY AND A
WHOLLY OWNED DELAWARE SUBSIDIARY OF THE COMPANY
BY WHICH THE COMPANY WILL EFFECT THE REINCORPORATION
OF THE COMPANY FROM CALIFORNIA TO DELAWARE.
02 PROPOSAL TO APPROVE AN ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE MEETING IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORP. Agenda Number: 932865299
- --------------------------------------------------------------------------------------------------------------------------
Security: 320841109
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: FMR
ISIN: US3208411096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS J. MANETTI Mgmt For For
HOLLIS W. RADEMACHER Mgmt For For
ROBERT A. OAKLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF FIRST MERCURY FINANCIAL CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FLOW INTERNATIONAL CORPORATION Agenda Number: 932782546
- --------------------------------------------------------------------------------------------------------------------------
Security: 343468104
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: FLOW
ISIN: US3434681041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. BROWN* Mgmt For For
JERRY C. CALHOUN* Mgmt For For
J. MICHAEL RIBAUDO* Mgmt For For
ARLEN I. PRENTICE** Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTS FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC. Agenda Number: 932796331
- --------------------------------------------------------------------------------------------------------------------------
Security: 35952W103
Meeting Type: Annual
Meeting Date: 21-Dec-2007
Ticker: FSYS
ISIN: US35952W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCO DI TORO Mgmt For For
ALDO ZANVERCELLI Mgmt For For
02 APPOINTMENT OF AUDITORS. RATIFYING THE AUDIT Mgmt For For
COMMITTEE'S APPOINTMENT OF BDO SEIDMAN, LLP
AS OUR INDEPENDENT AUDITORS FISCAL YEARS 2007
AND 2008
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GAIAM INC Agenda Number: 932875783
- --------------------------------------------------------------------------------------------------------------------------
Security: 36268Q103
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: GAIA
ISIN: US36268Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIRKA RYSAVY Mgmt For For
LYNN POWERS Mgmt For For
JAMES ARGYROPOULOS Mgmt For For
BARNET M. FEINBLUM Mgmt Withheld Against
BARBARA MOWRY Mgmt For For
TED NARK Mgmt For For
PAUL H. RAY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 932875062
- --------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: GWR
ISIN: US3715591059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTIMER B. FULLER III Mgmt For For
JOHN C. HELLMANN Mgmt For For
ROBERT M. MELZER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION Agenda Number: 932879060
- --------------------------------------------------------------------------------------------------------------------------
Security: 382410405
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: GDP
ISIN: US3824104059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSIAH T. AUSTIN Mgmt For For
GERALDINE A. FERRARO Mgmt For For
GENE WASHINGTON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 932818276
- --------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 03-Apr-2008
Ticker: FUL
ISIN: US3596941068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL LOSH Mgmt Withheld Against
LEE R. MITAU Mgmt For For
R. WILLIAM VAN SANT 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 NOVEMBER 29, 2008.
03 TO APPROVE THE AMENDED AND RESTATED H.B. FULLER Mgmt For For
COMPANY ANNUAL AND LONG-TERM 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.
- --------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 932751387
- --------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 26-Jul-2007
Ticker: IPAR
ISIN: US4583341098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
INVENTIV HEALTH INC. Agenda Number: 932900790
- --------------------------------------------------------------------------------------------------------------------------
Security: 46122E105
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: VTIV
ISIN: US46122E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERAN BROSHY Mgmt For For
JOHN R. HARRIS Mgmt For For
TERRELL G. HERRING Mgmt For For
MARK E. JENNINGS Mgmt For For
PER G.H. LOFBERG Mgmt For For
A. CLAYTON PERFALL Mgmt Withheld Against
CRAIG SAXTON, M.D. Mgmt Withheld Against
R. BLANE WALTER Mgmt Withheld Against
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932793602
- --------------------------------------------------------------------------------------------------------------------------
Security: 46126P106
Meeting Type: Special
Meeting Date: 20-Dec-2007
Ticker: IMA
ISIN: US46126P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN INCREASE TO THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
STOCK OPTION AND INCENTIVE PLAN BY 3,000,000,
FROM 8,074,871 TO 11,074,871.
- --------------------------------------------------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932887055
- --------------------------------------------------------------------------------------------------------------------------
Security: 46126P106
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: IMA
ISIN: US46126P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. LEVY Mgmt For For
JERRY MCALEER, PH.D. Mgmt Withheld Against
JOHN A. QUELCH Mgmt Withheld Against
02 APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, Mgmt For For
INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
BY 50,000,000, FROM 100,000,000 TO 150,000,000.
03 APPROVE AN INCREASE TO THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
EMPLOYEE STOCK PURCHASE PLAN BY 500,000, FROM
500,000 TO 1,000,000.
04 APPROVE OUR ABILITY TO ISSUE AS MANY SHARES Mgmt For For
OF COMMON STOCK AS MAY BE REQUIRED TO ALLOW
FOR THE FULL CONVERSION OF OUR PROPOSED SERIES
B CONVERTIBLE PERPETUAL PREFERRED STOCK ("SERIES
B PREFERRED STOCK") AND FULL PAYMENT OF THE
DIVIDENDS ON THE SERIES B PREFERRED STOCK,
ALL IN ACCORDANCE WITH THE TERMS OF THE SERIES
B PREFERRED STOCK.
05 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 932872030
- --------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: IPGP
ISIN: US44980X1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.P. GAPONTSEV, PH.D. Mgmt For For
E. SHCHERBAKOV, PH.D. Mgmt For For
IGOR SAMARTSEV Mgmt Withheld Against
ROBERT A. BLAIR Mgmt For For
MICHAEL C. CHILD Mgmt For For
JOHN H. DALTON Mgmt For For
HENRY E. GAUTHIER Mgmt For For
WILLIAM S. HURLEY Mgmt For For
W.F. KRUPKE, PH.D. Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF IPG PHOTONICS CORPORATION FOR 2008.
03 TO APPROVE THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KENDLE INTERNATIONAL INC. Agenda Number: 932865415
- --------------------------------------------------------------------------------------------------------------------------
Security: 48880L107
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: KNDL
ISIN: US48880L1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDACE KENDLE Mgmt For For
CHRISTOPHER C. BERGEN Mgmt For For
ROBERT R. BUCK Mgmt For For
G. STEVEN GEIS Mgmt For For
DONALD C. HARRISON Mgmt For For
TIMOTHY E. JOHNSON Mgmt For For
FREDERICK A. RUSS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
KENEXA CORPORATION Agenda Number: 932858458
- --------------------------------------------------------------------------------------------------------------------------
Security: 488879107
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: KNXA
ISIN: US4888791070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY M. ABELSON Mgmt Withheld Against
NOORUDDIN S. KARSAN Mgmt For For
JOHN A. NIES. Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932859246
- --------------------------------------------------------------------------------------------------------------------------
Security: 536252109
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: LIOX
ISIN: US5362521099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RORY J. COWAN Mgmt For For
PAUL A. KAVANAGH Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LIONBRIDGE'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL INTERSTATE CORPORATION Agenda Number: 932845172
- --------------------------------------------------------------------------------------------------------------------------
Security: 63654U100
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: NATL
ISIN: US63654U1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH A. JENSEN Mgmt For For
JAMES C. KENNEDY Mgmt For For
JOEL SCHIAVONE Mgmt For For
ALAN R. SPACHMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PACER INTERNATIONAL, INC. Agenda Number: 932836565
- --------------------------------------------------------------------------------------------------------------------------
Security: 69373H106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: PACR
ISIN: US69373H1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DOUGLASS COATES* Mgmt For For
ROBERT S. RENNARD** Mgmt For For
ROBERT F. STARZEL** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE 2008 FISCAL YEAR
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF
- --------------------------------------------------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP. Agenda Number: 932873260
- --------------------------------------------------------------------------------------------------------------------------
Security: 717528103
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: PHLY
ISIN: US7175281036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AMINTA HAWKINS BREAUX Mgmt For For
MICHAEL J. CASCIO Mgmt For For
ELIZABETH H. GEMMILL Mgmt For For
PAUL R. HERTEL, JR. Mgmt For For
JAMES J. MAGUIRE Mgmt For For
JAMES J. MAGUIRE, JR. Mgmt For For
MICHAEL J. MORRIS Mgmt Withheld Against
SHAUN F. O'MALLEY Mgmt For For
DONALD A. PIZER Mgmt For For
RONALD R. ROCK Mgmt For For
SEAN S. SWEENEY Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ADOPT A MAJORITY VOTING
STANDARD FOR DIRECTORS IN UNCONTESTED ELECTIONS
AND ELIMINATE CUMULATIVE VOTING.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000
TO 125,000,000.
04 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL, INC. Agenda Number: 932883134
- --------------------------------------------------------------------------------------------------------------------------
Security: 73936N105
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: POWR
ISIN: US73936N1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN P. COLLINS Mgmt For For
JOHN A. (ANDY) MILLER Mgmt For For
02 TO APPROVE THE POWERSECURE INTERNATIONAL, INC. Mgmt Against Against
2008 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES Mgmt For For
LLP AS POWERSECURE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda Number: 932879767
- --------------------------------------------------------------------------------------------------------------------------
Security: 75025N102
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: RADS
ISIN: US75025N1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. DOUGLAS, JR. Mgmt For For
MICHAEL Z. KAY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2005 LONG-TERM INCENTIVE PLAN
TO INCREASE TO 6,000,000 THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
SUCH PLAN AS SET FORTH IN APPENDIX A TO THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SECURE COMPUTING CORPORATION Agenda Number: 932845552
- --------------------------------------------------------------------------------------------------------------------------
Security: 813705100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: SCUR
ISIN: US8137051004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER ZAKUPOWSKY JR Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE BY 1,500,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR DISTRIBUTION BY 1,000,000 SHARES,
TO CHANGE THE DEFINITION OF WHICH EMPLOYEES
MAY BE ELIGIBLE TO PARTICIPATE IN THE EMPLOYEE
STOCK PURCHASE PLAN, AND TO MAKE CERTAIN OTHER
CLARIFYING AND ADMINISTRATIVE CHANGES AS SET
FORTH IN PROPOSAL THREE.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 932799921
- --------------------------------------------------------------------------------------------------------------------------
Security: 868873100
Meeting Type: Annual
Meeting Date: 28-Jan-2008
Ticker: SRDX
ISIN: US8688731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SET THE NUMBER OF DIRECTORS AT TEN (10). Mgmt For For
02 DIRECTOR
K.H. KELLER, PH.D. Mgmt For For
ROBERT C. BUHRMASTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 932838569
- --------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SIVB
ISIN: US78486Q1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. BENHAMOU Mgmt Withheld Against
DAVID M. CLAPPER Mgmt Withheld Against
ROGER F. DUNBAR Mgmt Withheld Against
JOEL P. FRIEDMAN Mgmt Withheld Against
G. FELDA HARDYMON Mgmt Withheld Against
ALEX W. "PETE" HART Mgmt Withheld Against
C. RICHARD KRAMLICH Mgmt Withheld Against
LATA KRISHNAN Mgmt For For
JAMES R. PORTER Mgmt Withheld Against
MICHAELA K. RODENO Mgmt Withheld Against
KENNETH P. WILCOX Mgmt Withheld Against
KYUNG H. YOON Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
SWS GROUP, INC. Agenda Number: 932781506
- --------------------------------------------------------------------------------------------------------------------------
Security: 78503N107
Meeting Type: Annual
Meeting Date: 29-Nov-2007
Ticker: SWS
ISIN: US78503N1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON A. BUCHHOLZ Mgmt For For
DONALD W. HULTGREN Mgmt For For
BRODIE L. COBB Mgmt For For
I.D. FLORES III Mgmt For For
LARRY A. JOBE Mgmt Withheld Against
DR. R. JAN LECROY Mgmt For For
FREDERICK R. MEYER Mgmt Withheld Against
DR. MIKE MOSES Mgmt Withheld Against
JON L. MOSLE, JR. Mgmt For For
02 THE APPROVAL OF THE AMENDMENT TO THE SWS GROUP, Mgmt For For
INC. 2003 RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYMMETRY MEDICAL INC. Agenda Number: 932888007
- --------------------------------------------------------------------------------------------------------------------------
Security: 871546206
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: SMA
ISIN: US8715462060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN S. MOORE Mgmt For For
FRANCIS T. NUSSPICKEL Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 932828518
- --------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: TSCO
ISIN: US8923561067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. WRIGHT Mgmt No vote
JOHNSTON C. ADAMS Mgmt No vote
WILLIAM BASS Mgmt No vote
JACK C. BINGLEMAN Mgmt No vote
S.P. BRAUD Mgmt No vote
RICHARD W. FROST Mgmt No vote
CYNTHIA T. JAMISON Mgmt No vote
GERARD E. JONES Mgmt No vote
GEORGE MACKENZIE Mgmt No vote
EDNA K. MORRIS Mgmt No vote
02 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27,
2008.
- --------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932745740
- --------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 24-Jul-2007
Ticker: TSAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
02 AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY FROM "TRANSACTION SYSTEMS
ARCHITECTS, INC." TO "ACI WORLDWIDE, INC."
03 AMENDMENT OF THE 2005 EQUITY AND PERFORMANCE Mgmt No vote
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
3,000,000 TO 5,000,000, TO ELIMINATE THE LIMITATION
ON THE NUMBER OF SHARES THAT MAY BE ISSUED
AS RESTRICTED STOCK, RESTRICTED STOCK, UNITS,
PERFORMANCE SHARES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 AMENDMENT TO THE 1999 EMPLOYEE STOCK PURCHASE Mgmt No vote
PLAN TO EXTEND THE TERM UNTIL APRIL 30, 2018.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 932835400
- --------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: UA
ISIN: US9043111072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN A. PLANK Mgmt For For
BYRON K. ADAMS, JR. Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt Withheld Against
HARVEY L. SANDERS Mgmt For For
THOMAS J. SIPPEL Mgmt For For
02 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
127404 John Hancock Funds Technology Leaders Fund
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
FOR THE 2008 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 932799464
- --------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 23-Jan-2008
Ticker: DOX
ISIN: GB0022569080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
CHARLES E. FOSTER Mgmt For For
JAMES S. KAHAN Mgmt For For
DOV BAHARAV Mgmt For For
JULIAN A. BRODSKY Mgmt For For
ELI GELMAN Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
JOHN T. MCLENNAN Mgmt For For
ROBERT A. MINICUCCI Mgmt For For
SIMON OLSWANG Mgmt For For
MARIO SEGAL Mgmt For For
02 APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION Mgmt Against Against
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND
TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2007.
04 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt For For
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 Abstain Against
"ADVISORY VOTE ON COMPENSATION", IF PROPERLY
PRESENTED AT THE MEETING.
04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Abstain Against
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 932829572
- --------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ARW
ISIN: US0427351004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
MICHAEL J. LONG Mgmt For For
KAREN GORDON MILLS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
03 PROPOSAL TO AMEND THE ARROW ELECTRONICS, INC. Mgmt Against Against
2004 OMNIBUS INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932817616
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621306
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: BRCD
ISIN: US1116213067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. GERDELMAN Mgmt For For
GLENN C. JONES Mgmt For For
MICHAEL KLAYKO Mgmt For For
02 AMENDMENT TO THE 1999 DIRECTOR OPTION PLAN. Mgmt Against Against
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC FOR THE FISCAL YEAR ENDING OCTOBER 25,
2008.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Abstain Against
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 Abstain 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 Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda Number: 932823570
- --------------------------------------------------------------------------------------------------------------------------
Security: 225302108
Meeting Type: Annual
Meeting Date: 01-Apr-2008
Ticker: CMOS
ISIN: US2253021081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORI HOLLAND Mgmt For For
DAVID L. HOUSE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
NOVEMBER 1, 2008.
03 TO APPROVE A PROPOSAL GRANTING THE COMPENSATION Mgmt Against Against
COMMITTEE OF THE BOARD OF DIRECTORS THE AUTHORITY
TO IMPLEMENT A STOCK OPTION EXCHANGE PROGRAM
PURSUANT TO WHICH ELIGIBLE EMPLOYEES WILL BE
THE OFFERED THE OPPORTUNITY TO EXCHANGE THEIR
ELIGIBLE OPTIONS TO PURCHASE SHARES OF COMMON
STOCK OUTSTANDING, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARE AVAILABLE FOR ISSUANCE UNDER THAT
PLAN BY 7,800,000 SHARES OF COMMON STOCK IN
ADDITION TO THE AMOUNT SET FORTH IN PROPOSAL
THREE ABOVE AND TO MAKE REPRICINGS OF STOCK
APPRECIATION AWARDS SUBJECT TO STOCKHOLDER
APPROVAL.
05 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Against Against
PAY-FOR-SUPERIOR PERFORMANCE.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
KLAUS S. LUFT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAM NUNN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For
INCENTIVE PLAN
SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr For Against
SH2 DECLARATION OF DIVIDEND Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932845261
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: FCS
ISIN: US3037261035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES P. CARINALLI Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Against Against
SEMICONDUCTOR 2007 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Abstain Against
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Abstain Against
OF A BOARD COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 932879971
- --------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: IM
ISIN: US4571531049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD I. ATKINS Mgmt For For
LESLIE S. HEISZ Mgmt For For
MARTHA INGRAM Mgmt For For
LINDA FAYNE LEVINSON Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY Mgmt Against Against
INCENTIVE PLAN.
03 AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 932780237
- --------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 12-Nov-2007
Ticker: NSIT
ISIN: US45765U1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENNETT DORRANCE Mgmt For For
MICHAEL M. FISHER Mgmt For For
DAVID J. ROBINO Mgmt For For
02 TO APPROVE OUR 2007 OMNIBUS PLAN. Mgmt Against Against
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932759852
- --------------------------------------------------------------------------------------------------------------------------
Security: 458118106
Meeting Type: Annual
Meeting Date: 20-Sep-2007
Ticker: IDTI
ISIN: US4581181066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOCK TAN Mgmt For For
JOHN C. BOLGER Mgmt For For
JOHN SCHOFIELD Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S 1984 Mgmt Against Against
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
SHARES RESERVED FOR ISSUANCE THEREUNDER FROM
13,100,000 TO 15,100,000.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
CLASSIFIED BOARD STRUCTURE.
04 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932840071
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: INTC
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr Abstain Against
ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
W.R. BRODY Mgmt For For
K.I. CHENAULT Mgmt For For
M.L. ESKEW Mgmt For For
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 Against For
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Abstain Against
05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Abstain Against
RIGHTS
06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr For Against
07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Abstain Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932784982
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: INTU
ISIN: US4612021034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
DIANE B. GREENE Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
EDWARD A. KANGAS Mgmt For For
SUZANNE NORA JOHNSON Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt Against Against
PLAN.
04 APPROVE THE ADOPTION OF OUR SENIOR EXECUTIVE Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
IONA TECHNOLOGIES PLC Agenda Number: 932750018
- --------------------------------------------------------------------------------------------------------------------------
Security: 46206P109
Meeting Type: Annual
Meeting Date: 18-Sep-2007
Ticker: IONA
ISIN: US46206P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS AND REPORTS OF THE DIRECTORS AND
THE AUDITORS
2A TO RE-ELECT DR. IVOR KENNY Mgmt No vote
2B TO RE-ELECT MR. FRANCESCO VIOLANTE Mgmt No vote
2C TO RE-ELECT MR. PETER ZOTTO Mgmt No vote
03 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt No vote
AUDITORS' REMUNERATION
04 TO APPROVE AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote
AND SET PRICE RANGE FOR TREASURY SHARES
- --------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda Number: 932863031
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612K108
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: JDAS
ISIN: US46612K1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ARMSTRONG Mgmt For For
02 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC. Agenda Number: 932872080
- --------------------------------------------------------------------------------------------------------------------------
Security: 577223100
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MTSN
ISIN: US5772231008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. HANS-GEORG BETZ Mgmt For For
DAVID L. DUTTON Mgmt For For
KENNETH G. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
ON INTERNET CENSORSHIP.
04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Abstain Against
COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
NDS GROUP PLC Agenda Number: 932773270
- --------------------------------------------------------------------------------------------------------------------------
Security: 628891103
Meeting Type: Annual
Meeting Date: 26-Oct-2007
Ticker: NNDS
ISIN: US6288911034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE COMPANY'S U.K. ANNUAL REPORT Mgmt For For
AND FINANCIAL STATEMENTS FOR THE YEAR ENDED
JUNE 30, 2007, TOGETHER WITH THE CORRESPONDING
INDEPENDENT AUDITORS' REPORT AND DIRECTORS'
REPORT.
02 THE APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED JUNE 30, 2007.
03 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 JUNE 30, 2008, AND THE AUTHORIZATION
OF THE AUDIT COMMITTEE TO DETERMINE ERNST &
YOUNG LLP'S REMUNERATION IN RESPECT OF SUCH
PERIOD.
04 DIRECTOR
PETER J. POWERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
LAWRENCE J. ELLISON Mgmt Withheld Against
DONALD L. LUCAS Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
JACK F. KEMP Mgmt Withheld Against
JEFFREY S. BERG Mgmt Withheld Against
SAFRA A. CATZ Mgmt Withheld Against
HECTOR GARCIA-MOLINA Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt Withheld Against
CHARLES E. PHILLIPS, JR Mgmt Withheld Against
NAOMI O. SELIGMAN Mgmt Withheld Against
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 Abstain Against
CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.
05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
QIMONDA AG Agenda Number: 932803441
- --------------------------------------------------------------------------------------------------------------------------
Security: 746904101
Meeting Type: Annual
Meeting Date: 29-Jan-2008
Ticker: QI
ISIN: US7469041013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION CONCERNING THE FORMAL APPROVAL OF Mgmt Against Against
THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT
BOARD FOR THE 2006/2007 FINANCIAL YEAR, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt Against Against
SUPERVISORY BOARD FOR THE 2006/2007 FINANCIAL
YEAR.
04 RESOLUTION CONCERNING THE APPOINTMENT OF KPMG Mgmt Against Against
DEUTSCHE TREUHAND- GESELLSCHAFT AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
BERLIN AND FRANKFURT/MAIN, AS AUDITORS FOR
THE 2007/2008 FINANCIAL YEAR.
05 ELECTION OF PROF. DR. CLAUS WEYRICH TO THE SUPERVISORY Mgmt For For
BOARD, AS PROPOSED IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
06 RESOLUTION CONCERNING THE APPROVAL OF THE CONTROL Mgmt For For
AND PROFIT TRANSFER AGREEMENT DATED DECEMBER
6, 2007 BETWEEN QIMONDA AG AND QIMONDA DRESDEN
VERWALTUNGSGESELLSCHAFT MBH, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
07 RESOLUTION CONCERNING THE AUTHORIZATION TO ACQUIRE Mgmt For For
AND USE OWN SHARES WITH POTENTIAL EXCLUSION
OF THE SUBSCRIPTION RIGHT.
08 RESOLUTION CONCERNING AN AUTHORIZATION NUMBERED Mgmt Abstain Against
"I/2008" TO ISSUE CONVERTIBLE BONDS, WARRANT
BONDS, PROFIT-PARTICIPATION RIGHTS.
09 RESOLUTION CONCERNING AN AUTHORIZATION NUMBERED Mgmt Abstain Against
"II/2008" TO ISSUE CONVERTIBLE BONDS, WARRANT
BONDS, PROFIT-PARTICIPATION RIGHTS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM Mgmt Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
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).
- --------------------------------------------------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED Agenda Number: 932794022
- --------------------------------------------------------------------------------------------------------------------------
Security: 81941Q203
Meeting Type: Annual
Meeting Date: 18-Dec-2007
Ticker: SNDA
ISIN: US81941Q2030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT THE DIRECTOR FOR THE ENSUING YEAR: TIANQIAO Mgmt For For
CHEN
1B ELECT THE DIRECTOR FOR THE ENSUING YEAR: DANIAN Mgmt For For
CHEN
1C ELECT THE DIRECTOR FOR THE ENSUING YEAR: QIANQIAN Mgmt For For
LUO
1D ELECT THE DIRECTOR FOR THE ENSUING YEAR: JINGSHENG Mgmt For For
HUANG
1E ELECT THE DIRECTOR FOR THE ENSUING YEAR: CHENGYU Mgmt For For
XIONG
1F ELECT THE DIRECTOR FOR THE ENSUING YEAR: BRUNO Mgmt For For
WU
1G ELECT THE DIRECTOR FOR THE ENSUING YEAR: JUN Mgmt For For
TANG
1H ELECT THE DIRECTOR FOR THE ENSUING YEAR: QUNZHAO Mgmt For For
TAN
1I ELECT THE DIRECTOR FOR THE ENSUING YEAR: GRACE Mgmt For For
WU
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 932879616
- --------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: TECD
ISIN: US8782371061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. DUTKOWSKY** Mgmt For For
JEFFERY P. HOWELLS** Mgmt For For
DAVID M. UPTON** Mgmt For For
HARRY J. HARCZAK, JR.* Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2009.
03 SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE REGARDING Shr For Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 932862801
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: TER
ISIN: US8807701029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For
1D ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: VINCENT M. O'REILLY Mgmt For For
1F ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1G ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA S. WOLPERT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY AND Mgmt Against Against
CASH COMPENSATION INCENTIVE PLAN TO ESTABLISH
A $3 MILLION PER FISCAL YEAR MAXIMUM AMOUNT
OF VARIABLE CASH COMPENSATION AWARDS THAT CAN
BE RECEIVED BY A PARTICIPANT.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VERIGY LTD. Agenda Number: 932817250
- --------------------------------------------------------------------------------------------------------------------------
Security: Y93691106
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: VRGY
ISIN: SG9999002885
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT MR. C. SCOTT GIBSON AS A CLASS I Mgmt For For
DIRECTOR.
02 TO RE-ELECT MR. ERIC MEURICE AS A CLASS I DIRECTOR. Mgmt For For
03 TO RE-ELECT DR. CLAUDINE SIMSON AS A CLASS I Mgmt For For
DIRECTOR.
04 TO RE-ELECT MR. EDWARD GRADY AS A CLASS II DIRECTOR. Mgmt For For
05 TO RE-ELECT MR. STEVEN BERGLUND AS A CLASS III Mgmt For For
DIRECTOR.
06 TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER
31, 2008.
07 TO APPROVE THE PRO RATA PAYMENT FOR SERVICES. Mgmt Against Against
08 TO APPROVE AND AUTHORIZE: (I) CASH COMPENSATION Mgmt Against Against
TO CURRENT NON-EMPLOYEE DIRECTORS; (II) PRO
RATED CASH COMPENSATION TO ANY NEW NON-EMPLOYEE
DIRECTORS; AND (III) ADDITIONAL CASH COMPENSATION
FOR THE LEAD INDEPENDENT DIRECTOR.
09 TO APPROVE AND AUTHORIZE CASH COMPENSATION TO Mgmt Against Against
MR. C. SCOTT GIBSON FOR HIS SERVICES.
10 TO APPROVE THE AMENDMENTS TO THE VERIGY 2006 Mgmt Against Against
EQUITY INCENTIVE PLAN.
11 TO APPROVE THE AUTHORIZATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.
12 TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING Mgmt For For
OUR PURCHASE OR ACQUISITION OF OUR ISSUED ORDINARY
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932832517
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: VZ
ISIN: US92343V1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ELIMINATE STOCK OPTIONS Shr Against For
04 GENDER IDENTITY NONDISCRIMINATION POLICY Shr Abstain Against
05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 932775286
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 06-Nov-2007
Ticker: WDC
ISIN: US9581021055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL
YEAR ENDING JUNE 27, 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) John Hancock Equity Trust
By (Signature) /s/ Keith F. Hartstein
Name Keith F. Hartstein
Title President
Date 08/29/2008