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: 811-07345
NAME OF REGISTRANT: Natixis Funds Trust III
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston St
12th Floor
Boston, MA 02116
NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq.
399 Boylston St
12th Floor
Boston, MA 02116
REGISTRANT'S TELEPHONE NUMBER: 617-449-2810
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
Natixis Moderate Diversified Portfolio
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Unicredito Italiano SpA Agenda Number:
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Security: T95132105
Meeting Type: Special
Meeting Date: July 28, 2007
Ticker: UCG IM
ISIN: IT0000064854
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Ordinary Business
01 Elect One Director Mgmt For For
Special Business
01 Approve Plan of Merger by Incorporation of Mgmt For For
Capitalia SpA in Unicredit SpA; Amend Bylaws
Accordingly
02 Authorize Reissuance of Repurchased Shares Mgmt For For
to Service 425,000 Purchase Rights to Be
Granted to Executive Directors of Capitalia
Group
03 Amend Articles 27, 28, and 32 of the Bylaws Mgmt For For
Harris Associates Focused Value Fund
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AVON PRODUCTS, INC. Agenda Number: 932839939
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Security: 054303102
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: AVP
ISIN: US0543031027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
EDWARD T. FOGARTY Mgmt For For
FRED HASSAN Mgmt For For
ANDREA JUNG Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
ANN S. MOORE Mgmt For For
PAUL S. PRESSLER Mgmt For For
GARY M. RODKIN Mgmt For For
PAULA STERN Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADOPTION OF THE EXECUTIVE INCENTIVE PLAN Mgmt For For
04 RESOLUTION REGARDING NANOMATERIAL PRODUCT SAFETY Shr Against For
REPORT
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BAUSCH & LOMB INCORPORATED Agenda Number: 932762861
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Security: 071707103
Meeting Type: Special
Meeting Date: 21-Sep-2007
Ticker: BOL
ISIN: US0717071031
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MAY 16, 2007,
BY AND AMONG BAUSCH & LOMB INCORPORATED, WP
PRISM LLC AND WP PRISM MERGER SUB INC., A WHOLLY-OWNED
SUBSIDIARY OF WP PRISM LLC, AS IT MAY BE AMENDED
FROM TIME TO TIME (THE "AGREEMENT AND PLAN
OF MERGER").
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CABLEVISION SYSTEMS CORPORATION Agenda Number: 932779981
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Security: 12686C109
Meeting Type: Special
Meeting Date: 24-Oct-2007
Ticker: CVC
ISIN: US12686C1099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 2, 2007, BY AND
AMONG CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL
PARK MERGER SUB, INC. AND CABLEVISION SYSTEMS
CORPORATION AS IT MAY BE AMENDED FROM TIME
TO TIME, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 TO APPROVE AN AMENDMENT TO CABLEVISION SYSTEMS Mgmt For For
CORPORATION'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, WHICH WOULD MAKE SECTION
A.X. OF ARTICLE FOURTH OF THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION INAPPLICABLE TO
THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1 OR PROPOSAL 2.
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CABLEVISION SYSTEMS CORPORATION Agenda Number: 932858876
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Security: 12686C109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: CVC
ISIN: US12686C1099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZACHARY W. CARTER Mgmt For For
CHARLES D. FERRIS Mgmt Withheld Against
THOMAS V. REIFENHEISER Mgmt For For
JOHN R. RYAN Mgmt For For
VINCENT TESE Mgmt For For
LEONARD TOW Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2008.
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CDW CORPORATION Agenda Number: 932754496
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Security: 12512N105
Meeting Type: Special
Meeting Date: 09-Aug-2007
Ticker: CDWC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MAY 29, 2007, AMONG CDW CORPORATION,
VH HOLDINGS, INC. ("PARENT") AND VH MERGERSUB,
INC. ("MERGER SUB"), WHICH PROVIDES FOR THE
MERGER OF MERGER SUB, A WHOLLY OWNED SUBSIDIARY
OF PARENT, WITH AND INTO CDW, WITH CDW CONTINUING
AS THE SURVIVING CORPORATION.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For
APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE AGREEMENT AND PLAN OF MERGER.
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DISCOVER FINANCIAL SERVICES Agenda Number: 932820334
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Security: 254709108
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: DFS
ISIN: US2547091080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT JEFFREY S. ARONIN AS A DIRECTOR Mgmt For For
1B TO ELECT MARY K. BUSH AS A DIRECTOR Mgmt For For
1C TO ELECT GREGORY C. CASE AS A DIRECTOR Mgmt For For
1D TO ELECT DENNIS D. DAMMERMAN AS A DIRECTOR Mgmt For For
1E TO ELECT ROBERT M. DEVLIN AS A DIRECTOR Mgmt For For
1F TO ELECT PHILIP A. LASKAWY AS A DIRECTOR Mgmt For For
1G TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR Mgmt For For
1H TO ELECT DAVID W. NELMS AS A DIRECTOR Mgmt For For
1I TO ELECT MICHAEL L. RANKOWITZ AS A DIRECTOR Mgmt For For
1J TO ELECT E. FOLLIN SMITH AS A DIRECTOR Mgmt For For
1K TO ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
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HOSPIRA, INC. Agenda Number: 932841186
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Security: 441060100
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: HSP
ISIN: US4410601003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
RONALD A. MATRICARIA Mgmt For For
JACQUE J. SOKOLOV, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2008.
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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 Against For
ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
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INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 932832808
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Security: 459506101
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: IFF
ISIN: US4595061015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET HAYES ADAME Mgmt For For
ROBERT M. AMEN Mgmt For For
GUNTER BLOBEL Mgmt For For
MARCELLO BOTTOLI Mgmt For For
LINDA B. BUCK Mgmt For For
J. MICHAEL COOK Mgmt For For
PETER A. GEORGESCU Mgmt For For
ALEXANDRA A. HERZAN Mgmt For For
HENRY W. HOWELL, JR. Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
BURTON M. TANSKY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
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LIBERTY MEDIA CORPORATION Agenda Number: 932772329
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Security: 53071M104
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: LINTA
ISIN: US53071M1045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF Mgmt For For
THE PROXY STATEMENT/PROSPECTUS)
02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE Mgmt For For
PROXY STATEMENT/PROSPECTUS)
03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF Mgmt For For
THE PROXY STATEMENT/PROSPECTUS)
04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF Mgmt For For
THE PROXY STATEMENT/PROSPECTUS)
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LIBERTY MEDIA CORPORATION Agenda Number: 932772329
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Security: 53071M302
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: LCAPA
ISIN: US53071M3025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF Mgmt For For
THE PROXY STATEMENT/PROSPECTUS)
02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE Mgmt For For
PROXY STATEMENT/PROSPECTUS)
03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF Mgmt For For
THE PROXY STATEMENT/PROSPECTUS)
04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF Mgmt For For
THE PROXY STATEMENT/PROSPECTUS)
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LIBERTY MEDIA CORPORATION Agenda Number: 932879488
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Security: 53071M104
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: LINTA
ISIN: US53071M1045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DAVID E. RAPLEY Mgmt For For
MR. LARRY E. ROMRELL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
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LIBERTY MEDIA CORPORATION Agenda Number: 932879488
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Security: 53071M302
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: LCAPA
ISIN: US53071M3025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DAVID E. RAPLEY Mgmt For For
MR. LARRY E. ROMRELL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
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MDS INC. Agenda Number: 932810042
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Security: 55269P302
Meeting Type: Annual
Meeting Date: 06-Mar-2008
Ticker: MDZ
ISIN: CA55269P3025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.S. ANDERSON Mgmt For For
W.D. ANDERSON Mgmt For For
S.P. DEFALCO Mgmt For For
W.A. ETHERINGTON Mgmt For For
R.W. LUBA Mgmt For For
J.S.A. MACDONALD Mgmt For For
J.T. MAYBERRY Mgmt For For
R.H. MCCOY Mgmt For For
M.A. MOGFORD Mgmt For For
K.M. O'NEILL Mgmt For For
N.M. SIMS Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS, Mgmt For For
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
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MERRILL LYNCH & CO., INC. Agenda Number: 932826300
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Security: 590188108
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: MER
ISIN: US5901881087
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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 For Against
04 PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES Shr Against For
DURING BUYBACK
05 ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
06 ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES Shr Against For
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MICRON TECHNOLOGY, INC. Agenda Number: 932787647
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Security: 595112103
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: MU
ISIN: US5951121038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. APPLETON Mgmt For For
TERUAKI AOKI Mgmt For For
JAMES W. BAGLEY Mgmt For For
ROBERT L. BAILEY Mgmt For For
MERCEDES JOHNSON Mgmt For For
LAWRENCE N. MONDRY Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 PROPOSAL BY THE COMPANY TO APPROVE THE COMPANY'S Mgmt Against Against
2007 EQUITY INCENTIVE PLAN WITH 30,000,000
SHARES RESERVED FOR ISSUANCE THEREUNDER
03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING AUGUST 28, 2008
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MORGAN STANLEY Agenda Number: 932818670
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Security: 617446448
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: MS
ISIN: US6174464486
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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 Against For
ADVISORY VOTE
05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For
REPORT
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NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932766390
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Security: 637640103
Meeting Type: Annual
Meeting Date: 28-Sep-2007
Ticker: NSM
ISIN: US6376401039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01A ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
01B ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For
01C ELECTION OF DIRECTOR: GARY P. ARNOLD Mgmt Against Against
01D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt Against Against
01E ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For
01F ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
01G ELECTION OF DIRECTOR: E. FLOYD KVAMME Mgmt For For
01H ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Mgmt For For
01I ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY.
03 APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEES Mgmt For For
EQUITY PLAN.
04 APPROVAL OF THE 2005 EXECUTIVE OFFICER EQUITY Mgmt For For
PLAN, AS AMENDED.
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PERKINELMER, INC. Agenda Number: 932826160
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Security: 714046109
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: PKI
ISIN: US7140461093
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For
1C ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For
1E ELECTION OF DIRECTOR: DR. VICKI L. SATO Mgmt For For
1F ELECTION OF DIRECTOR: GABRIEL SCHMERGEL Mgmt For For
1G ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1H ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
1I ELECTION OF DIRECTOR: GREGORY L. SUMME Mgmt For For
1J ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
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ROBERT HALF INTERNATIONAL INC. Agenda Number: 932837846
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Security: 770323103
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: RHI
ISIN: US7703231032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
FREDERICK P. FURTH Mgmt For For
EDWARD W. GIBBONS Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
THOMAS J. RYAN Mgmt For For
J. STEPHEN SCHAUB Mgmt For For
M. KEITH WADDELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
03 PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. Mgmt For For
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TENET HEALTHCARE CORPORATION Agenda Number: 932840386
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Security: 88033G100
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: THC
ISIN: US88033G1004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN ELLIS "JEB" BUSH Mgmt For For
TREVOR FETTER Mgmt For For
BRENDA J. GAINES Mgmt For For
KAREN M. GARRISON Mgmt For For
EDWARD A. KANGAS Mgmt For For
J. ROBERT KERREY Mgmt For For
FLOYD D. LOOP, M.D. Mgmt For For
RICHARD R. PETTINGILL Mgmt For For
JAMES A. UNRUH Mgmt For For
J. MCDONALD WILLIAMS Mgmt For For
02 PROPOSAL TO APPROVE THE TENET HEALTHCARE 2008 Mgmt For For
STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION Mgmt For For
EIGHTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS Mgmt For For
IN TENET'S ARTICLES OF INCORPORATION.
05 PROPOSAL REGARDING RATIFICATION OF EXECUTIVE Shr Against For
COMPENSATION.
06 PROPOSAL REGARDING PEER BENCHMARKING OF EXECUTIVE Shr Against For
COMPENSATION.
07 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.
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TERADATA CORPORATION Agenda Number: 932826158
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Security: 88076W103
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: TDC
ISIN: US88076W1036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. KEPLER - CLASS Mgmt For For
I NOMINEE
1B ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS Mgmt For For
- CLASS I NOMINEE
1C RATIFICATION OF APPOINTMENT: C.K. PRAHALAD - Mgmt For For
CLASS II NOMINEE
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2008
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THE TIMBERLAND COMPANY Agenda Number: 932855628
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Security: 887100105
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TBL
ISIN: US8871001058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
IAN W. DIERY Mgmt For For
IRENE M. ESTEVES Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
KENNETH T. LOMBARD Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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TIFFANY & CO. Agenda Number: 932860085
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TIF
ISIN: US8865471085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 APPROVAL OF THE TIFFANY & CO. 2008 DIRECTORS Mgmt For For
EQUITY COMPENSATION PLAN.
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VIRGIN MEDIA INC Agenda Number: 932858903
- --------------------------------------------------------------------------------------------------------------------------
Security: 92769L101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: VMED
ISIN: US92769L1017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HUFF Mgmt For For
JAMES F. MOONEY Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 932865085
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: YUM
ISIN: US9884981013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE G. HILL Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt For For
THOMAS C. NELSON Mgmt For For
DAVID C. NOVAK Mgmt For For
THOMAS M. RYAN Mgmt For For
JING-SHYH S. SU Mgmt For For
JACKIE TRUJILLO Mgmt For For
ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt For For
OF PROXY)
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION REQUIRING A MAJORITY
VOTE FOR ELECTION OF A DIRECTOR IN UNCONTESTED
ELECTIONS (PAGE 19 OF PROXY)
04 PROPOSAL TO APPROVE THE COMPANY'S LONG TERM Mgmt For For
INCENTIVE PLAN AS AMENDED (PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES (PAGE 32 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr Against For
SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
(PAGE 35 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY Shr Against For
CHAIN SECURITY AND SUSTAINABILITY (PAGE 39
OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE Shr Against For
(PAGE 42 OF PROXY)
Natixis Moderate Diversified Portfolio - Active/Hansberger
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 932870012
- --------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: ABB
ISIN: US0003752047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2007.
03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
AND THE PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
AND RELEASE OF LEGAL RESERVES.
05 APPROVAL OF THE CREATION OF ADDITIONAL CONTINGENT Mgmt For For
SHARE CAPITAL.
06 APPROVAL OF THE CAPITAL REDUCTION THROUGH NOMINAL Mgmt For For
VALUE REPAYMENT.
07 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION RELATED TO THE CAPITAL REDUCTION.
8A APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION: AMENDMENT TO ARTICLE 8 PARA.
1 OF THE ARTICLES OF INCORPORATION.
8B APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION: AMENDMENT TO ARTICLE 19(I)
OF THE ARTICLES OF INCORPORATION.
8C APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION: AMENDMENT TO ARTICLE 20 OF
THE ARTICLES OF INCORPORATION.
8D APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION: AMENDMENT TO ARTICLE 22 PARA.
1 OF THE ARTICLES OF INCORPORATION.
8E APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION: AMENDMENT TO ARTICLE 28 OF
THE ARTICLES OF INCORPORATION.
9A APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH: HUBERTUS VON GRUNBERG, GERMAN,
RE-ELECT AS A DIRECTOR.
9B APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH: ROGER AGNELLI, BRAZILIAN,
RE-ELECT AS A DIRECTOR.
9C APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH: LOUIS R. HUGHES, AMERICAN,
RE-ELECT AS A DIRECTOR.
9D APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH: HANS ULRICH MARKI, SWISS,
RE-ELECT AS A DIRECTOR.
9E APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH: MICHEL DE ROSEN, FRENCH,
RE-ELECT AS A DIRECTOR.
9F APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH: MICHAEL TRESCHOW, SWEDISH,
RE-ELECT AS A DIRECTOR.
9G APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH: BERND W. VOSS, GERMAN, RE-ELECT
AS A DIRECTOR.
9H APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH: JACOB WALLENBERG, SWEDISH,
RE-ELECT AS A DIRECTOR.
10 APPROVAL OF THE ELECTION OF THE AUDITORS. Mgmt For For
11 IN CASE OF AD-HOC MOTIONS DURING THE ANNUAL Mgmt Abstain Against
GENERAL MEETING, I AUTHORIZE MY PROXY TO ACT
AS FOLLOWS.
- --------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT Agenda Number: 932892462
- --------------------------------------------------------------------------------------------------------------------------
Security: 013904305
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: ALU
ISIN: US0139043055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2007.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.
O3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Mgmt For For
O4 APPOINTMENT OF JEAN-PIERRE DESBOIS IN HIS CAPACITY Mgmt For For
AS "CENSEUR".
O5 APPOINTMENT OF PATRICK HAUPTMANN IN HIS CAPACITY Mgmt For For
AS "CENSEUR".
O6 APPROVAL OF RELATED PARTY AGREEMENTS ENTERED Mgmt For For
INTO OR WHICH REMAIN IN FORCE.
O7 COMPLIANCE IMPLEMENTATION OBLIGATIONS OF THE Mgmt For For
COMPANY UNDER THE PROVISIONS OF ARTICLE L.
225-42-1 OF THE FRENCH COMMERCIAL CODE.
O8 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS
OWN SHARES.
E9 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLATION
OF THE TREASURY SHARES.
E10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO PROCEED Mgmt Against Against
WITH BONUS ISSUES OF EXISTING COMPANY SHARES
OR OF SHARES TO BE ISSUED.
E11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt Against Against
TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE
SHARES OF THE COMPANY.
E12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO DECIDE ON THE DISPOSAL OR TO INCREASE OF
SHARE CAPITAL.
E13 AMENDMENTS TO THE COMPANY'S BYLAWS - REMOVAL Mgmt For For
OF THE QUALIFIED MAJORITY RULE MENTIONED IN
ARTICLE 17.
E14 POWERS. Mgmt For For
E15 AMENDMENTS OR NEWS RESOLUTIONS PROPOSED AT THE Mgmt Against Against
MEETING. (IF YOU VOTE IF FAVOR OF RESOLUTION
YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF
THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS
OR NEW RESOLUTIONS THAT MAY BE PROPOSED. IF
YOU CAST YOUR VOTE AGAINST RESOLUTION YOU ARE
ABSTAINING FROM VOTING ON ANY AMENDMENTS OR
NEW RESOLUTIONS THAT MAY BE PROPOSED WHICH
IS EQUIVALENT TO A VOTE AGAINST.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 932876482
- --------------------------------------------------------------------------------------------------------------------------
Security: 018805101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: AZ
ISIN: US0188051017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF NET EARNINGS Mgmt For For
03 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD
04 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
05 AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR Mgmt For For
TRADING PURPOSES
06 AUTHORIZATION TO ACQUIRE AND UTILIZE TREASURY Mgmt For For
SHARES FOR OTHER PURPOSES
07 AUTHORIZATION TO USE DERIVATIVES IN CONNECTION Mgmt For For
WITH THE ACQUISITION OF TREASURY SHARES PURSUANT
TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK
CORPORATION ACT (AKTIENGESETZ)
08 AMENDMENT TO THE STATUTES REGARDING THE EXCLUSION Mgmt For For
OF A REMUNERATION FOR THE ACTIVITY IN THE NOMINATION
COMMITTEE OF THE SUPERVISORY BOARD
09 APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT Mgmt For For
BETWEEN ALLIANZ SE AND ALLIANZ INVESTMENT MANAGEMENT
SE
10 APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT Mgmt For For
BETWEEN ALLIANZ SE AND ALLIANZ ARGOS 14 GMBH
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932864285
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: AMX
ISIN: US02364W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 932829281
- --------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: AZN
ISIN: US0463531089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2007
02 TO CONFIRM DIVIDENDS Mgmt For For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For
04 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITOR
05 DIRECTOR
LOUIS SCHWEITZER Mgmt For For
HAKAN MOGREN Mgmt For For
DAVID BRENNAN Mgmt For For
SIMON LOWTH Mgmt For For
JOHN PATTERSON Mgmt For For
BO ANGELIN Mgmt For For
JOHN BUCHANAN Mgmt For For
JEAN-PHILIPPE COURTOIS Mgmt For For
JANE HENNEY Mgmt For For
MICHELE HOOPER Mgmt For For
DAME NANCY ROTHWELL Mgmt For For
JOHN VARLEY Mgmt For For
MARCUS WALLENBERG Mgmt For For
06 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2007
07 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
08 TO AMEND ARTICLES OF ASSOCIATION - DIRECTORS' Mgmt For For
FEES
09 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED Mgmt For For
SHARES
10 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
12 TO AMEND ARTICLES OF ASSOCIATION - CONFLICTS Mgmt For For
OF INTEREST
- --------------------------------------------------------------------------------------------------------------------------
AXA Agenda Number: 932837074
- --------------------------------------------------------------------------------------------------------------------------
Security: 054536107
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: AXA
ISIN: US0545361075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For
FOR 2007 - PARENT ONLY
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR 2007
O3 EARNINGS APPROPRIATION AND DECLARATION OF A Mgmt For For
DIVIDEND OF EURO 1.20 PER SHARE
O4 APPROVAL OF THE AUDITORS' SPECIAL REPORT ON Mgmt For For
REGULATED AGREEMENTS
O5 APPOINTMENT OF MR. FRANCOIS MARTINEAU TO SERVE Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O6 APPOINTMENT OF MR. FRANCIS ALLEMAND TO SERVE Shr Against For
AS A MEMBER OF THE SUPERVISORY BOARD, UPON
THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS
OF THE AXA GROUP
O7 APPOINTMENT OF MR. GILLES BERNARD TO SERVE AS Shr Against For
A MEMBER OF THE SUPERVISORY BOARD, UPON THE
RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS
OF THE AXA GROUP
O8 APPOINTMENT OF MR. ALAIN CHOURLIN TO SERVE AS Shr Against For
A MEMBER OF THE SUPERVISORY BOARD, UPON THE
RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS
OF THE AXA GROUP
O9 APPOINTMENT OF MS. WENDY COOPER TO SERVE AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD, UPON THE
RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS
OF THE AXA GROUP
O10 APPOINTMENT OF MR. RODNEY KOCH TO SERVE AS A Shr Against For
MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION
OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP
O11 APPOINTMENT OF MR. HANS NASSHOVEN TO SERVE AS Shr Against For
A MEMBER OF THE SUPERVISORY BOARD, UPON THE
RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS
OF THE AXA GROUP
O12 APPOINTMENT OF MR. FREDERIC SOUHARD TO SERVE Shr Against For
AS A MEMBER OF THE SUPERVISORY BOARD, UPON
THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS
OF THE AXA GROUP
O13 APPOINTMENT OF MR. JASON STEINBERG TO SERVE Shr Against For
AS A MEMBER OF THE SUPERVISORY BOARD, UPON
THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS
OF THE AXA GROUP
O14 APPOINTMENT OF MR. ANDREW WHALEN TO SERVE AS Shr Against For
A MEMBER OF THE SUPERVISORY BOARD, UPON THE
RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS
OF THE AXA GROUP
O15 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Shr Against Against
TO PURCHASE THE COMPANY'S SHARES
E16 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against
TO ALLOT FREE SHARES TO EMPLOYEES AND ELIGIBLE
CORPORATE OFFICERS OF THE AXA GROUP
E17 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against
TO ALLOT STOCK PURCHASE AND/OR STOCK SUBSCRIPTION
OPTIONS TO EMPLOYEES AND ELIGIBLE CORPORATE
OFFICERS OF THE AXA GROUP
E18 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO INCREASE THE COMPANY'S SHARE CAPITAL BY
THE ISSUE OF SHARES OR OTHER SECURITIES WITH
A CLAIM TO THE COMPANY'S SHARE CAPITAL, RESERVED
FOR MEMBERS ON THE COMPANY'S SAVINGS PLAN
E19 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO INCREASE THE COMPANY'S SHARE CAPITAL WITH
WAIVER OF THE PREFERENTIAL SUBSCRIPTION RIGHTS
TO A CATEGORY OF BENEFICIARIES
E20 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION
OF SHARES
E21 AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS Mgmt For For
IN CONNECTION WITH THIS MEETING
- --------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA S.A. Agenda Number: 932814571
- --------------------------------------------------------------------------------------------------------------------------
Security: 05946K101
Meeting Type: Annual
Meeting Date: 14-Mar-2008
Ticker: BBV
ISIN: US05946K1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 EXAMINATION AND APPROVAL, WHERE FORTHCOMING, Mgmt For For
OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
REPORT.
02 AMENDMENT OF ARTICLE 34, "NUMBER AND ELECTION" Mgmt For For
IN THE COMPANY BYLAWS IN ORDER TO REDUCE THE
MINIMUM AND MAXIMUM NUMBER OF SEATS ON THE
BOARD OF DIRECTORS.
03 AMENDMENT OF ARTICLE 36, "TERM OF OFFICE AND Mgmt For For
RENEWAL" IN THE COMPANY BYLAWS, REGARDING THE
DIRECTORS.
4A RE-ELECTION OF MR JOSE IGNACIO GOIRIGOLZARRI Mgmt For For
TELLAECHE AS A MEMBER OF THE BOARD OF DIRECTORS.
4B RE-ELECTION OF MR ROMAN KNORR BORRAS AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS.
05 TO INCREASE BY EURO 50 BN (FIFTY BILLION EUROS) Mgmt For For
THE MAXIMUM NOMINAL AMOUNT.
06 TO CONFER AUTHORITY ON THE BOARD, FOR A MAXIMUM Mgmt For For
PERIOD OF 5 YEARS, TO ISSUE UP TO A MAXIMUM
OF EURO 9 BN, SECURITIES THAT ARE CONVERTIBLE
AND/OR EXCHANGEABLE FOR COMPANY SHARES.
07 AUTHORISATION FOR THE COMPANY TO ACQUIRE TREASURY Mgmt For For
STOCK DIRECTLY OR THROUGH GROUP COMPANIES.
08 APPOINTMENT OF THE AUDITORS FOR THE 2008 ACCOUNTS. Mgmt For For
09 CONFERRAL OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT
RESOLUTIONS ADOPTED BY THE AGM.
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO S.A. Agenda Number: 932751767
- --------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Special
Meeting Date: 26-Jul-2007
Ticker: STD
ISIN: US05964H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For
CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY
TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS
OF CASH CONTRIBUTIONS AND UP TO THE MAXIMUM
NOMINAL AMOUNT OF 1,563,574,144.5 EUROS, DELEGATION
OF POWERS TO EXCLUDE PRE-EMPTIVE RIGHTS.
02 AN ISSUANCE OF DEBENTURES MANDATORILY CONVERTIBLE Mgmt For For
INTO BANCO SANTANDER SHARES IN THE AMOUNT OF
5,000,000,000 EUROS. PROVISION FOR INCOMPLETE
SUBSCRIPTION AND EXCLUSION OF PRE-EMPTIVE RIGHTS.
DETERMINATION OF THE BASIS FOR AND TERMS OF
THE CONVERSION AND INCREASE IN SHARE CAPITAL
IN THE AMOUNT REQUIRED TO SATISFY THE REQUESTS
FOR CONVERSION.
03 AUTHORISATION TO THE BOARD OF DIRECTORS TO INTERPRET, Mgmt For For
REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP
THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
AT THE MEETING, AS WELL AS TO SUBSTITUTE THE
POWERS RECEIVED FROM THE SHAREHOLDERS AT THE
MEETING, AND GRANT OF POWERS TO CONVERT SUCH
RESOLUTIONS INTO NOTARIAL INSTRUMENTS.
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO S.A. Agenda Number: 932918800
- --------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Annual
Meeting Date: 20-Jun-2008
Ticker: STD
ISIN: US05964H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, Mgmt For For
OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS STATEMENT, STATEMENTS OF CHANGES IN
NET ASSETS AND CASH FLOWS, AND NOTES) AND OF
THE CORPORATE MANAGEMENT OF BANCO SANTANDER,
S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT
TO THE FISCAL YEAR ENDED 31 DECEMBER 2007.
02 APPLICATION OF RESULTS FROM FISCAL YEAR 2007. Mgmt For For
3A RATIFICATION OF THE APPOINTMENT OF MR. JUAN Mgmt For For
RODRIGUEZ INCIARTE
3B RE-ELECTION OF MR. LUIS ALBERTO SALAZAR-SIMPSON Mgmt For For
BOS
3C RE-ELECTION OF MR. LUIS ANGEL ROJO DUQUE Mgmt For For
3D RE-ELECTION OF MR. EMILIO BOTIN-SANZ DE SAUTUOLA Mgmt For For
Y GARCIA DE LOS RIOS
04 RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL Mgmt For For
YEAR 2008.
05 AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES Mgmt For For
TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE
PROVISIONS OF SECTION 75 AND THE FIRST ADDITIONAL
PROVISION OF THE BUSINESS CORPORATIONS LAW
YLEY DE SOCIEDADES ANONIMAS, DEPRIVING OF
EFFECT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS' MEETING HELD ON
23 JUNE 2007 TO THE EXTENT OF THE UNUSED AMOUNT.
06 APPROVAL, IF APPROPRIATE, OF NEW BYLAWS AND Mgmt For For
ABROGATION OF CURRENT BYLAWS.
07 AMENDMENT, IF APPROPRIATE, OF ARTICLE 8 OF THE Mgmt For For
RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING.
08 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED
BY THE SHAREHOLDERS AT THE MEETING TO INCREASE
THE SHARE CAPITAL, PURSUANT TO THE PROVISIONS
OF SECTION 153.1A) OF THE BUSINESS CORPORATIONS
LAW, DEPRIVING OF EFFECT THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS AT SUCH GENERAL
MEETING ON 23 JUNE 2007.
09 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE FIXED-INCOME SECURITIES THAT
ARE CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR
SHARES OF THE COMPANY, SETTING STANDARDS FOR
DETERMINING THE CONDITIONS FOR AND MODALITIES
OF THE CONVERSION AND OR EXCHANGE AND ALLOCATION
TO THE BOARD OF DIRECTORS OF THE POWERS TO
INCREASE CAPITAL IN THE REQUIRED AMOUNT, AS
WELL AS TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION
RIGHTS OF THE SHAREHOLDERS AND HOLDERS OF CONVERTIBLE
DEBENTURES, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
10 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE FIXED-INCOME SECURITIES NOT
CONVERTIBLE INTO SHARES.
11A INCENTIVE POLICY: WITH RESPECT TO THE LONG TERM Mgmt For For
INCENTIVE POLICY APPROVED BY THE BOARD OF DIRECTORS,
APPROVAL OF NEW CYCLES AND A PLAN FOR THE DELIVERY
OF SANTANDER SHARES FOR IMPLEMENTATION BY THE
BANK AND COMPANIES OF THE SANTANDER GROUP,
LINKED TO CERTAIN REQUIREMENTS OF PERMANENCE
OR CHANGES IN TOTAL SHAREHOLDER RETURN AND
EARNINGS PER SHARE OF THE BANK.
11B INCENTIVE POLICY: APPROVAL OF AN INCENTIVE PLAN Mgmt For For
FOR EMPLOYEES OF ABBEY NATIONAL PLC. AND OTHER
COMPANIES OF THE GROUP IN THE UNITED KINGDOM
BY MEANS OF OPTIONS TO SHARES OF THE BANK LINKED
TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS
AND TO CERTAIN REQUIREMENTS OF PERMANENCE.
12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, Mgmt For For
REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP
THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
AT THE MEETING, AS WELL AS TO DELEGATE THE
POWERS RECEIVED FROM THE SHAREHOLDERS AT THE
MEETING, AND THE GRANT OF POWERS TO CONVERT
SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS.
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 932761035
- --------------------------------------------------------------------------------------------------------------------------
Security: 06738E204
Meeting Type: Special
Meeting Date: 14-Sep-2007
Ticker: BCS
ISIN: US06738E2046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 TO APPROVE THE PROPOSED MERGER Mgmt For For
E2 TO APPROVE THE CREATION OF PREFERENCE SHARES Mgmt For For
E3 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt For For
TO ALLOT SECURITIES
E4 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt For For
TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN
ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO
SELL TREASURY SHARES
E5 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE Mgmt For For
ITS OWN SHARES
E6 TO CANCEL THE SHARE PREMIUM ACCOUNT Mgmt For For
O1 TO APPROVE THE PASSING AND IMPLEMENTATION OF Mgmt For For
RESOLUTION 2 AT THE EXTRAORDINARY GENERAL MEETING
RELATING TO THE PREFERENCE SHARES AND TO CONSENT
TO ANY RESULTING CHANGE IN THE RIGHTS OF ORDINARY
SHARES
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 932857533
- --------------------------------------------------------------------------------------------------------------------------
Security: 06738E204
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: BCS
ISIN: US06738E2046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS' AND AUDITORS' REPORTS Mgmt For For
AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED
31ST DECEMBER 2007.
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2007.
03 THAT DAVID BOOTH BE RE-ELECTED A DIRECTOR OF Mgmt For For
THE COMPANY.
04 THAT SIR MICHAEL RAKE BE RE-ELECTED A DIRECTOR Mgmt For For
OF THE COMPANY.
05 THAT PATIENCE WHEATCROFT BE RE-ELECTED A DIRECTOR Mgmt For For
OF THE COMPANY.
06 THAT FULVIO CONTI BE RE-ELECTED A DIRECTOR OF Mgmt For For
THE COMPANY.
07 THAT GARY HOFFMAN BE RE-ELECTED A DIRECTOR OF Mgmt For For
THE COMPANY.
08 THAT SIR JOHN SUNDERLAND BE RE-ELECTED A DIRECTOR Mgmt For For
OF THE COMPANY.
09 THAT SIR NIGEL RUDD BE RE-ELECTED A DIRECTOR Mgmt For For
OF THE COMPANY.
10 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
11 TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For
OF THE AUDITORS.
12 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE.
13 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt For For
TO ALLOT SECURITIES.
14 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt For For
TO ALLOT SECURITIES FOR CASH OTHER THAN ON
A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL
TREASURY SHARES.
15 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE Mgmt For For
ITS OWN SHARES.
16 TO AUTHORISE THE OFF-MARKET PURCHASE OF STAFF Mgmt For For
SHARES.
17 TO AUTHORISE THE CREATION OF PREFERENCE SHARES. Mgmt For For
18 TO ADOPT NEW ARTICLES OF ASSOCIATION. Mgmt For For
C19 TO APPROVE THE PASSING AND IMPLEMENTATION OF Mgmt For For
RESOLUTION 17 AT THE ANNUAL GENERAL MEETING
RELATING TO THE PREFERNCE SHARES AND TO CONSENT
TO ANY RESULTING CHANGE IN THE RIGHTS OF ORDINARY
SHARES.
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BHP BILLITON LIMITED Agenda Number: 932778270
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Security: 088606108
Meeting Type: Annual
Meeting Date: 28-Nov-2007
Ticker: BHP
ISIN: US0886061086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON PLC.
02 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON LTD.
03 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF Mgmt For For
BHP BILLITON PLC.
04 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF Mgmt For For
BHP BILLITON LTD.
05 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP Mgmt For For
BILLITON PLC.
06 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP Mgmt For For
BILLITON LTD.
07 TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON PLC.
08 TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON LTD.
09 TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR Mgmt For For
OF BHP BILLITON PLC.
10 TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR Mgmt For For
OF BHP BILLITON LTD.
11 TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF Mgmt For For
BHP BILLITON PLC.
12 TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF Mgmt For For
BHP BILLITON LTD.
13 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For
BHP BILLITON PLC.
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
IN BHP BILLITON PLC.
15 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN BHP BILLITON PLC.
16 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For
PLC.
17A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 31
DECEMBER 2007.
17B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 15
FEBRUARY 2008.
17C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 30
APRIL 2008.
17D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 31
MAY 2008.
17E TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 15
JUNE 2008.
17F TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 31
JULY 2008.
17G TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 15
SEPTEMBER 2008.
17H TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 30
NOVEMBER 2008.
18 TO APPROVE THE 2007 REMUNERATION REPORT. Mgmt For For
19 TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS Mgmt For For
UNDER THE GIS AND THE LTIP.
20 TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR Mgmt For For
UNDER THE GIS.
21 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF BHP BILLITON PLC.
22 TO APPROVE THE AMENDMENT TO THE CONSTITUTION Mgmt For For
OF BHP BILLITON LTD.
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BHP BILLITON PLC Agenda Number: 932777836
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Security: 05545E209
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: BBL
ISIN: US05545E2090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON PLC.
02 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON LTD.
03 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF Mgmt For For
BHP BILLITON PLC.
04 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF Mgmt For For
BHP BILLITON LTD.
05 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP Mgmt For For
BILLITON PLC.
06 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP Mgmt For For
BILLITON LTD.
07 TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON PLC.
08 TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON LTD.
09 TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR Mgmt For For
OF BHP BILLITON PLC.
10 TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR Mgmt For For
OF BHP BILLITON LTD.
11 TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF Mgmt For For
BHP BILLITON PLC.
12 TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF Mgmt For For
BHP BILLITON LTD.
13 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For
BHP BILLITON PLC.
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
IN BHP BILLITON PLC.
15 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN BHP BILLITON PLC.
16 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For
PLC.
17A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 31
DECEMBER 2007.
17B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 15
FEBRUARY 2008.
17C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 30
APRIL 2008.
17D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 31
MAY 2008.
17E TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 15
JUNE 2008.
17F TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 31
JULY 2008.
17G TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 15
SEPTEMBER 2008.
17H TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LTD ON 30
NOVEMBER 2008.
18 TO APPROVE THE 2007 REMUNERATION REPORT. Mgmt For For
19 TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS Mgmt For For
UNDER THE GIS AND THE LTIP.
20 TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR Mgmt For For
UNDER THE GIS.
21 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF BHP BILLITON PLC.
22 TO APPROVE THE AMENDMENT TO THE CONSTITUTION Mgmt For For
OF BHP BILLITON LTD.
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BP P.L.C. Agenda Number: 932823354
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Security: 055622104
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: BP
ISIN: US0556221044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Abstain Against
03 DIRECTOR
MR A BURGMANS Mgmt For For
MRS C B CARROLL Mgmt For For
SIR WILLIAM CASTELL Mgmt For For
MR I C CONN Mgmt For For
MR G DAVID Mgmt For For
MR E B DAVIS, JR Mgmt For For
MR D J FLINT Mgmt For For
DR B E GROTE Mgmt For For
DR A B HAYWARD Mgmt For For
MR A G INGLIS Mgmt For For
DR D S JULIUS Mgmt For For
SIR TOM MCKILLOP Mgmt For For
SIR IAN PROSSER Mgmt For For
MR P D SUTHERLAND Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For
TO A SPECIFIED AMOUNT
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTIVE RIGHTS
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BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 932864336
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Security: 110448107
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: BTI
ISIN: US1104481072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RECEIPT OF THE 2007 REPORT AND ACCOUNTS Mgmt For For
02 APPROVAL OF THE 2007 REMUNERATION REPORT Mgmt For For
03 DECLARATION OF THE FINAL DIVIDEND FOR 2007 Mgmt For For
04 REAPPOINTMENT OF THE AUDITORS Mgmt For For
05 AUTHORITY FOR THE DIRECTORS TO AGREE ON THE Mgmt For For
AUDITORS' REMUNERATION
6A REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: Mgmt For For
JAN DU PLESSIS (NOMINATIONS)
6B REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: Mgmt For For
ANA MARIA LLOPIS (AUDIT, CORPORATE SOCIAL RESPONSIBILITY,
NOMINATIONS, REMUNERATION)
6C REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: Mgmt For For
ANTHONY RUYS (AUDIT, CORPORATE SOCIAL RESPONSIBILITY,
NOMINATIONS, REMUNERATION)
7A REAPPOINTMENT OF DIRECTORS APPOINTED SINCE LAST Mgmt For For
ANNUAL GENERAL MEETING: KAREN DE SEGUNDO (AUDIT,
CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS,
REMUNERATION)
7B REAPPOINTMENT OF DIRECTORS APPOINTED SINCE LAST Mgmt For For
ANNUAL GENERAL MEETING: NICANDRO DURANTE
7C REAPPOINTMENT OF DIRECTORS APPOINTED SINCE LAST Mgmt For For
ANNUAL GENERAL MEETING: CHRISTINE MORIN-POSTEL
(AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS,
REMUNERATION)
7D REAPPOINTMENT OF DIRECTORS APPOINTED SINCE LAST Mgmt For For
ANNUAL GENERAL MEETING: BEN STEVENS
08 RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
09 RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 APPROVAL OF WAIVER OF OFFER OBLIGATION Mgmt For For
11 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
12 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
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BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 932779842
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Security: 111013108
Meeting Type: Annual
Meeting Date: 02-Nov-2007
Ticker: BSY
ISIN: US1110131083
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE FINANCIAL STATEMENTS Mgmt For For
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
30 JUNE 2007
03 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt For For
04 TO REAPPOINT ANDREW HIGGINSON AS A DIRECTOR Mgmt For For
(MEMBER OF THE AUDIT COMMITTEE)
05 TO REAPPOINT GAIL REBUCK AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
06 TO REAPPOINT LORD ROTHSCHILD AS A DIRECTOR (MEMBER Mgmt For For
OF THE CORPORATE GOVERNANCE AND NOMINATIONS
COMMITTEE)
07 TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR Mgmt For For
08 TO REAPPOINT RUPERT MURDOCH AS A DIRECTOR Mgmt For For
09 TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR (MEMBER Mgmt For For
OF THE CORPORATE GOVERNANCE AND NOMINATIONS
COMMITTEE)
10 TO REAPPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR
REMUNERATION
11 TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION Mgmt For For
12 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER Mgmt For For
SECTION 80 COMPANIES ACT 1985
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
15 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
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CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 932834294
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Security: 136375102
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: CNI
ISIN: CA1363751027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. ARMELLINO Mgmt For For
A. CHARLES BAILLIE Mgmt For For
HUGH J. BOLTON Mgmt For For
J.V. RAYMOND CYR Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
JAMES K. GRAY Mgmt For For
E. HUNTER HARRISON Mgmt For For
EDITH E. HOLIDAY Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
ROBERT H. LEE Mgmt For For
DENIS LOSIER Mgmt For For
HON. EDWARD C. LUMLEY Mgmt For For
DAVID G.A. MCLEAN Mgmt For For
ROBERT PACE Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL Shr Against For
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CANON INC. Agenda Number: 932823784
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Security: 138006309
Meeting Type: Annual
Meeting Date: 28-Mar-2008
Ticker: CAJ
ISIN: US1380063099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIVIDEND FROM SURPLUS Mgmt For For
02 DIRECTOR
FUJIO MITARAI Mgmt For For
TSUNEJI UCHIDA Mgmt For For
TOSHIZO TANAKA Mgmt For For
NOBUYOSHI TANAKA Mgmt For For
JUNJI ICHIKAWA Mgmt For For
AKIYOSHI MOROE Mgmt For For
KUNIO WATANABE Mgmt For For
YOROKU ADACHI Mgmt For For
YASUO MITSUHASHI Mgmt For For
TOMONORI IWASHITA Mgmt For For
MASAHIRO OSAWA Mgmt For For
SHIGEYUKI MATSUMOTO Mgmt For For
KATSUICHI SHIMIZU Mgmt For For
RYOICHI BAMBA Mgmt For For
TOSHIO HOMMA Mgmt For For
SHUNICHI UZAWA Mgmt For For
MASAKI NAKAOKA Mgmt For For
TOSHIYUKI KOMATSU Mgmt For For
HARUHISA HONDA Mgmt For For
TETSURO TAHARA Mgmt For For
SEIJIRO SEKINE Mgmt For For
SHUNJI ONDA Mgmt For For
KAZUNORI FUKUMA Mgmt For For
HIDEKI OZAWA Mgmt For For
MASAYA MAEDA Mgmt For For
03 ELECTION OF TWO CORPORATE AUDITORS: 3.1 KEIJIRO Mgmt For For
YAMAZAKI 3.2 KUNIHIRO NAGATA
04 GRANT OF RETIREMENT ALLOWANCE TO DIRECTORS AND Mgmt For For
CORPORATE AUDITOR TO BE RETIRED
05 GRANT OF BONUS TO DIRECTORS Mgmt For For
06 ISSUANCE OF SHARE OPTIONS AS STOCK OPTIONS WITHOUT Mgmt For For
COMPENSATION
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CEMEX, S.A.B. DE C.V. Agenda Number: 932854828
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Security: 151290889
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: CX
ISIN: US1512908898
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE Mgmt For For
OFFICER, INCLUDING THE COMPANY'S FINANCIAL
STATEMENTS, REPORT OF VARIATIONS OF CAPITAL
STOCK, AND PRESENTATION OF THE REPORT BY THE
BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2007, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS Mgmt For For
AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE
USED FOR THE PURCHASE OF COMPANY SHARES.
03 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE Mgmt For For
COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION
OF RETAINED EARNINGS.
04 APPOINTMENT OF DIRECTORS, AND MEMBERS AND PRESIDENT Mgmt For For
OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.
05 COMPENSATION OF DIRECTORS AND MEMBERS OF THE Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEE.
06 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For
ADOPTED AT THE MEETING.
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CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 932860946
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Security: 16941M109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CHL
ISIN: US16941M1099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS.
O2A TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2007.
O2B TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2007.
O3A TO RE-ELECT LU XIANGDONG AS A DIRECTOR. Mgmt For For
O3B TO RE-ELECT XUE TAOHAI AS A DIRECTOR. Mgmt For For
O3C TO RE-ELECT HUANG WENLIN AS A DIRECTOR. Mgmt Against Against
O3D TO RE-ELECT XIN FANFEI AS A DIRECTOR. Mgmt For For
O3E TO RE-ELECT LO KA SHUI AS A DIRECTOR. Mgmt For For
O4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
O5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY.
O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
O7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
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CREDIT SUISSE GROUP Agenda Number: 932848142
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Security: 225401108
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: CS
ISIN: US2254011081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION AND APPROVAL OF THE ANNUAL REPORT, Mgmt For For
THE PARENT COMPANY'S 2007 FINANCIAL STATEMENTS
AND THE GROUP'S 2007 CONSOLIDATED FINANCIAL
STATEMENTS
02 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE BOARD
03 CAPITAL REDUCTION OWING TO COMPLETION OF THE Mgmt For For
SHARE BUY BACK PROGRAM
04 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS
5A ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENT OF CORPORATE NAME (LEGAL FORM)
5B ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS
IN KIND
06 DIRECTOR
THOMAS W. BECHTLER Mgmt For For
ROBERT H. BENMOSCHE Mgmt For For
PETER BRABECK-LETMATHE Mgmt For For
JEAN LANIER Mgmt For For
ANTON VAN ROSSUM Mgmt For For
ERNST TANNER Mgmt For For
6A ELECTION OF THE PARENT COMPANY'S INDEPENDENT Mgmt For For
AUDITORS AND THE GROUP'S INDEPENDENT AUDITORS
6B ELECTION OF SPECIAL AUDITORS Mgmt For For
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DAIMLER Agenda Number: 932770957
- --------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: Special
Meeting Date: 04-Oct-2007
Ticker: DAI
ISIN: DE0007100000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION 1 Mgmt For For
02 RESOLUTION 2 Shr Against For
03 RESOLUTION 3 Shr Against For
04 RESOLUTION 4 Shr Against For
05 RESOLUTION 5 Shr Against For
06 RESOLUTION 6 Shr Against For
07 RESOLUTION 7 Shr Against For
08 RESOLUTION 8 Shr Against For
09 RESOLUTION 9 Shr Against For
10 RESOLUTION 10 Shr Against For
11A RESOLUTION 11A Shr Against For
11B RESOLUTION 11B Shr Against For
12 RESOLUTION 12 Shr Against For
13 RESOLUTION 13 Shr Against For
14 RESOLUTION 14 Shr Against For
15 RESOLUTION 15 Shr Against For
16 RESOLUTION 16 Shr Against For
17 RESOLUTION 17 Shr Against For
CMA COUNTERMOTION A Mgmt Against For
CMB COUNTERMOTION B Mgmt Against For
CMC COUNTERMOTION C Mgmt Against For
CMD COUNTERMOTION D Mgmt Against For
CME COUNTERMOTION E Mgmt Against For
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DEUTSCHE BANK AG Agenda Number: 932874084
- --------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: DB
ISIN: DE0005140008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION 2. Mgmt For For
03 RESOLUTION 3. Mgmt For For
04 RESOLUTION 4. Mgmt For For
05 RESOLUTION 5. Mgmt For For
06 RESOLUTION 6. Mgmt For For
07 RESOLUTION 7. Mgmt For For
08 RESOLUTION 8. Mgmt For For
9A ELECTION TO THE SUPERVISORY BOARD: CLEMENS BORSIG Mgmt For For
9B ELECTION TO THE SUPERVISORY BOARD: KARL-GERHARD Mgmt For For
EICK
9C ELECTION TO THE SUPERVISORY BOARD: HENNING KAGERMANN Mgmt For For
9D ELECTION TO THE SUPERVISORY BOARD: SUZANNE LABARGE Mgmt For For
9E ELECTION TO THE SUPERVISORY BOARD: TILMAN TODENHOFER Mgmt For For
9F ELECTION TO THE SUPERVISORY BOARD: WERNER WENNING Mgmt For For
9G ELECTION TO THE SUPERVISORY BOARD: PETER JOB Mgmt For For
9H -NOTE- NO LONGER AVAILABLE FOR RE-ELECTION Mgmt Abstain Against
9I ELECTION TO THE SUPERVISORY BOARD: MAURICE LEVY Mgmt For For
10 RESOLUTION 10. Mgmt For For
11 RESOLUTION 11. Mgmt For For
12 RESOLUTION 12. Mgmt For Against
13 RESOLUTION 13. Mgmt For Against
14 RESOLUTION 14. Mgmt For Against
15 RESOLUTION 15. Mgmt For Against
16 RESOLUTION 16. Mgmt For Against
17 RESOLUTION 17. Mgmt For Against
18 RESOLUTION 18. Mgmt For Against
19 RESOLUTION 19. Mgmt For Against
9J ELECTION TO THE SUPERVISORY BOARD: JOHANNES Mgmt For For
TEYSSEN
CA1 COUNTER MOTION A Mgmt No Action For
CB2 COUNTER MOTION B Mgmt No Action For
CC3 COUNTER MOTION C Mgmt No Action For
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG Agenda Number: 932935832
- --------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: DB
ISIN: DE0005140008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION 2. Mgmt For For
03 RESOLUTION 3. Mgmt For For
04 RESOLUTION 4. Mgmt For For
05 RESOLUTION 5. Mgmt For For
06 RESOLUTION 6. Mgmt For For
07 RESOLUTION 7. Mgmt For For
08 RESOLUTION 8. Mgmt For For
9A ELECTION TO THE SUPERVISORY BOARD: CLEMENS BORSIG Mgmt For For
9B ELECTION TO THE SUPERVISORY BOARD: KARL-GERHARD Mgmt For For
EICK
9C ELECTION TO THE SUPERVISORY BOARD: HENNING KAGERMANN Mgmt For For
9D ELECTION TO THE SUPERVISORY BOARD: SUZANNE LABARGE Mgmt For For
9E ELECTION TO THE SUPERVISORY BOARD: TILMAN TODENHOFER Mgmt For For
9F ELECTION TO THE SUPERVISORY BOARD: WERNER WENNING Mgmt For For
9G ELECTION TO THE SUPERVISORY BOARD: PETER JOB Mgmt For For
9H -NOTE- NO LONGER AVAILABLE FOR RE-ELECTION Mgmt Abstain Against
9I ELECTION TO THE SUPERVISORY BOARD: MAURICE LEVY Mgmt For For
10 RESOLUTION 10. Mgmt For For
11 RESOLUTION 11. Mgmt For For
12 RESOLUTION 12. Mgmt Against For
13 RESOLUTION 13. Mgmt Against For
14 RESOLUTION 14. Mgmt Against For
15 RESOLUTION 15. Mgmt Against For
16 RESOLUTION 16. Mgmt Against For
17 RESOLUTION 17. Mgmt Against For
18 RESOLUTION 18. Mgmt Against For
19 RESOLUTION 19. Mgmt Against For
9J ELECTION TO THE SUPERVISORY BOARD: JOHANNES Mgmt For For
TEYSSEN
CA1 COUNTER MOTION A Mgmt Against
CB2 COUNTER MOTION B Mgmt Against
CC3 COUNTER MOTION C Mgmt Against
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 932881712
- --------------------------------------------------------------------------------------------------------------------------
Security: 251566105
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DT
ISIN: US2515661054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF NET INCOME. Mgmt For For
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For For
THE MEMBERS OF THE BOARD OF MANAGEMENT FOR
THE 2007 FINANCIAL YEAR.
04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR THE
2007 FINANCIAL YEAR.
05 RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR AND THE GROUP AUDITOR FOR THE 2008
FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR
TO REVIEW THE CONDENSED FINANCIAL STATEMENTS
AND THE INTERIM MANAGEMENT REPORT PURSUANT
TO SECTIONS 37W (5), 37Y NO. 2 OF THE GERMAN
SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ
- WPHG).
06 RESOLUTION AUTHORIZING THE CORPORATION TO PURCHASE Mgmt For For
AND USE TREASURY SHARES WITH POSSIBLE EXCLUSION
OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO PURCHASE.
07 ELECTION OF A SUPERVISORY BOARD MEMBER. Mgmt For For
08 ELECTION OF A SUPERVISORY BOARD MEMBER. Mgmt For For
09 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENT WITH LAMBDA
TELEKOMMUNIKATIONSDIENSTE GMBH.
10 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENT WITH OMIKRON
TELEKOMMUNIKATIONSDIENSTE GMBH.
11 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENT WITH THETA
TELEKOMMUNIKATIONSDIENSTE GMBH.
12 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENT WITH ETA
TELEKOMMUNIKATIONSDIENSTE GMBH.
13 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENT WITH EPSILON
TELEKOMMUNIKATIONSDIENSTE GMBH.
14 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENT WITH OMEGA
TELEKOMMUNIKATIONSDIENSTE GMBH.
15 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENT WITH SIGMA
TELEKOMMUNIKATIONSDIENSTE GMBH.
16 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENT WITH KAPPA
TELEKOMMUNIKATIONSDIENSTE GMBH.
17 RESOLUTION ON THE AMENDMENT TO SECTION 13 (3) Mgmt For For
SENTENCE 2 OF THE ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 932775868
- --------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 16-Oct-2007
Ticker: DEO
ISIN: US25243Q2057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORTS AND ACCOUNTS 2007 Mgmt For For
02 DIRECTORS' REMUNERATION REPORT 2007 Mgmt For For
03 DECLARATION OF FINAL DIVIDEND Mgmt For For
04 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, Mgmt For For
NOMINATION, REMUNERATION COMMITTEE)
05 RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE Mgmt For For
COMMITTEE)
06 RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, Mgmt For For
NOMINATION, AND REMUNERATION COMMITTEE)
07 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For
08 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
09 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
11 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt For For
TO INCUR POLITICAL EXPENDITURE
12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 932834511
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual and Special
Meeting Date: 22-Apr-2008
Ticker: ECA
ISIN: CA2925051047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH S. CUNNINGHAM Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
RANDALL K. ERESMAN Mgmt For For
CLAIRE S. FARLEY Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
BARRY W. HARRISON Mgmt For For
DALE A. LUCAS Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
ALLAN P. SAWIN Mgmt For For
JAMES M. STANFORD Mgmt For For
WAYNE G. THOMSON Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For
LLP AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 AMENDMENT TO EMPLOYEE STOCK OPTION PLAN (AS Mgmt For For
DESCRIBED ON PAGES 13-15).
04 SHAREHOLDER PROPOSAL (AS DESCRIBED ON PAGE 15 Shr Against For
AND IN APPENDIX C).
- --------------------------------------------------------------------------------------------------------------------------
ENDESA, S.A. Agenda Number: 932765475
- --------------------------------------------------------------------------------------------------------------------------
Security: 29258N107
Meeting Type: Special
Meeting Date: 25-Sep-2007
Ticker: ELE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT OF ARTICLE 32 OF THE CORPORATE Mgmt For For
BYLAWS (LIMITATION OF VOTING RIGHTS).
02 APPROVAL OF AMENDMENT OF ARTICLE 37 OF THE CORPORATE Mgmt For For
BYLAWS (NUMBER AND TYPES OF DIRECTORS).
03 APPROVAL OF AMENDMENT OF ARTICLE 38 OF THE CORPORATE Mgmt For For
BYLAWS (TERM OF OFFICE OF DIRECTOR).
04 APPROVAL OF AMENDMENT OF ARTICLE 42 OF THE CORPORATE Mgmt For For
BYLAWS (INCOMPATIBILITIES OF DIRECTORS).
05 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE EXECUTION AND IMPLEMENTATION OF THE RESOLUTIONS
ADOPTED AT THE GENERAL MEETING, AS WELL AS
TO SUBSTITUTE THE AUTHORITIES IT RECEIVES FROM
THE GENERAL MEETING, AND GRANTING OF AUTHORITIES
FOR PROCESSING THE SAID RESOLUTIONS AS A PUBLIC
INSTRUMENT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM Agenda Number: 932885734
- --------------------------------------------------------------------------------------------------------------------------
Security: 35177Q105
Meeting Type: Special
Meeting Date: 27-May-2008
Ticker: FTE
ISIN: US35177Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007
03 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED DECEMBER 31, 2007, AS STATED IN THE STATUTORY
FINANCIAL STATEMENTS
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Mgmt For For
L. 225-38 OF THE FRENCH COMMERCIAL CODE
05 APPROVAL OF THE COMMITMENT IN FAVOR OF MR. DIDIER Mgmt For For
LOMBARD, ENTERED INTO ACCORDING TO ARTICLE
L. 225-42-1 OF THE FRENCH COMMERCIAL CODE
06 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM
SHARES
07 RATIFICATION OF THE COOPTATION OF A DIRECTOR Mgmt For For
08 RATIFICATION OF THE COOPTATION OF A DIRECTOR Mgmt For For
09 APPOINTMENT OF MR. CHARLES-HENRI FILIPPI AS Mgmt For For
A DIRECTOR
10 APPOINTMENT OF MR. JOSE-LUIS DURAN AS A DIRECTOR Mgmt For For
11 DIRECTORS' FEES ALLOCATED TO THE BOARD OF DIRECTORS Mgmt For For
12 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS Mgmt For For
13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE SHARES RESERVED FOR PERSONS SIGNING
A LIQUIDITY AGREEMENT WITH THE COMPANY IN THEIR
CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS
OF ORANGE S.A.
14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH THE ISSUANCE AT NO CHARGE OF
OPTION-BASED LIQUIDITY INSTRUMENTS RESERVED
FOR THOSE HOLDERS OF STOCK OPTIONS OF ORANGE
S.A. WHO ARE BENEFICIARIES OF A LIQUIDITY AGREEMENT
15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH CAPITAL INCREASES RESERVED
FOR MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS
PLAN
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Mgmt For For
THE SHARE CAPITAL THROUGH THE CANCELLATION
OF ORDINARY SHARES
17 POWERS FOR FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 932835753
- --------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: GSK
ISIN: US37733W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS
O2 TO APPROVE THE REMUNERATION REPORT Mgmt Abstain Against
O3 TO ELECT MR ANDREW WITTY AS A DIRECTOR Mgmt For For
O4 TO ELECT MR CHRISTOPHER VIEHBACHER AS A DIRECTOR Mgmt For For
O5 TO ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Mgmt For For
O6 TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Mgmt For For
O7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR Mgmt For For
O8 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Mgmt For For
O9 RE-APPOINTMENT OF AUDITORS Mgmt For For
O10 REMUNERATION OF AUDITORS Mgmt For For
S11 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For
EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL
EXPENDITURE
S12 AUTHORITY TO ALLOT SHARES Mgmt For For
S13 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
S14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES (SPECIAL RESOLUTION)
S15 ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 932920918
- --------------------------------------------------------------------------------------------------------------------------
Security: 438128308
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: HMC
ISIN: US4381283088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DISTRIBUTION OF DIVIDENDS Mgmt For For
02 DIRECTOR
SATOSHI AOKI Mgmt For For
TAKEO FUKUI Mgmt For For
KOICHI KONDO Mgmt For For
ATSUYOSHI HYOGO Mgmt For For
MIKIO YOSHIMI Mgmt For For
TAKANOBU ITO Mgmt For For
MASAAKI KATO Mgmt For For
AKIRA TAKANO Mgmt For For
SHIGERU TAKAGI Mgmt For For
TETSUO IWAMURA Mgmt For For
TATSUHIRO OYAMA Mgmt For For
FUMIHIKO IKE Mgmt For For
SATORU KISHI Mgmt For For
KENSAKU HOGEN Mgmt For For
HIROYUKI YOSHINO Mgmt For For
SHO MINEKAWA Mgmt For For
AKIO HAMADA Mgmt For For
MASAYA YAMASHITA Mgmt For For
HIROSHI SODA Mgmt For For
TAKUJI YAMADA Mgmt For For
YOICHI HOJO Mgmt For For
3A ELECTION OF CORPORATE AUDITOR: FUMIHIKO SAITO Mgmt For For
3B ELECTION OF CORPORATE AUDITOR: TORU ONDA Mgmt For For
04 PAYMENT OF BONUS TO DIRECTORS AND CORPORATE Mgmt For For
AUDITORS FOR THE 84TH FISCAL YEAR
05 PAYMENT OF RETIREMENT ALLOWANCE TO RETIRING Mgmt Against Against
DIRECTORS AND CORPORATE AUDITORS FOR THEIR
RESPECTIVE SERVICES AND PAYMENT OF RETIREMENT
ALLOWANCE TO DIRECTORS AND CORPORATE AUDITORS
IN RELATION TO THE ABOLITION OF THE SYSTEM
OF PAYMENT OF RETIREMENT ALLOWANCE
06 REVISION OF AMOUNTS OF REMUNERATION PAYABLE Mgmt For For
TO DIRECTORS AND CORPORATE AUDITORS
07 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 932870149
- --------------------------------------------------------------------------------------------------------------------------
Security: 404280406
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: HBC
ISIN: US4042804066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2007 Mgmt For For
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR 2007
3A TO RE-ELECT S A CATZ A DIRECTOR Mgmt For For
3B TO RE-ELECT V H C CHENG A DIRECTOR Mgmt For For
3C TO RE-ELECT J D COOMBE A DIRECTOR Mgmt For For
3D TO RE-ELECT J L DURAN A DIRECTOR Mgmt For For
3E TO RE-ELECT D J FLINT A DIRECTOR Mgmt For For
3F TO RE-ELECT A A FLOCKHART A DIRECTOR Mgmt For For
3G TO RE-ELECT W K L FUNG A DIRECTOR Mgmt For For
3H TO RE-ELECT S T GULLIVER A DIRECTOR Mgmt For For
3I TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR Mgmt For For
3J TO RE-ELECT W S H LAIDLAW A DIRECTOR Mgmt For For
3K TO RE-ELECT N R N MURTHY A DIRECTOR Mgmt For For
3L TO RE-ELECT S W NEWTON A DIRECTOR Mgmt For For
04 TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For
BE DETERMINED BY THE GROUP AUDIT COMMITTEE
05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
06 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For
07 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
08 TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
09 TO ALTER THE ARTICLES OF ASSOCIATION WITH EFFECT Mgmt For For
FROM 1 OCTOBER 2008 (SPECIAL RESOLUTION)
10 TO AMEND THE RULES OF THE HSBC SHARE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 932835828
- --------------------------------------------------------------------------------------------------------------------------
Security: 456837103
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: ING
ISIN: US4568371037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C ANNUAL ACCOUNTS FOR 2007. Mgmt For For
3B DIVIDEND FOR 2007. Mgmt For For
4B MAXIMUM NUMBER OF STOCK OPTIONS, PERFORMANCE Mgmt For For
SHARES AND CONDITIONAL SHARES TO BE GRANTED
TO MEMBERS OF THE EXECUTIVE BOARD FOR 2007.
7A DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT Mgmt For For
OF THE DUTIES PERFORMED DURING THE YEAR 2007.
7B DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT Mgmt For For
OF THE DUTIES PERFORMED DURING THE YEAR 2007.
08 APPOINTMENT AUDITOR. Mgmt For For
9A REAPPOINTMENT OF ERIC BOYER DE LA GIRODAY TO Mgmt For For
THE EXECUTIVE BOARD.
9B REAPPOINTMENT OF ELI LEENAARS TO THE EXECUTIVE Mgmt For For
BOARD.
10A REAPPOINTMENT OF ERIC BOURDAIS DE CHARBONNIERE Mgmt For For
TO THE SUPERVISORY BOARD.
10B APPOINTMENT OF MRS. JOAN SPERO TO THE SUPERVISORY Mgmt For For
BOARD.
10C APPOINTMENT OF HARISH MANWANI TO THE SUPERVISORY Mgmt For For
BOARD.
10D APPOINTMENT OF AMAN MEHTA TO THE SUPERVISORY Mgmt For For
BOARD.
10E APPOINTMENT OF JACKSON TAI TO THE SUPERVISORY Mgmt For For
BOARD.
11 AMENDMENT OF THE SUPERVISORY BOARD REMUNERATION Mgmt For For
POLICY.
12 AUTHORISATION TO ISSUE ORDINARY SHARES WITH Mgmt For For
OR WITHOUT PREFERENTIAL RIGHTS.
13 AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For
DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
THE COMPANY'S OWN CAPITAL.
14 CANCELLATION OF ORDINARY SHARES (DEPOSITARY Mgmt For For
RECEIPTS FOR) WHICH ARE HELD BY THE COMPANY.
15B AUTHORISATION TO ACQUIRE PREFERENCE A SHARES Mgmt For For
OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES
IN THE COMPANY'S OWN CAPITAL.
15C CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY Mgmt For For
RECEIPTS FOR) WHICH ARE HELD BY THE COMPANY.
15D REDEMPTION AND CANCELLATION OF PREFERENCE A Mgmt For For
SHARES (DEPOSITARY RECEIPTS FOR) WHICH ARE
NOT HELD BY THE COMPANY.
15E AMENDMENT OF THE ARTICLES OF ASSOCIATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO., LTD. Agenda Number: 932917048
- --------------------------------------------------------------------------------------------------------------------------
Security: 576879209
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: MC
ISIN: US5768792096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO PARTIALLY AMEND THE ARTICLES OF INCORPORATION Mgmt For For
02 DIRECTOR
KUNIO NAKAMURA Mgmt For For
MASAYUKI MATSUSHITA Mgmt For For
FUMIO OHTSUBO Mgmt For For
SUSUMU KOIKE Mgmt For For
SHUNZO USHIMARU Mgmt For For
KOSHI KITADAI Mgmt For For
TOSHIHIRO SAKAMOTO Mgmt For For
TAKAHIRO MORI Mgmt For For
SHINICHI FUKUSHIMA Mgmt For For
YASUO KATSURA Mgmt For For
JUNJI ESAKA Mgmt For For
HITOSHI OTSUKI Mgmt For For
IKUSABURO KASHIMA Mgmt For For
IKUO UNO Mgmt For For
HIDETSUGU OTSURU Mgmt For For
MAKOTO UENOYAMA Mgmt For For
MASAHARU MATSUSHITA Mgmt For For
MASAYUKI OKU* Mgmt For For
MASATOSHI HARADA* Mgmt For For
3A TO ELECT IKUO HATA AS CORPORATE AUDITOR Mgmt For For
3B TO ELECT MASAHIRO SEYAMA* AS CORPORATE AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC. Agenda Number: 932925514
- --------------------------------------------------------------------------------------------------------------------------
Security: 606822104
Meeting Type: Annual
Meeting Date: 27-Jun-2008
Ticker: MTU
ISIN: US6068221042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROPRIATION OF SURPLUS Mgmt For For
02 ELECTION OF 17 (SEVENTEEN) DIRECTORS Mgmt Against Against
03 ESTABLISHMENT OF THE AMOUNT OF REMUNERATION, Mgmt For For
ETC. TO BE PAID AS BONUS TO DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC. Agenda Number: 932919636
- --------------------------------------------------------------------------------------------------------------------------
Security: 60687Y109
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: MFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DISPOSAL OF SURPLUS Mgmt For For
02 ALLOTMENT OF SHARES OR FRACTIONS OF A SHARE Mgmt For For
WITHOUT CONSIDERATION
03 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION, Mgmt For For
ETC.
4A APPOINTMENT OF DIRECTOR: TAKASHI TSUKAMOTO Mgmt For For
4B APPOINTMENT OF DIRECTOR: TSUNEO MORITA Mgmt For For
5A APPOINTMENT OF CORPORATE AUDITOR: TSUNEO MUNEOKA Mgmt For For
5B APPOINTMENT OF CORPORATE AUDITOR: MASAMI ISHIZAKA Mgmt For For
06 REVISION OF THE REMUNERATION OF DIRECTORS AND Mgmt For For
CORPORATE AUDITORS, AND DETERMINATION OF THE
AMOUNT AND SPECIFIC DETAILS OF STOCK OPTION
REMUNERATION
07 GRANT OF RETIREMENT ALLOWANCES TO THE RETIRING Mgmt For For
DIRECTORS AND THE RETIRING CORPORATE AUDITOR,
AND PAYMENT OF LUMP-SUM RETIREMENT ALLOWANCES
TO THE DIRECTORS AND THE CORPORATE AUDITOR,
DUE TO THE ABOLISHMENT OF THE RETIREMENT ALLOWANCES
PROGRAM FOR DIRECTORS AND CORPORATE AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORPORATION Agenda Number: 932925502
- --------------------------------------------------------------------------------------------------------------------------
Security: 654624105
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: NTT
ISIN: US6546241059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DISTRIBUTION OF RETAINED EARNINGS AS DIVIDENDS Mgmt For For
02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt Against Against
3A ELECTION OF DIRECTOR: NORIO WADA Mgmt For For
3B ELECTION OF DIRECTOR: SATOSHI MIURA Mgmt For For
3C ELECTION OF DIRECTOR: NORITAKA UJI Mgmt For For
3D ELECTION OF DIRECTOR: HIROO UNOURA Mgmt For For
3E ELECTION OF DIRECTOR: KAORU KANAZAWA Mgmt For For
3F ELECTION OF DIRECTOR: KIYOSHI KOSAKA Mgmt For For
3G ELECTION OF DIRECTOR: TAKASHI HANAZAWA Mgmt For For
3H ELECTION OF DIRECTOR: TOSHIO KOBAYASHI Mgmt For For
3I ELECTION OF DIRECTOR: YASUYOSHI KATAYAMA Mgmt For For
3J ELECTION OF DIRECTOR: HIROKI WATANABE Mgmt For For
3K ELECTION OF DIRECTOR: TAKASHI IMAI Mgmt For For
3L ELECTION OF DIRECTOR: YOTARO KOBAYASHI Mgmt For For
4A ELECTION OF CORPORATE AUDITOR: TOSHIRO MOROTA Mgmt For For
4B ELECTION OF CORPORATE AUDITOR: SHUNSUKE AMIYA Mgmt For For
4C ELECTION OF CORPORATE AUDITOR: TORU MOTOBAYASHI Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD. Agenda Number: 932923635
- --------------------------------------------------------------------------------------------------------------------------
Security: 654744408
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: NSANY
ISIN: US6547444082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROPRIATION OF RETAINED EARNINGS FOR THE 109TH Mgmt For For
FISCAL YEAR
02 DELEGATION TO THE BOARD OF DIRECTORS IN DECIDING Mgmt For For
THE TERMS AND CONDITIONS OF THE ISSUANCE OF
SHINKABU-YOYAKUKEN WITHOUT CONSIDERATION AS
STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND
DIRECTORS AND EMPLOYEES OF ITS AFFILIATES
3A ELECTION OF STATUTORY AUDITOR: MASAHIKO AOKI Mgmt For For
3B ELECTION OF STATUTORY AUDITOR: TAKEMOTO OHTO Mgmt For For
04 PAYMENT OF BONUSES TO THE DIRECTORS Mgmt For For
05 REVISION OF THE REMUNERATION FOR DIRECTORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 932829825
- --------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: NOK
ISIN: US6549022043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE ANNUAL ACCOUNTS. Mgmt For For
03 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR Mgmt For For
THE YEAR, PAYMENT OF DIVIDEND.
04 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
05 APPROVAL OF THE REMUNERATION TO THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS.
06 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS.
07 DIRECTOR
GEORG EHRNROOTH Mgmt For For
LALITA D. GUPTE Mgmt For For
BENGT HOLMSTROM Mgmt For For
HENNING KAGERMANN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
PER KARLSSON Mgmt For For
JORMA OLLILA Mgmt For For
MARJORIE SCARDINO Mgmt For For
RISTO SIILASMAA Mgmt For For
KEIJO SUILA Mgmt For For
08 APPROVAL OF THE AUDITOR REMUNERATION. Mgmt For For
09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
OY AS THE AUDITORS FOR FISCAL YEAR 2008.
10 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES.
11 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt Against
LEGAL COUNSELS TO VOTE IN THEIR DISCRETION
ON YOUR BEHALF ONLY UPON ITEM 11.
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NOVARTIS AG Agenda Number: 932810903
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 26-Feb-2008
Ticker: NVS
ISIN: US66987V1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION Mgmt For For
REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS
02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
04 REDUCTION OF SHARE CAPITAL Mgmt For For
05 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6A AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL Mgmt For For
QUORUM
6B AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS Mgmt For For
IN KIND
7AA RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR Mgmt For For
TERM
7AB RE-ELECTION OF ULRICH LEHNER PH.D. FOR A THREE-YEAR Mgmt For For
TERM
7AC RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR Mgmt For For
TERM
7AD RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR Mgmt For For
TERM
7B ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM Mgmt For For
08 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS Mgmt For For
09 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt Against Against
AT THE MEETING
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PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932839749
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Annual
Meeting Date: 04-Apr-2008
Ticker: PBRA
ISIN: US71654V1017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O4 ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS Mgmt For For
O6 ELECTION OF ONE MEMBER OF THE AUDIT COMMITTEE Mgmt For For
AND HIS/HER RESPECTIVE SUBSTITUTE
- --------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 932810408
- --------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 22-Feb-2008
Ticker: PKX
ISIN: US6934831099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT, Mgmt For
AND THE STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 40TH FISCAL YEAR
2A ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: Mgmt For
AHN, CHARLES
2B1 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS Mgmt For
AS AUDIT COMMITTEE MEMBERS: SUN, WOOK
2B2 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS Mgmt For
AS AUDIT COMMITTEE MEMBERS: PARK, SANG-YONG
2C ELECTION OF EXECUTIVE DIRECTOR: CHOI, JONG-TAE Mgmt For
03 APPROVAL OF LIMITS OF TOTAL REMUNERATION FOR Mgmt For
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 932830739
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 08-May-2008
Ticker: POT
ISIN: CA73755L1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
W. FETZER III Mgmt For For
C.S. HOFFMAN Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P.J. SCHOENHALS Mgmt For For
E.R. STROMBERG Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr Against For
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).
- --------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC Agenda Number: 932838963
- --------------------------------------------------------------------------------------------------------------------------
Security: 758205207
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: RUK
ISIN: US7582052079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2007
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
AS SET OUT IN THE REED ELSEVIER ANNUAL REPORTS
AND FINANCIAL STATEMENTS 2007
03 TO DECLARE A FINAL DIVIDEND FOR 2007 ON THE Mgmt For For
COMPANY'S ORDINARY SHARES
04 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY UNTIL THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID
05 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS
06 TO RE-ELECT AS A DIRECTOR SIR CRISPIN DAVIS Mgmt For For
07 TO RE-ELECT AS A DIRECTOR ANDREW PROZES Mgmt For For
08 TO RE-ELECT AS A DIRECTOR LISA HOOK Mgmt For For
09 TO RE-ELECT AS A DIRECTOR GERARD VAN DE AAST Mgmt For For
10 ALLOTMENT OF UNISSUED SHARES Mgmt For For
11 DISAPPLICATION OF PRE-EMPTION RIGHTS* Mgmt For For
12 AUTHORITY TO PURCHASE OWN SHARES* Mgmt For For
13 ADOPTION OF NEW ARTICLES OF ASSOCIATION* Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 932766643
- --------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Special
Meeting Date: 14-Sep-2007
Ticker: RTP
ISIN: US7672041008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE ACQUISITION OF ALCAN INC Mgmt For For
AND RELATED MATTERS.
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RIO TINTO PLC Agenda Number: 932830652
- --------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: RTP
ISIN: US7672041008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE
FULL YEAR ENDED 31 DECEMBER 2007
02 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
03 ELECTION OF RICHARD EVANS Mgmt For For
04 ELECTION OF YVES FORTIER Mgmt For For
05 ELECTION OF PAUL TELLIER Mgmt For For
06 RE-ELECTION OF THOMAS ALBANESE Mgmt For For
07 RE-ELECTION OF VIVIENNE COX Mgmt For For
08 RE-ELECTION OF RICHARD GOODMANSON Mgmt For For
09 RE-ELECTION OF PAUL SKINNER Mgmt For For
10 RE-APPOINTMENT OF PWC LLP AS AUDITORS OF RIO Mgmt For For
TINTO PLC AND TO AUTHORISE THE AUDIT COMMITTEE
TO DETERMINE THEIR REMUNERATION
11 APPROVAL OF THE USE OF E-COMMUNICATIONS FOR Mgmt For For
SHAREHOLDER MATERIALS
12 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Mgmt For For
SECTION 80 OF THE COMPANIES ACT 1985
13 AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
UNDER SECTION 89 OF THE COMPANIES ACT 1985
14 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY Mgmt For For
THE COMPANY OR RIO TINTO LIMITED
15 DIRECTOR'S CONFLICTS OF INTERESTS- AMENDMENT Mgmt For For
TO THE COMPANY'S ARTICLES OF ASSOCIATION
16 AMENDMENTS TO THE TERMS OF THE DLC DIVIDEND Mgmt For For
SHARES
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 932852634
- --------------------------------------------------------------------------------------------------------------------------
Security: 780097721
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: RBS
ISIN: US7800977214
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND APPROVE THE REPORT AND ACCOUNTS. Mgmt For For
02 TO APPROVE THE REMUNERATION REPORT. Mgmt For For
03 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES.
04 TO RE-ELECT MR C.A.M. BUCHAN AS A DIRECTOR. Mgmt For For
05 TO RE-ELECT DR J.M. CURRIE AS A DIRECTOR. Mgmt For For
06 TO RE-ELECT MRS J.C. KONG AS A DIRECTOR. Mgmt For For
07 TO RE-ELECT SIR TOM MCKILLOP AS A DIRECTOR. Mgmt For For
08 TO RE-ELECT SIR STEVE ROBSON AS A DIRECTOR. Mgmt For For
09 TO RE-ELECT MR G.R. WHITTAKER AS A DIRECTOR. Mgmt For For
10 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
11 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS.
12 TO CREATE ADDITIONAL ORDINARY SHARES. Mgmt For For
13 TO RENEW AUTHORITY TO ALLOT ORDINARY SHARES. Mgmt For For
14 TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For
15 TO ALLOW THE PURCHASE OF ITS OWN SHARES BY THE Mgmt For For
COMPANY.
16 TO CREATE ADDITIONAL PREFERENCE SHARES AND RENEW Mgmt For For
THE DIRECTORS' AUTHORITY TO ALLOT PREFERENCE
SHARES.
17 TO RENEW AUTHORITY TO OFFER SHARES IN LIEU OF Mgmt For For
A CASH DIVIDEND.
18 TO ADOPT NEW ARTICLES OF ASSOCIATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 932897195
- --------------------------------------------------------------------------------------------------------------------------
Security: 780097721
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: RBS
ISIN: US7800977214
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO INCREASE THE AUTHORISED SHARE CAPITAL AND Mgmt For For
AUTHORISE THE ALLOTMENT OF NEW ORDINARY SHARES.
02 TO AUTHORISE THE ALLOTMENT OF NEW ORDINARY SHARES Mgmt For For
INSTEAD OF THE 2008 INTERIM DIVIDEND.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 932872371
- --------------------------------------------------------------------------------------------------------------------------
Security: 780259107
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: RDSB
ISIN: US7802591070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For
02 APPROVAL OF REMUNERATION REPORT Mgmt For For
03 ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR Mgmt For For
OF THE COMPANY
04 RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF Mgmt For For
THE COMPANY
05 RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR Mgmt For For
OF THE COMPANY
06 RE-ELECTION OF PETER VOSER AS A DIRECTOR OF Mgmt For For
THE COMPANY
07 RE-APPOINTMENT OF AUDITORS Mgmt For For
08 REMUNERATION OF AUDITORS Mgmt For For
09 AUTHORITY TO ALLOT SHARES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
12 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For
13 AMENDMENTS TO LONG-TERM INCENTIVE PLAN Mgmt For For
14 AMENDMENTS TO RESTRICTED SHARE PLAN Mgmt Abstain Against
15 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 932872371
- --------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: RDSA
ISIN: US7802592060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For
02 APPROVAL OF REMUNERATION REPORT Mgmt For For
03 ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR Mgmt For For
OF THE COMPANY
04 RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF Mgmt For For
THE COMPANY
05 RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR Mgmt For For
OF THE COMPANY
06 RE-ELECTION OF PETER VOSER AS A DIRECTOR OF Mgmt For For
THE COMPANY
07 RE-APPOINTMENT OF AUDITORS Mgmt For For
08 REMUNERATION OF AUDITORS Mgmt For For
09 AUTHORITY TO ALLOT SHARES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
12 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For
13 AMENDMENTS TO LONG-TERM INCENTIVE PLAN Mgmt For For
14 AMENDMENTS TO RESTRICTED SHARE PLAN Mgmt Abstain Against
15 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 932856098
- --------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: SNY
ISIN: US80105N1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2007
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2007
03 APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND Mgmt For For
04 NON-REAPPOINTMENT OF MR. RENE BARBIER DE LA Mgmt For For
SERRE AND APPOINTMENT OF MR. UWE BICKER AS
A DIRECTOR
05 NON-REAPPOINTMENT OF MR. JURGEN DORMANN AND Mgmt For For
APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR
06 NON-REAPPOINTMENT OF MR. HUBERT MARKL AND APPOINTMENT Mgmt For For
OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR
07 NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER AND Mgmt For For
APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE
AS A DIRECTOR
08 REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR Mgmt For For
09 REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A Mgmt For For
DIRECTOR
10 REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A DIRECTOR Mgmt For For
11 REAPPOINTMENT OF MR. THIERRY DESMAREST AS A Mgmt For For
DIRECTOR
12 REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS Mgmt For For
A DIRECTOR
13 REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR Mgmt For For
14 REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A Mgmt For For
DIRECTOR
15 REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A Mgmt For For
DIRECTOR
16 REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR Mgmt For For
17 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Mgmt For For
AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE
WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS
IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ
18 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Mgmt For For
AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE
WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS
IN FAVOUR OF MR. GERARD LE FUR
19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Mgmt For For
OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY
20 POWERS FOR FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SAP AG Agenda Number: 932889011
- --------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: SAP
ISIN: US8030542042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For For
EARNINGS OF THE FISCAL YEAR 2007
03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For For
OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2007
04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For For
OF THE SUPERVISORY BOARD IN THE FISCAL YEAR
2007
05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For For
STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR
THE FISCAL YEAR 2008
06 ELECTION TO THE SUPERVISORY BOARD Mgmt Against Against
7A RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt For For
USE TREASURY SHARES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT
7B RESOLUTION ON THE AUTHORIZATION TO USE EXISTING Mgmt For For
TREASURY SHARES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT
08 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt Against Against
DERIVATIVES IN CONNECTION WITH THE ACQUISITION
OF TREASURY SHARES
9A RESOLUTION ON THE AMENDMENT OF SECTION 4 OF Mgmt For For
THE ARTICLES OF INCORPORATION DUE TO THE EXPIRY
OF AUTHORIZED CAPITAL III
9B RESOLUTION ON THE AMENDMENT OF SECTION 23 OF Mgmt For For
THE ARTICLES OF INCORPORATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 932802463
- --------------------------------------------------------------------------------------------------------------------------
Security: 826197501
Meeting Type: Annual
Meeting Date: 24-Jan-2008
Ticker: SI
ISIN: US8261975010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 APPROPRIATION OF NET INCOME Mgmt For For
4A POSTPONEMENT OF THE RATIFICATION OF THE ACTS Mgmt For For
OF: JOHANNES FELDMAYER
4B RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt Against Against
KLAUS KLEINFELD (UNTIL JUNE 30, 2007)
4C RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
PETER LOSCHER (AS OF JULY 1, 2007)
4D RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
HEINRICH HIESINGER (AS OF JUNE 1, 2007)
4E RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
JOE KAESER
4F RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt Against Against
RUDI LAMPRECHT
4G RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt Against Against
EDUARDO MONTES
4H RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
JURGEN RADOMSKI
4I RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
ERICH R. REINHARDT
4J RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
HERMANN REQUARDT
4K RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt Against Against
URIEL J. SHAREF
4L RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt Against Against
KLAUS WUCHERER
4M RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt Against Against
JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007)
05 DIRECTOR
HEINRICH VON PIERER Mgmt Withheld Against
GERHARD CROMME Mgmt For For
RALF HECKMANN Mgmt For For
JOSEF ACKERMANN Mgmt For For
LOTHAR ADLER Mgmt For For
GERHARD BIELETZKI Mgmt For For
JOHN DAVID COOMBE Mgmt For For
HILDEGARD CORNUDET Mgmt For For
BIRGIT GRUBE Mgmt For For
BETTINA HALLER Mgmt For For
HEINZ HAWRELIUK Mgmt For For
BERTHOLD HUBER Mgmt For For
WALTER KROLL Mgmt For For
MICHAEL MIROW Mgmt For For
WOLFGANG MULLER Mgmt For For
GEORG NASSAUER Mgmt For For
THOMAS RACKOW Mgmt For For
DIETER SCHEITOR Mgmt For For
ALBRECHT SCHMIDT Mgmt For For
HENNING SCHULTE-NOELLE Mgmt For For
PETER VON SIEMENS Mgmt For For
JERRY I. SPEYER Mgmt For For
LORD IAIN VALLANCE Mgmt For For
06 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
07 ACQUISITION AND USE OF SIEMENS SHARES Mgmt For For
08 USE OF EQUITY DERIVATIVES IN CONNECTION WITH Mgmt For For
THE ACQUISITION OF SIEMENS SHARES
9A NEW ELECTION TO THE SUPERVISORY BOARD: JOSEF Mgmt For For
ACKERMANN
9B NEW ELECTION TO THE SUPERVISORY BOARD: JEAN-LOUIS Mgmt For For
BEFFA
9C NEW ELECTION TO THE SUPERVISORY BOARD: GERD Mgmt For For
VON BRANDENSTEIN
9D NEW ELECTION TO THE SUPERVISORY BOARD: GERHARD Mgmt For For
CROMME
9E NEW ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt For For
DIEKMANN
9F NEW ELECTION TO THE SUPERVISORY BOARD: HANS Mgmt For For
MICHAEL GAUL
9G NEW ELECTION TO THE SUPERVISORY BOARD: PETER Mgmt For For
GRUSS
9H NEW ELECTION TO THE SUPERVISORY BOARD: NICOLA Mgmt For For
LEIBINGER-KAMMULLER
9I NEW ELECTION TO THE SUPERVISORY BOARD: HAKAN Mgmt For For
SAMUELSSON
9J NEW ELECTION TO THE SUPERVISORY BOARD: LORD Mgmt For For
IAIN VALLANCE OF TUMMEL
- --------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 932918355
- --------------------------------------------------------------------------------------------------------------------------
Security: 835699307
Meeting Type: Annual
Meeting Date: 20-Jun-2008
Ticker: SNE
ISIN: US8356993076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD STRINGER Mgmt For For
RYOJI CHUBACHI Mgmt For For
KATSUMI IHARA Mgmt For For
YOTARO KOBAYASHI Mgmt For For
SAKIE T. FUKUSHIMA Mgmt For For
YOSHIHIKO MIYAUCHI Mgmt For For
YOSHIAKI YAMAUCHI Mgmt For For
PETER BONFIELD Mgmt For For
FUEO SUMITA Mgmt For For
FUJIO CHO Mgmt For For
RYUJI YASUDA Mgmt For For
YUKAKO UCHINAGA Mgmt For For
MITSUAKI YAHAGI Mgmt For For
TSUN-YAN HSIEH Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
02 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Mgmt For For
OF GRANTING STOCK OPTIONS.
03 TO AMEND THE ARTICLES OF INCORPORATION WITH Shr For Against
RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING
REMUNERATION PAID TO EACH DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932899264
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 13-Jun-2008
Ticker: TSM
ISIN: US8740391003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2007 PROFITS.
03 TO APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, Mgmt For For
2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS.
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 932848128
- --------------------------------------------------------------------------------------------------------------------------
Security: 879382208
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: TEF
ISIN: US8793822086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND OF THE MANAGEMENT
REPORT OF TELEFONICA, S.A.
2A RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA Mgmt For For
MORENO-BARREDA AS A DIRECTOR.
2B RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Mgmt For For
JOSE MARIA ABRIL PEREZ AS A DIRECTOR.
2C RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Mgmt For For
FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR.
2D RATIFICATION OF THE INTERIM APPOINTMENT OF MS. Mgmt For For
MARIA EVA CASTILLO SANZ AS A DIRECTOR.
2E RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Mgmt For For
LUIZ FERNANDO FURLAN AS A DIRECTOR.
03 AUTHORIZATION TO ACQUIRE THE COMPANY'S OWN SHARES, Mgmt For For
EITHER DIRECTLY OR THROUGH GROUP COMPANIES.
04 REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION Mgmt For For
OF SHARES OF TREASURY STOCK EXCLUDING CREDITOR'S
RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR Mgmt For For
THE FISCAL YEAR 2008.
06 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, Mgmt For For
CURE AND CARRY OUT THE RESOLUTIONS ADOPTED
BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS'
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 932883019
- --------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: TOT
ISIN: US89151E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY
DESMAREST
O6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt Against Against
FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE
DE MARGERIE
O7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE SHARES OF THE COMPANY
O8 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS Mgmt For For
JR. AS A DIRECTOR
O9 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT Mgmt For For
AS A DIRECTOR
O10 RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE Mgmt For For
OF PORTSOKEN AS A DIRECTOR
O11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR Mgmt For For
O12 APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR Mgmt For For
13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING
PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE
ITEMS
14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
15 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO SHARE CAPITAL, IN PAYMENT OF SECURITIES
THAT WOULD BE CONTRIBUTED TO THE COMPANY
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER
THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5
OF THE FRENCH LABOR CODE
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP
EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE
COMPANY OR OF GROUP COMPANIES
17A REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM Shr Against For
HIS DIRECTORSHIP
17B ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE Shr For Against
12 OF THE COMPANY'S ARTICLES OF ASSOCIATION
TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING
BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS
OF THE BOARD OF DIRECTORS AND ITS COMMITTEES
17C AUTHORIZATION TO GRANT RESTRICTED SHARES OF Shr Against For
THE COMPANY TO ALL EMPLOYEES OF THE GROUP
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 932925475
- --------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: TM
ISIN: US8923313071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DISTRIBUTION OF SURPLUS Mgmt For
02 ELECTION OF 30 DIRECTORS Mgmt Against
03 ISSUANCE OF STOCK ACQUISITION RIGHTS FOR THE Mgmt For
PURPOSE OF GRANTING STOCK OPTIONS
04 ACQUISITION OF OWN SHARES Mgmt For
05 PAYMENT OF THE FINAL RETIREMENT BONUS TO CORPORATE Mgmt Against
AUDITORS DUE TO THE ABOLISHMENT OF THE RETIREMENT
BONUS SYSTEM FOR CORPORATE AUDITORS
06 REVISION TO THE AMOUNT OF REMUNERATION FOR CORPORATE Mgmt For
AUDITORS
07 PAYMENT OF EXECUTIVE BONUSES Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
TRANSALTA CORPORATION Agenda Number: 932844586
- --------------------------------------------------------------------------------------------------------------------------
Security: 89346D107
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: TAC
ISIN: CA89346D1078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.D. ANDERSON Mgmt For For
S.J. BRIGHT Mgmt For For
T.W. FAITHFULL Mgmt For For
G.D. GIFFIN Mgmt For For
C.K. JESPERSEN Mgmt For For
M.M. KANOVSKY Mgmt For For
D.S. KAUFMAN Mgmt For For
G.S. LACKENBAUER Mgmt For For
M.C. PIPER Mgmt For For
L. VAZQUEZ SENTIES Mgmt For For
S.G. SNYDER Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 932842138
- --------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: UBS
ISIN: CH0024899483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS Mgmt For For
FOR FINANCIAL YEAR 2007 REPORTS OF THE GROUP
AND STATUTORY AUDITORS
02 APPROPRIATION OF RESULTS Mgmt For For
3A REDUCTION OF THE TERM OF OFFICE OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS (ARTICLE 19 PARA. 1
OF THE ARTICLES OF ASSOCIATION)
3B REFERENCES TO GROUP AUDITORS (ARTICLE 17 LIT. Mgmt For For
B, 25 LIT. C, 31 PARA. 1 AND 2 AND TITLE D
OF THE ARTICLES OF ASSOCIATION)
4A1 RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: Mgmt Abstain Against
MARCEL OSPEL
4A2 RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: Mgmt For For
PETER VOSER
4A3 RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: Mgmt For For
LAWRENCE A. WEINBACH
4B1 ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
DAVID SIDWELL
4B2 THE BOARD OF DIRECTORS PROPOSES THAT PETER KURER Mgmt For For
BE ELECTED AS AN EXECUTIVE MEMBER OF THE BOARD
OF DIRECTORS FOR A ONE YEAR TERM OF OFICE.
4C RE-ELECTION OF THE AUDITORS (ERNST & YOUNG LTD. Mgmt For For
BASEL)
05 ORDINARY CAPITAL INCREASE. RIGHTS OFFERING Mgmt For For
06 IN CASE OF AD-HOC SHAREHOLDERS' MOTIONS DURING Mgmt Against
THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE
MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE
BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 932852521
- --------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: UN
ISIN: US9047847093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION Mgmt For For
OF THE PROFIT FOR THE 2007 FINANCIAL YEAR.
03 TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE Mgmt For For
IN THE 2007 FINANCIAL YEAR FOR THE FULFILMENT
OF THEIR TASK.
04 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2007 FINANCIAL YEAR FOR THE FULFILMENT
OF THEIR TASK.
05 TO RE-APPOINT MR P J CESCAU AS AN EXECUTIVE Mgmt For For
DIRECTOR.
06 TO APPOINT MR J A LAWRENCE AS AN EXECUTIVE DIRECTOR. Mgmt For For
07 TO INCREASE GSIP AWARD AND BONUS LIMITS FOR Mgmt For For
MR J A LAWRENCE.
08 TO RE-APPOINT PROFESSOR G BERGER AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
09 TO RE-APPOINT THE RT HON THE LORD BRITTAN OF Mgmt For For
SPENNITHORNE QC, DL AS A NON-EXECUTIVE DIRECTOR.
10 TO RE-APPOINT PROFESSOR W DIK AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
11 TO RE-APPOINT MR C E GOLDEN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
12 TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
13 TO RE-APPOINT MR N MURTHY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
14 TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
15 TO RE-APPOINT THE LORD SIMON OF HIGHBURY CBE Mgmt For For
AS A NON-EXECUTIVE DIRECTOR.
16 TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
17 TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
18 TO RE-APPOINT MR J VAN DER VEER AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
19 TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS AUDITORS OF THE COMPANY.
20 TO APPROVE THE PROPOSAL TO CHANGE THE REPORTING Mgmt For For
LANGUAGE.
21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY Mgmt For For
BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY.
22 TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE Mgmt For For
SHARES AND DEPOSITARY RECEIPTS IN THE COMPANY.
23 TO APPROVE THE PROPOSAL TO REDUCE THE CAPITAL Mgmt For For
THROUGH CANCELLATION OF SHARES.
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 932844346
- --------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: UL
ISIN: US9047677045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2007.
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2007.
03 TO DECLARE A DIVIDEND OF 34.11P ON THE ORDINARY Mgmt For For
SHARES.
04 TO RE-ELECT MR P J CESCAU AS A DIRECTOR. Mgmt For For
05 TO RE-ELECT MR J A LAWRENCE AS A DIRECTOR. Mgmt For For
06 TO INCREASE GSIP AWARD AND BONUS LIMITS FOR Mgmt For For
MR J A LAWRENCE.
07 TO RE-ELECT PROFESSOR G BERGER AS A DIRECTOR. Mgmt For For
08 TO RE-ELECT THE RT. HON THE LORD BRITTAN OF Mgmt For For
SPENNITHORNE QC, DL AS A DIRECTOR.
09 TO RE-ELECT PROFESSOR W DIK AS A DIRECTOR. Mgmt For For
10 TO RE-ELECT MR C E GOLDEN AS A DIRECTOR. Mgmt For For
11 TO RE-ELECT DR B E GROTE AS A DIRECTOR. Mgmt For For
12 TO RE-ELECT MR N MURTHY AS A DIRECTOR. Mgmt For For
13 TO RE-ELECT MS H NYASULU AS A DIRECTOR. Mgmt For For
14 TO RE-ELECT THE LORD SIMON OF HIGHBURY CBE AS Mgmt For For
A DIRECTOR.
15 TO RE-ELECT MR K J STORM AS A DIRECTOR. Mgmt For For
16 TO RE-ELECT MR M TRESCHOW AS A DIRECTOR. Mgmt For For
17 TO RE-ELECT MR J VAN DER VEER AS A DIRECTOR. Mgmt For For
18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY.
19 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
20 TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE Mgmt For For
SHARES.
21 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS.
22 TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES.
23 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT Agenda Number: 932875353
- --------------------------------------------------------------------------------------------------------------------------
Security: 92334N103
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: VE
ISIN: US92334N1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 FIRST RESOLUTION APPROVAL OF THE REPORTS AND Mgmt For For
PARENT COMPANY FINANCIAL STATEMENTS FOR THE
2007 FINANCIAL YEAR
O2 SECOND RESOLUTION APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL
YEAR
O3 THIRD RESOLUTION APPROVAL OF THE EXPENSES AND Mgmt For For
CHARGES REFERRED TO IN ARTICLE 39-4 OF THE
CODE GENERAL DES IMPORTS
O4 FOURTH RESOLUTION ALLOCATION OF INCOME AND DATE Mgmt For For
OF PAYMENT OF DIVIDENDS
O5 FIFTH RESOLUTION APPROVAL OF REGULATED AGREEMENTS Mgmt Against Against
AND UNDERTAKINGS
O6 SIXTH RESOLUTION AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO TRADE IN THE COMPANY'S OWN
SHARES
E7 SEVENTH RESOLUTION AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING SHARES AND/OR NEGOTIABLE SECURITIES
CONVERTIBLE INTO THE COMPANY'S SHARES IMMEDIATELY
OR IN THE FUTURE AND/OR NEGOTIABLE SECURITIES
CARRYING A RIGHT TO THE ALLOCATION OF DEBT
SECURITIES - WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
E8 EIGHTH RESOLUTION AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING SHARES AND/OR NEGOTIABLE SECURITIES
CONVERTIBLE INTO THE COMPANY'S SHARES AND/OR
NEGOTIABLE SECURITIES CARRYING A RIGHT TO THE
ALLOCATION OF DEBT SECURITIES - WHILE CANCELLING
PREFERENTIAL SUBSCRIPTION RIGHTS
E9 NINTH RESOLUTION AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO ISSUE SHARES OR NEGOTIABLE
SECURITIES CONVERTIBLE INTO SHARES WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS TO PAY FOR
CAPITAL CONTRIBUTIONS IN KIND CONSISTING OF
CAPITAL SECURITIES OR NEGOTIABLE SECURITIES
CONVERTIBLE INTO SHARES
E10 TENTH RESOLUTION AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY THE CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERWISE
E11 ELEVENTH RESOLUTION AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E12 TWELFTH RESOLUTION AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING SHARES OR NEGOTIABLE SECURITIES
CONVERTIBLE INTO SHARES, RESERVED FOR MEMBERS
OF EMPLOYEE SAVINGS PLANS, WHILE CANCELLING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
IN FAVOR OF SUCH MEMBERS
E13 THIRTEENTH RESOLUTION AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
WHILE CANCELLING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY
OF BENEFICIARIES
E14 FOURTEENTH RESOLUTION AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE
OR PURCHASE SHARES
E15 FIFTEENTH RESOLUTION AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF TREASURY SHARES
E16 SIXTEENTH RESOLUTION AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE, DURING THE PERIOD OF
A TAKEOVER BID, TO ISSUE WARRANTS WITH PREFERENTIAL
RIGHTS TO SUBSCRIBE THE COMPANY'S SHARES, INCLUDING
THEIR FREE ALLOCATION TO ALL THE COMPANY'S
SHAREHOLDERS
E17 SEVENTEENTH RESOLUTION AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION
E18 EIGHTEENTH RESOLUTION AMENDMENT OF THE ARTICLES Mgmt Against Against
OF ASSOCIATION
E19 NINETEENTH RESOLUTION AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION
E20 TWENTIETH RESOLUTION AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION
E21 TWENTY-FIRST AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt Against Against
22 TWENTY-SECOND POWERS TO CARRY OUT FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932746564
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857W209
Meeting Type: Annual
Meeting Date: 24-Jul-2007
Ticker: VOD
ISIN: US92857W2098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007.
02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
03 TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
04 TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR Mgmt Against Against
(MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF
THE REMUNERATION COMMITTEE)
05 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For For
07 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
08 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR Mgmt For For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
09 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
11 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
12 TO ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
13 TO ELECT ALAN JEBSON AS A DIRECTOR Mgmt For For
14 TO ELECT NICK LAND AS A DIRECTOR Mgmt For For
15 TO ELECT SIMON MURRAY AS A DIRECTOR Mgmt For For
16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY Mgmt For For
SHARE
17 TO APPROVE THE REMUNERATION REPORT Mgmt For For
18 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS
20 TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER Mgmt For For
ARTICLE 16.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION
21 TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)
22 TO AUTHORISE THE COMPANY'S PURCHASE OF ITS OWN Mgmt For For
SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL
RESOLUTION)
23 TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS Mgmt For For
OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC
FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION)
24 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
25 TO AMEND ARTICLE 114.1 OF THE COMPANY'S ARTICLES Mgmt Against For
OF ASSOCIATION (SPECIAL RESOLUTION)
26 TO SEPARATE OUT THE COMPANY'S 45% INTEREST IN Mgmt Against For
VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING
SHARES OR SPIN OFF
27 TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, Mgmt Against For
INCREASING THE GROUP'S INDEBTEDNESS
28 TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt Against For
TO LIMIT THE COMPANY'S ABILITY TO MAKE ACQUISITIONS
WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL
RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION Agenda Number: 932792294
- --------------------------------------------------------------------------------------------------------------------------
Security: 961214301
Meeting Type: Annual
Meeting Date: 13-Dec-2007
Ticker: WBK
ISIN: US9612143019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O2A THAT EDWARD (TED) ALFRED EVANS, WHO RETIRES Mgmt For For
IN ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF
THE CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
OF WESTPAC BANKING CORPORATION.
O2B THAT GORDON MCKELLAR CAIRNS, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE
CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF
WESTPAC BANKING CORPORATION.
O3 THAT THE GRANT OF RESTRICTED SHARES UNDER THE Mgmt For For
CHIEF EXECUTIVE OFFICER RESTRICTED SHARE PLAN
AND THE GRANT TO PERFORMANCE SHARE RIGHTS AND
PERFORMANCE OPTIONS UNDER THE CHIEF EXECUTIVE
OFFICER PERFORMANCE PLAN TO THE FUTURE MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER, GAIL
KELLY, BE APPROVED FOR ALL PURPOSES, INCLUDING
FOR THE PURPOSES OF ASX LISTING RULE 10.14.
S4 THAT THE WESTPAC CONSTITUTION BE AMENDED AS Mgmt For For
OUTLINED IN THE EXPLANATORY NOTES IN THE NOTICE
OF MEETING.
05 TO ADOPT THE ANNUAL REMUNERATION REPORT FOR Mgmt For For
WESTPAC FOR THE YEAR ENDED 30 SEPTEMBER 2007.
(NON-BINDING VOTE)
- --------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 932785465
- --------------------------------------------------------------------------------------------------------------------------
Security: 97786P100
Meeting Type: Annual
Meeting Date: 28-Nov-2007
Ticker: WOS
ISIN: US97786P1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT Mgmt For For
AND ACCOUNTS AND THE AUDITORS' REPORT
O2 TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
O3 TO DECLARE A FINAL DIVIDEND Mgmt For For
O4 TO RE-ELECT MR ANDREW DUFF AS A DIRECTOR (NON Mgmt For For
EXECUTIVE DIRECTOR CHAIRMAN OF THE REMUNERATION
AND MEMBER OF THE NOMINATIONS)
O5 TO RE-ELECT MR CLAUDE 'CHIP' HORNSBY AS A DIRECTOR Mgmt For For
(GROUP CHIEF EXECUTIVE)
O6 TO RE-ELECT MR JIM MURRAY AS A DIRECTOR (NON Mgmt For For
EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE)
O7 TO RE-APPOINT THE COMPANY'S AUDITORS Mgmt For For
O8 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
O9 TO GIVE LIMITED POWERS TO THE DIRECTORS TO ALLOT Mgmt For For
EQUITY SECURITIES
S10 TO GIVE LIMITED POWERS TO THE DIRECTORS TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH
S11 TO GIVE RENEWED LIMITED AUTHORITY FOR THE DIRECTORS Mgmt For For
TO REPURCHASE ORDINARY SHARES
O12 TO GIVE LIMITED AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE AND TO MAKE POLITICAL DONATIONS
O13 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY IN RESPECT OF NON EXECUTIVE DIRECTORS'
FEES
S14 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY IN RESPECT OF ELECTRONIC COMMUNICATIONS
S15 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
Natixis Moderate Diversified Portfolio - Dreman
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 932745637
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Security: 018804104
Meeting Type: Annual
Meeting Date: 31-Jul-2007
Ticker: ATK
ISIN: US0188041042
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
CYNTHIA L. LESHER Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt For For
MARK H. RONALD Mgmt For For
MICHAEL T. SMITH Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED 2005 STOCK Mgmt For For
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM Shr Against For
WEAPONS AND COMPONENTS
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AMEREN CORPORATION Agenda Number: 932820384
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Security: 023608102
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: AEE
ISIN: US0236081024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BRAUER Mgmt For For
SUSAN S. ELLIOTT Mgmt For For
WALTER J. GALVIN Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
CHARLES W. MUELLER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
GARY L. RAINWATER Mgmt For For
HARVEY SALIGMAN Mgmt For For
PATRICK T. STOKES Mgmt For For
JACK D. WOODARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY Shr Against For
PLANT RELEASES.
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ANIXTER INTERNATIONAL INC. Agenda Number: 932858155
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Security: 035290105
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: AXE
ISIN: US0352901054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH Mgmt For For
LINDA WALKER BYNOE Mgmt For For
ROBERT L. CRANDALL Mgmt For For
ROBERT J. ECK Mgmt For For
ROBERT W. GRUBBS JR. Mgmt For For
F. PHILIP HANDY Mgmt For For
MELVYN N. KLEIN Mgmt For For
GEORGE MUNOZ Mgmt For For
STUART M. SLOAN Mgmt For For
THOMAS C. THEOBALD Mgmt For For
MATTHEW ZELL Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
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ARCH CAPITAL GROUP LTD. Agenda Number: 932849702
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Security: G0450A105
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: ACGL
ISIN: BMG0450A1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL B. INGREY* Mgmt For For
KEWSONG LEE* Mgmt For For
ROBERT F. WORKS* Mgmt For For
GRAHAM B. COLLIS** Mgmt For For
MARC GRANDISSON** Mgmt For For
W. PRESTON HUTCHINGS** Mgmt For For
CONSTANTINE IORDANOU** Mgmt For For
RALPH E. JONES III** Mgmt For For
THOMAS G. KAISER** Mgmt For For
MARK D. LYONS** Mgmt For For
MARTIN J. NILSEN** Mgmt For For
NICOLAS PAPADOPOULO** Mgmt For For
MICHAEL QUINN** Mgmt For For
MAAMOUN RAJEH** Mgmt For For
PAUL S. ROBOTHAM** Mgmt For For
ROBERT T. VAN GIESON** Mgmt For For
JOHN D. VOLLARO** Mgmt For For
JAMES WEATHERSTONE** Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
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 For For
2004 OMNIBUS INCENTIVE PLAN
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BECKMAN COULTER, INC. Agenda Number: 932836476
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Security: 075811109
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: BEC
ISIN: US0758111092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN M. FARR Mgmt For For
VAN B. HONEYCUTT Mgmt For For
JAMES V. MAZZO Mgmt For For
BETTY WOODS Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2008.
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CAMECO CORPORATION Agenda Number: 932857432
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Security: 13321L108
Meeting Type: Annual and Special
Meeting Date: 15-May-2008
Ticker: CCJ
ISIN: CA13321L1085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
JOHN H. CLAPPISON Mgmt For For
JOE F. COLVIN Mgmt For For
HARRY D. COOK Mgmt For For
JAMES R. CURTISS Mgmt For For
GEORGE S. DEMBROSKI Mgmt For For
GERALD W. GRANDEY Mgmt For For
NANCY E. HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
J.W. GEORGE IVANY Mgmt For For
A. ANNE MCLELLAN Mgmt For For
A. NEIL MCMILLAN Mgmt For For
ROBERT W. PETERSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 A SHAREHOLDER PROPOSAL, FURTHER DETAILS OF WHICH Shr Against For
ARE SET FORTH IN SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Mgmt Abstain Against
REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED
OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE
MARK THE "FOR" BOX) OR ONE OR MORE NON-RESIDENTS
(PLEASE MARK THE "ABSTAIN" BOX).
05 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt Abstain Against
THE "FOR" BOX, IF THE UNDERSIGNED IS A NON-RESIDENT
PLEASE MARK THE "ABSTAIN" BOX.
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CF INDUSTRIES HOLDINGS, INC. Agenda Number: 932848724
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Security: 125269100
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: CF
ISIN: US1252691001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALLACE W. CREEK Mgmt For For
WILLIAM DAVISSON Mgmt For For
STEPHEN R. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES Mgmt For For
HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
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CHESAPEAKE ENERGY CORPORATION Agenda Number: 932891357
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Security: 165167107
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: CHK
ISIN: US1651671075
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUBREY K. MCCLENDON Mgmt For For
DON NICKLES Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2008.
04 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING.
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CIGNA CORPORATION Agenda Number: 932842885
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Security: 125509109
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: CI
ISIN: US1255091092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER N. LARSON Mgmt For For
1B ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For
1C ELECTION OF DIRECTOR: CAROL COX WAIT Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
03 APPROVAL OF THE AMENDMENT OF ARTICLE FOURTH Mgmt For For
OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
04 APPROVAL OF THE AMENDMENT OF ARTICLE FIFTH OF Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
05 APPROVAL OF THE AMENDMENT OF ARTICLE TENTH OF Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
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CIMAREX ENERGY CO. Agenda Number: 932863409
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Security: 171798101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: XEC
ISIN: US1717981013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For
1B ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For
1C ELECTION OF DIRECTOR: L. PAUL TEAGUE Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
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CINCINNATI FINANCIAL CORPORATION Agenda Number: 932832290
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Security: 172062101
Meeting Type: Annual
Meeting Date: 03-May-2008
Ticker: CINF
ISIN: US1720621010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY R. WEBB* Mgmt For For
KENNETH C. LICHTENDAHL+ Mgmt For For
W. RODNEY MCMULLEN+ Mgmt For For
THOMAS R. SCHIFF+ Mgmt For For
JOHN F. STEELE, JR.+ Mgmt For For
02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 AMENDING THE COMPANY'S CODE OF REGULATIONS TO Mgmt For For
PROVIDE EXPRESS AUTHORITY FOR UNCERTIFICATED
SHARES.
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CIT GROUP INC. Agenda Number: 932836351
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Security: 125581108
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: CIT
ISIN: US1255811085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY C. BUTLER Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN M. LYNE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. MCDONALD Mgmt For For
1E ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY M. PEEK Mgmt For For
1G ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1H ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1J ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For
1K ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIT'S INDEPENDENT AUDITORS FOR 2008.
03 TO APPROVE AMENDING THE LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING AN INCREASE IN THE NUMBER OF
SHARES AVAILABLE THEREUNDER.
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COMERICA INCORPORATED Agenda Number: 932855591
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Security: 200340107
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: CMA
ISIN: US2003401070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: JOSEPH J. BUTTIGIEG, III Mgmt For For
02 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
03 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
04 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
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CONSTELLATION BRANDS, INC. Agenda Number: 932745625
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Security: 21036P108
Meeting Type: Annual
Meeting Date: 26-Jul-2007
Ticker: STZ
ISIN: US21036P1084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY A. FROMBERG Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
THOMAS C. MCDERMOTT Mgmt For For
PAUL L. SMITH Mgmt For For
PETER H. SODERBERG Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING FEBRUARY 29, 2008.
03 PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM
300,000,000 SHARES TO 315,000,000 SHARES.
04 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S LONG-TERM STOCK INCENTIVE
PLAN.
05 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S ANNUAL MANAGEMENT INCENTIVE
PLAN.
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COOPER INDUSTRIES, LTD. Agenda Number: 932824192
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Security: G24182100
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: CBE
ISIN: BMG241821005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. DEVLIN Mgmt For For
L.A. HILL Mgmt For For
J.J. POSTL Mgmt For For
02 APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING 12/31/2008.
03 APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE Mgmt For For
PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Against For
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
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CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 932848697
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Security: 219023108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: CPO
ISIN: US2190231082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
GREGORY B. KENNY Mgmt For For
JAMES M. RINGLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FIRM FOR THE
COMPANY FOR 2008.
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DRS TECHNOLOGIES, INC. Agenda Number: 932752074
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Security: 23330X100
Meeting Type: Annual
Meeting Date: 09-Aug-2007
Ticker: DRS
ISIN: US23330X1000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. HEITMANN Mgmt For For
C. SHELTON JAMES Mgmt For For
REAR ADMIRAL S.F. PLATT Mgmt For For
ERIC J. ROSEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDED AND RESTATED DRS TECHNOLOGIES, Mgmt For For
INC. INCENTIVE COMPENSATION PLAN.
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EATON CORPORATION Agenda Number: 932825093
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Security: 278058102
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: ETN
ISIN: US2780581029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NED C. LAUTENBACH Mgmt For For
JOHN R. MILLER Mgmt For For
GREGORY R. PAGE Mgmt For For
VICTOR A. PELSON Mgmt For For
02 APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED Mgmt For For
NUMBER OF COMMON SHARES
03 APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING Mgmt For For
IN DIRECTOR ELECTIONS
04 APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD Mgmt For For
OF DIRECTORS TO AMEND THE AMENDED REGULATIONS
05 APPROVE THE PROPOSED 2008 STOCK PLAN Mgmt For For
06 APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN
07 APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE Mgmt For For
PLAN
08 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2008
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EDISON INTERNATIONAL Agenda Number: 932823900
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Security: 281020107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: EIX
ISIN: US2810201077
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
V.C.L. CHANG Mgmt For For
F.A. CORDOVA Mgmt For For
T.F. CRAVER, JR. Mgmt For For
C.B. CURTIS Mgmt For For
B.M. FREEMAN Mgmt For For
L.G. NOGALES Mgmt For For
R.L. OLSON Mgmt For For
J.M. ROSSER Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
T.C. SUTTON Mgmt For For
BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING "SHAREHOLDER Shr Against For
SAY ON EXECUTIVE PAY."
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FEDERAL HOME LOAN MORTGAGE CORPORATION Agenda Number: 932884237
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: FRE
ISIN: US3134003017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
MICHELLE ENGLER Mgmt For For
ROBERT R. GLAUBER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
JEROME P. KENNEY Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
NICOLAS P. RETSINAS Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2008.
03 APPROVAL OF AMENDED AND RESTATED 2004 STOCK Mgmt For For
COMPENSATION PLAN.
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FORTUNE BRANDS, INC. Agenda Number: 932823861
- --------------------------------------------------------------------------------------------------------------------------
Security: 349631101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: FO
ISIN: US3496311016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. GOLDSTEIN Mgmt For For
PIERRE E. LEROY Mgmt For For
A.D. DAVID MACKAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"ELECT EACH DIRECTOR ANNUALLY".
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GENERAL CABLE CORPORATION Agenda Number: 932843306
- --------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: BGC
ISIN: US3693001089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY B. KENNY Mgmt For For
ROBERT L. SMIALEK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2008
CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL
CONTROL OVER FINANCIAL REPORTING.
03 APPROVAL OF THE GENERAL CABLE CORPORATION 2008 Mgmt For For
ANNUAL INCENTIVE PLAN.
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HCC INSURANCE HOLDINGS, INC. Agenda Number: 932868687
- --------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: HCC
ISIN: US4041321021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BRAMANTI Mgmt For For
PATRICK B. COLLINS Mgmt For For
J. ROBERT DICKERSON Mgmt For For
WALTER M. DUER Mgmt For For
EDWARD H. ELLIS, JR. Mgmt For For
JAMES C. FLAGG Mgmt For For
ALLAN W. FULKERSON Mgmt For For
JOHN N. MOLBECK, JR. Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
MICHAEL A.F. ROBERTS Mgmt For For
C.J.B. WILLIAMS Mgmt For For
SCOTT W. WISE Mgmt For For
02 APPROVE 2008 FLEXIBLE INCENTIVE PLAN. Mgmt For For
03 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS AUDITORS FOR 2008.
04 SHAREHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr Against For
AND GENDER IDENTITY.
05 SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT PROCESS Shr Against For
WITH SHAREHOLDER PROPONENTS.
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HILLENBRAND INDUSTRIES, INC. Agenda Number: 932803807
- --------------------------------------------------------------------------------------------------------------------------
Security: 431573104
Meeting Type: Annual
Meeting Date: 08-Feb-2008
Ticker: HB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK T. RYAN* Mgmt For For
RONALD A. MALONE** Mgmt For For
CHARLES E. GOLDEN*** Mgmt For For
W AUGUST HILLENBRAND*** Mgmt For For
JOANNE C. SMITH*** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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HILLENBRAND INDUSTRIES, INC. Agenda Number: 932814242
- --------------------------------------------------------------------------------------------------------------------------
Security: 431573104
Meeting Type: Special
Meeting Date: 13-Mar-2008
Ticker: HB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO CHANGE
THE NAME OF THE COMPANY FROM "HILLENBRAND INDUSTRIES,
INC." TO "HILL-ROM HOLDINGS, INC.".
- --------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 932798955
- --------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 29-Jan-2008
Ticker: HRL
ISIN: US4404521001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRELL K. CREWS Mgmt For For
JEFFREY M. ETTINGER Mgmt For For
JODY H. FERAGEN Mgmt For For
LUELLA G. GOLDBERG Mgmt For For
SUSAN I. MARVIN Mgmt For For
JOHN L. MORRISON Mgmt For For
ELSA A. MURANO, PH.D. Mgmt For For
ROBERT C. NAKASONE Mgmt For For
RONALD D. PEARSON Mgmt For For
DAKOTA A. PIPPINS Mgmt For For
GARY J. RAY Mgmt For For
HUGH C. SMITH, M.D. Mgmt For For
JOHN G. TURNER Mgmt For For
02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 26,
2008.
03 APPROVE THE HORMEL FOODS CORPORATION OPERATORS' Mgmt For For
SHARE INCENTIVE COMPENSATION PLAN TO ENABLE
CERTAIN COMPENSATION PAID UNDER THE PLAN TO
CONTINUE TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 932849358
- --------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: HPT
ISIN: US44106M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. HARRINGTON* Mgmt For For
BARRY M. PORTNOY** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 932829700
- --------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: HUBB
ISIN: US4435102011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. BROOKS Mgmt For For
G. EDWARDS Mgmt For For
A. GUZZI Mgmt For For
J. HOFFMAN Mgmt For For
A. MCNALLY IV Mgmt For For
D. MEYER Mgmt For For
T. POWERS Mgmt For For
G. RATCLIFFE Mgmt For For
R. SWIFT Mgmt For For
D. VAN RIPER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932824938
- --------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: HBAN
ISIN: US4461501045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON M. CASTO III Mgmt For For
MICHAEL J. ENDRES Mgmt For For
WM.J. LHOTA Mgmt For For
DAVID L. PORTEOUS Mgmt For For
02 APPROVAL TO AMEND THE CORPORATION'S CHARTER Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC Agenda Number: 932846960
- --------------------------------------------------------------------------------------------------------------------------
Security: 45822P105
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TEG
ISIN: US45822P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. BEMIS Mgmt For For
WILLIAM J. BRODSKY Mgmt For For
ALBERT J. BUDNEY, JR. Mgmt For For
ROBERT C. GALLAGHER Mgmt For For
JOHN C. MENG Mgmt For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 932862279
- --------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: IP
ISIN: US4601461035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMIR G. GIBARA* Mgmt For For
JOHN F. TURNER* Mgmt For For
ALBERTO WEISSER* Mgmt For For
J. STEVEN WHISLER** Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 COMPANY PROPOSAL CONCERNING MAJORITY VOTING Mgmt For For
IN NON-CONTESTED DIRECTOR ELECTIONS.
04 COMPANY PROPOSAL CONCERNING ANNUAL ELECTION Mgmt For For
OF DIRECTORS.
05 COMPANY PROPOSAL TO REMOVE SUPERMAJORITY VOTING Mgmt For For
PROVISIONS (ARTICLE VII).
06 COMPANY PROPOSAL TO REMOVE SUPERMAJORITY VOTING Mgmt For For
PROVISIONS (ARTICLE VIII).
07 SHAREOWNER PROPOSAL CONCERNING MAJORITY VOTING. Shr Against For
08 SHAREOWNER PROPOSAL CONCERNING SUSTAINABLE FORESTRY. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 932846631
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: KEY
ISIN: US4932671088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
H. JAMES DALLAS Mgmt For For
LAURALEE E. MARTIN Mgmt For For
BILL R. SANFORD Mgmt For For
02 AMENDMENT TO CODE OF REGULATIONS TO REQUIRE Mgmt For For
THE ANNUAL ELECTION OF ALL DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 932876658
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: KCI
ISIN: US49460W2089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. LEININGER, MD Mgmt For For
WOODRIN GROSSMAN Mgmt For For
DAVID J. SIMPSON Mgmt For For
02 TO APPROVE THE 2008 OMNIBUS STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932827403
- --------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: LLL
ISIN: US5024241045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. SHALIKASHVILI Mgmt For For
MICHAEL T. STRIANESE Mgmt For For
JOHN P. WHITE Mgmt For For
02 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Mgmt For For
INC. 2008 LONG TERM PERFORMANCE PLAN.
03 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Mgmt For For
INC. 2008 DIRECTORS STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932847253
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424207
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: CG
ISIN: US5404242076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.E. BERMAN Mgmt For For
1B ELECTION OF DIRECTOR: J.L. BOWER Mgmt For For
1C ELECTION OF DIRECTOR: C.M. DIKER Mgmt For For
1D ELECTION OF DIRECTOR: P.J. FRIBOURG Mgmt For For
1E ELECTION OF DIRECTOR: W.L. HARRIS Mgmt For For
1F ELECTION OF DIRECTOR: P.A. LASKAWY Mgmt For For
1G ELECTION OF DIRECTOR: G.R. SCOTT Mgmt For For
1H ELECTION OF DIRECTOR: A.H. TISCH Mgmt For For
1I ELECTION OF DIRECTOR: J.S. TISCH Mgmt For For
1J ELECTION OF DIRECTOR: J.M. TISCH Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr For Against
04 SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR Shr For Against
EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL-HEALTH CARE REFORM Shr For Against
06 SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932782306
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Special
Meeting Date: 20-Nov-2007
Ticker: LYO
ISIN: US5520781072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 16, 2007, AMONG BASELL
AF, BIL ACQUISITION HOLDINGS LIMITED AND LYONDELL
CHEMICAL COMPANY, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
02 ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS Mgmt For For
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION Agenda Number: 932774385
- --------------------------------------------------------------------------------------------------------------------------
Security: 571834100
Meeting Type: Special
Meeting Date: 25-Oct-2007
Ticker: MI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE INVESTMENT Mgmt For For
AGREEMENT, DATED AS OF APRIL 3, 2007, AMONG
MARSHALL & ILSLEY, METAVANTE CORPORATION, METAVANTE
HOLDING COMPANY, MONTANA MERGER SUB INC., AND
WPM, L.P., AND THE TRANSACTIONS CONTEMPLATED
BY THE INVESTMENT AGREEMENT, INCLUDING THE
HOLDING COMPANY MERGER AND THE NEW METAVANTE
SHARE ISSUANCE.
02 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE SPECIAL MEETING TO APPROVE AND
ADOPT THE INVESTMENT AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING
THE HOLDING COMPANY MERGER AND THE NEW METAVANTE
SHARE ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION Agenda Number: 932824178
- --------------------------------------------------------------------------------------------------------------------------
Security: 571837103
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: MI
ISIN: US5718371033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW N. BAUR Mgmt For For
JON F. CHAIT Mgmt For For
JOHN W. DANIELS, JR. Mgmt For For
DENNIS J. KUESTER Mgmt For For
DAVID J. LUBAR Mgmt For For
JOHN A. MELLOWES Mgmt For For
ROBERT J. O'TOOLE Mgmt For For
SAN W. ORR, JR. Mgmt For For
JOHN S. SHIELY Mgmt For For
DEBRA S. WALLER Mgmt For For
GEORGE E. WARDEBERG Mgmt For For
02 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt For For
AMENDED AND RESTATED 1994 LONG-TERM INCENTIVE
PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
04 SHAREHOLDER PROPOSAL TO REQUEST MARSHALL & ILSLEY Shr Against For
CORPORATION'S BOARD OF DIRECTORS TO INITIATE
A PROCESS TO AMEND MARSHALL & ILSLEY CORPORATION'S
ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY
ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 932884427
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: MAT
ISIN: US5770811025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt For For
1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1E ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1J ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt For For
1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
1L ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
03 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 932749952
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 27-Jul-2007
Ticker: MYL
ISIN: US6285301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, C.P.A. Mgmt For For
D.J. LEECH, C.P.A. Mgmt For For
JOSEPH C. MAROON, M.D. Mgmt For For
N. PRASAD Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
C.B. TODD Mgmt For For
RL VANDERVEEN, PHD, RPH Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 932849740
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: MYL
ISIN: US6285301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, C.P.A. Mgmt For For
D.J. LEECH, C.P.A. Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
N. PRASAD Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
02 APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC. Agenda Number: 932836868
- --------------------------------------------------------------------------------------------------------------------------
Security: 638612101
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: NFS
ISIN: US6386121015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. ALUTTO Mgmt For For
ARDEN L. SHISLER Mgmt For For
ALEX SHUMATE Mgmt For For
THOMAS F. ZENTY III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 932832694
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: NFX
ISIN: US6512901082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. TRICE Mgmt For For
HOWARD H. NEWMAN Mgmt For For
THOMAS G. RICKS Mgmt For For
C.E. (CHUCK) SHULTZ Mgmt For For
DENNIS R. HENDRIX Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
JOHN RANDOLPH KEMP III Mgmt For For
J. MICHAEL LACEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
J. TERRY STRANGE Mgmt For For
PAMELA J. GARDNER Mgmt For For
JUANITA F. ROMANS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 932832062
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: NBL
ISIN: US6550441058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. BERENSON Mgmt For For
MICHAEL A. CAWLEY Mgmt For For
EDWARD F. COX Mgmt For For
CHARLES D. DAVIDSON Mgmt For For
THOMAS J. EDELMAN Mgmt For For
KIRBY L. HEDRICK Mgmt For For
SCOTT D. URBAN Mgmt For For
WILLIAM T. VAN KLEEF Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932773674
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2007
Ticker: PH
ISIN: US7010941042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA S. HARTY Mgmt For For
CANDY M. OBOURN Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
02 A MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FY08
- --------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 932823443
- --------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: PPG
ISIN: US6935061076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH GRANT Mgmt For For
MICHELE J. HOOPER Mgmt For For
ROBERT MEHRABIAN Mgmt For For
02 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 932862433
- --------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: PPL
ISIN: US69351T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK M. BERNTHAL Mgmt For For
LOUISE K. GOESER Mgmt For For
KEITH H. WILLIAMSON Mgmt For For
02 COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 932840576
- --------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: PGN
ISIN: US7432631056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. BOSTIC Mgmt For For
1B ELECTION OF DIRECTOR: D. BURNER Mgmt For For
1C ELECTION OF DIRECTOR: H. DELOACH Mgmt For For
1D ELECTION OF DIRECTOR: W. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: R. JONES Mgmt For For
1F ELECTION OF DIRECTOR: W. JONES Mgmt For For
1G ELECTION OF DIRECTOR: E. MCKEE Mgmt For For
1H ELECTION OF DIRECTOR: J. MULLIN Mgmt For For
1I ELECTION OF DIRECTOR: C. PRYOR Mgmt For For
1J ELECTION OF DIRECTOR: C. SALADRIGAS Mgmt For For
1K ELECTION OF DIRECTOR: T. STONE Mgmt For For
1L ELECTION OF DIRECTOR: A. TOLLISON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 THE PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 932840514
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: PL
ISIN: US7436741034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S.M. FRENCH Mgmt For For
THOMAS L. HAMBY Mgmt For For
JOHN D. JOHNS Mgmt For For
VANESSA LEONARD Mgmt For For
CHARLES D. MCCRARY Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
C. DOWD RITTER Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
VANESSA WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE COMPANY'S LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 932873107
- --------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: RRD
ISIN: US2578671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For
1D ELECTION OF DIRECTOR: E.V. (RICK) GOINGS Mgmt For For
1E ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
02 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For
03 APPROVAL OF AMENDED 2004 PERFORMANCE INCENTIVE Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr Against For
FORESTRY REPORT.
05 STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL Shr Against For
STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 932878830
- --------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: RCL
ISIN: LR0008862868
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURA D.S. LAVIADA Mgmt For For
EYAL OFER Mgmt For For
WILLIAM K. REILLY Mgmt For For
A. ALEXANDER WILHELMSEN Mgmt For For
02 APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. 2008 Mgmt For For
EQUITY PLAN.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008.
04 THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING Shr For Against
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 932774765
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: STX
ISIN: KYG7945J1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT FRANK J. BIONDI, JR. AS A DIRECTOR Mgmt For For
1B ELECT WILLIAM W. BRADLEY AS A DIRECTOR Mgmt For For
1C ELECT JAMES A. DAVIDSON AS A DIRECTOR Mgmt For For
1D ELECT DONALD E. KIERNAN AS A DIRECTOR Mgmt For For
1E ELECT STEPHEN J. LUCZO AS A DIRECTOR Mgmt For For
1F ELECT DAVID F. MARQUARDT AS A DIRECTOR Mgmt For For
1G ELECT LYDIA M. MARSHALL AS A DIRECTOR Mgmt For For
1H ELECT C.S. PARK AS A DIRECTOR Mgmt For For
1I ELECT GREGORIO REYES AS A DIRECTOR Mgmt For For
1J ELECT JOHN W. THOMPSON AS A DIRECTOR Mgmt For For
1K ELECT WILLIAM D. WATKINS AS A DIRECTOR Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE TECHNOLOGY'S Mgmt For For
2004 STOCK COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED
ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE
FISCAL YEAR ENDING JUNE 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. Agenda Number: 932757769
- --------------------------------------------------------------------------------------------------------------------------
Security: 832248108
Meeting Type: Annual
Meeting Date: 29-Aug-2007
Ticker: SFD
ISIN: US8322481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. FRIBOURG* Mgmt For For
RAY A. GOLDBERG* Mgmt For For
JOHN T. SCHWIETERS* Mgmt For For
MELVIN O. WRIGHT* Mgmt For For
PAUL S. TRIBLE, JR.** Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING APRIL 27, 2008.
03 SHAREHOLDER PROPOSAL REGARDING CERTAIN SIGNIFICANT Shr Against For
TRANSACTIONS.
- --------------------------------------------------------------------------------------------------------------------------
SUNOCO, INC. Agenda Number: 932828304
- --------------------------------------------------------------------------------------------------------------------------
Security: 86764P109
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: SUN
ISIN: US86764P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. DARNALL Mgmt For For
J.G. DROSDICK Mgmt For For
G.W. EDWARDS Mgmt For For
U.O. FAIRBAIRN Mgmt For For
T.P. GERRITY Mgmt For For
R.B. GRECO Mgmt For For
J.P. JONES, III Mgmt For For
J.G. KAISER Mgmt For For
R.A. PEW Mgmt For For
G.J. RATCLIFFE Mgmt For For
J.W. ROWE Mgmt For For
J.K. WULFF Mgmt For For
02 APPROVAL OF THE SUNOCO, INC. LONG-TERM PERFORMANCE Mgmt For For
ENHANCEMENT PLAN II.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 932873347
- --------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: SPN
ISIN: US8681571084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD J. BOUILLION Mgmt For For
ENOCH L. DAWKINS Mgmt For For
JAMES M. FUNK Mgmt For For
TERENCE E. HALL Mgmt For For
E.E. 'WYN' HOWARD, III Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JUSTIN L. SULLIVAN Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 932903087
- --------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: SVU
ISIN: US8685361037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For
1B ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1C ELECTION OF DIRECTOR: EDWIN C. GAGE Mgmt For For
1D ELECTION OF DIRECTOR: GARNETT L. KEITH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
AS DESCRIBED IN THE ATTACHED PROXY STATEMENT
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
AS DESCRIBED IN THE ATTACHED PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 932813276
- --------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 18-Mar-2008
Ticker: COO
ISIN: US2166484020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. THOMAS BENDER Mgmt For For
MICHAEL H. KALKSTEIN Mgmt For For
JODY S. LINDELL Mgmt For For
MOSES MARX Mgmt For For
DONALD PRESS Mgmt For For
STEVEN ROSENBERG Mgmt For For
A.E. RUBENSTEIN, M.D. Mgmt For For
ROBERT S. WEISS Mgmt For For
STANLEY ZINBERG, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COOPER COMPANIES, INC. FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE J.M. SMUCKER COMPANY Agenda Number: 932751337
- --------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: SJM
ISIN: US8326964058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHRYN W. DINDO Mgmt For For
RICHARD K. SMUCKER Mgmt For For
WILLIAM H. STEINBRINK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 932911111
- --------------------------------------------------------------------------------------------------------------------------
Security: 587118100
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: MW
ISIN: US5871181005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For For
LARRY R. KATZEN Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For
AND RESTATE THE COMPANY'S 2004 LONG-TERM INCENTIVE
PLAN TO ALLOW THE COMPANY'S NON-EMPLOYEE DIRECTORS
TO PARTICIPATE IN THE PLAN AND TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932821108
- --------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: SHW
ISIN: US8243481061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.F. ANTON Mgmt For For
J.C. BOLAND Mgmt For For
C.M. CONNOR Mgmt For For
D.E. EVANS Mgmt For For
D.F. HODNIK Mgmt For For
S.J. KROPF Mgmt For For
R.W. MAHONEY Mgmt For For
G.E. MCCULLOUGH Mgmt For For
A.M. MIXON, III Mgmt For For
C.E. MOLL Mgmt For For
R.K. SMUCKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 932885481
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: TJX
ISIN: US8725401090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE B. ALVAREZ Mgmt For For
ALAN M. BENNETT Mgmt For For
DAVID A. BRANDON Mgmt For For
BERNARD CAMMARATA Mgmt For For
DAVID T. CHING Mgmt For For
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
CAROL MEYROWITZ Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
WILLOW B. SHIRE Mgmt For For
FLETCHER H. WILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr Against For
BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES.
- --------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 932853713
- --------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: VTR
ISIN: US92276F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA A. CAFARO Mgmt For For
DOUGLAS CROCKER II Mgmt For For
RONALD G. GEARY Mgmt For For
JAY M. GELLERT Mgmt For For
ROBERT D. REED Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
JAMES D. SHELTON Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 DIRECTORS' PROPOSAL: TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 DIRECTOR'S PROPOSAL: TO APPROVE AN AMENDMENT Mgmt For For
TO THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE BOARD'S ABILITY
TO GRANT WAIVERS FROM THE CONSTRUCTIVE OWNERSHIP
LIMITATIONS IN ARTICLE X THEREOF RELATING TO
VENTA'S STATUS AS A QUALIFIED REAL ESTATE INVESTMENT
TRUST UNDER U.S. FEDERAL INCOME TAX LAW.
- --------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 932822554
- --------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: WHR
ISIN: US9633201069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERMAN CAIN Mgmt For For
1B ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1C ELECTION OF DIRECTOR: MILES L. MARSH Mgmt For For
1D ELECTION OF DIRECTOR: PAUL G. STERN Mgmt For For
02 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY.
03 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY Shr Against For
STOCKHOLDER VOTE REQUIREMENTS.
- --------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 932843647
- --------------------------------------------------------------------------------------------------------------------------
Security: 97381W104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: WIN
ISIN: US97381W1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL B. ARMITAGE Mgmt For For
SAMUEL E. BEALL, III Mgmt For For
DENNIS E. FOSTER Mgmt For For
FRANCIS X. FRANTZ Mgmt For For
JEFFERY R. GARDNER Mgmt For For
JEFFREY T. HINSON Mgmt For For
JUDY K. JONES Mgmt For For
WILLIAM A. MONTGOMERY Mgmt For For
FRANK E. REED Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC. Agenda Number: 932880378
- --------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100
Meeting Type: Annual and Special
Meeting Date: 14-May-2008
Ticker: AUY
ISIN: CA98462Y1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A IN RESPECT OF THE INCREASE IN THE MAXIMUM NUMBER Mgmt For For
OF DIRECTORS FROM 10 TO 15
B DIRECTOR
PETER MARRONE Mgmt For For
VICTOR H. BRADLEY Mgmt For For
PATRICK J. MARS Mgmt For For
JUVENAL MESQUITA FILHO Mgmt For For
ANTENOR F. SILVA, JR. Mgmt For For
NIGEL LEES Mgmt For For
DINO TITARO Mgmt For For
JOHN BEGEMAN Mgmt For For
ROBERT HORN Mgmt For For
RICHARD GRAFF Mgmt For For
CARL RENZONI Mgmt For For
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS
D IN RESPECT OF THE ADOPTION OF THE RESTRICTED Mgmt For For
SHARE UNIT PLAN
E IN RESPECT OF THE CONFIRMATION OF THE NEW GENERAL Mgmt For For
BY-LAW.
Natixis Moderate Diversified Portfolio - Harris
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 932842936
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: AFL
ISIN: US0010551028
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932823924
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: AXP
ISIN: US0258161092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt 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 For Against
VOTING FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. Agenda Number: 932828342
- --------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: BK
ISIN: US0640581007
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For Against
VOTING.
07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE Shr Against For
ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 932891232
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: BBY
ISIN: US0865161014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADBURY H. ANDERSON* Mgmt For For
K.J. HIGGINS VICTOR* Mgmt For For
ALLEN U. LENZMEIER* Mgmt For For
ROGELIO M. REBOLLEDO* Mgmt For For
FRANK D. TRESTMAN* Mgmt For For
GEORGE L. MIKAN III** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2009.
03 APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For
INC. RESTATED ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932821829
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: COF
ISIN: US14040H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1B ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For
1C ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2008.
03 APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED Mgmt For For
AND RESTATED ASSOCIATE STOCK PURCHASE PLAN.
04 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932819836
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: CCL
ISIN: PA1436583006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMBASSADOR R G CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
LAURA WEIL Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2007.
05 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD Agenda Number: 932808871
- --------------------------------------------------------------------------------------------------------------------------
Security: G2552X108
Meeting Type: Annual
Meeting Date: 18-Mar-2008
Ticker: COV
ISIN: BMG2552X1083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF THE AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
SH2 DECLARATION OF DIVIDEND Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 932775868
- --------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 16-Oct-2007
Ticker: DEO
ISIN: US25243Q2057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORTS AND ACCOUNTS 2007 Mgmt For For
02 DIRECTORS' REMUNERATION REPORT 2007 Mgmt For For
03 DECLARATION OF FINAL DIVIDEND Mgmt For For
04 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, Mgmt For For
NOMINATION, REMUNERATION COMMITTEE)
05 RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE Mgmt For For
COMMITTEE)
06 RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, Mgmt For For
NOMINATION, AND REMUNERATION COMMITTEE)
07 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For
08 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
09 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
11 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt For For
TO INCUR POLITICAL EXPENDITURE
12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 932820334
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Security: 254709108
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: DFS
ISIN: US2547091080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT JEFFREY S. ARONIN AS A DIRECTOR Mgmt For For
1B TO ELECT MARY K. BUSH AS A DIRECTOR Mgmt For For
1C TO ELECT GREGORY C. CASE AS A DIRECTOR Mgmt For For
1D TO ELECT DENNIS D. DAMMERMAN AS A DIRECTOR Mgmt For For
1E TO ELECT ROBERT M. DEVLIN AS A DIRECTOR Mgmt For For
1F TO ELECT PHILIP A. LASKAWY AS A DIRECTOR Mgmt For For
1G TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR Mgmt For For
1H TO ELECT DAVID W. NELMS AS A DIRECTOR Mgmt For For
1I TO ELECT MICHAEL L. RANKOWITZ AS A DIRECTOR Mgmt For For
1J TO ELECT E. FOLLIN SMITH AS A DIRECTOR Mgmt For For
1K TO ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932763192
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Security: 31428X106
Meeting Type: Annual
Meeting Date: 24-Sep-2007
Ticker: FDX
ISIN: US31428X1063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP GREER Mgmt For For
1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES T. MANATT Mgmt For For
1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1M ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
CHAIRMAN AND CEO ROLES.
04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against
ON EXECUTIVE PAY.
05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For
REPORT.
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
REPORT.
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FORTUNE BRANDS, INC. Agenda Number: 932823861
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Security: 349631101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: FO
ISIN: US3496311016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. GOLDSTEIN Mgmt For For
PIERRE E. LEROY Mgmt For For
A.D. DAVID MACKAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"ELECT EACH DIRECTOR ANNUALLY".
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 932835753
- --------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: GSK
ISIN: US37733W1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS
O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O3 TO ELECT MR ANDREW WITTY AS A DIRECTOR Mgmt For For
O4 TO ELECT MR CHRISTOPHER VIEHBACHER AS A DIRECTOR Mgmt For For
O5 TO ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Mgmt For For
O6 TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Mgmt For For
O7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR Mgmt For For
O8 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Mgmt For For
O9 RE-APPOINTMENT OF AUDITORS Mgmt For For
O10 REMUNERATION OF AUDITORS Mgmt For For
S11 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For
EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL
EXPENDITURE
S12 AUTHORITY TO ALLOT SHARES Mgmt For For
S13 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
S14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES (SPECIAL RESOLUTION)
S15 ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932845831
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 26-Apr-2008
Ticker: HOG
ISIN: US4128221086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
SARA L. LEVINSON Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JOCHEN ZEITZ Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932811498
- --------------------------------------------------------------------------------------------------------------------------
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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INTEL CORPORATION Agenda Number: 932840071
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932852280
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
06 POLITICAL CONTRIBUTIONS REPORT Shr Against For
07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For
08 EXECUTIVE COMPENSATION APPROVAL Shr Against For
09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For
10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For
11 LOBBYING PRIORITIES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932772329
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M302
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: LCAPA
ISIN: US53071M3025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF Mgmt For For
THE PROXY STATEMENT/PROSPECTUS)
02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE Mgmt For For
PROXY STATEMENT/PROSPECTUS)
03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF Mgmt For For
THE PROXY STATEMENT/PROSPECTUS)
04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF Mgmt For For
THE PROXY STATEMENT/PROSPECTUS)
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932879488
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M302
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: LCAPA
ISIN: US53071M3025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DAVID E. RAPLEY Mgmt For For
MR. LARRY E. ROMRELL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
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LIMITED BRANDS, INC. Agenda Number: 932853927
- --------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: LTD
ISIN: US5327161072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA A. JAMES Mgmt For For
JEFFREY H. MIRO Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
RAYMOND ZIMMERMAN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932851264
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MCD
ISIN: US5801351017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932754232
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 23-Aug-2007
Ticker: MDT
ISIN: US5850551061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. CALHOUN Mgmt For For
ARTHUR D. COLLINS, JR. Mgmt For For
JAMES T. LENEHAN Mgmt For For
KENDALL J. POWELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO AMEND MEDTRONIC'S RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932826300
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: MER
ISIN: US5901881087
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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 For Against
04 PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES Shr Against For
DURING BUYBACK
05 ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
06 ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
ADVISORY VOTE
05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932758317
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 17-Sep-2007
Ticker: NKE
ISIN: US6541061031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 TO APPROVE THE EXTENSION OF AND AMENDMENTS TO Mgmt For For
THE NIKE, INC. LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 932843685
- --------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: OMC
ISIN: US6819191064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932882358
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: SGP
ISIN: US8066051017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
THOMAS J. COLLIGAN Mgmt For For
FRED HASSAN Mgmt For For
C. ROBERT KIDDER Mgmt For For
EUGENE R. MCGRATH Mgmt For For
CARL E. MUNDY, JR. Mgmt For For
ANTONIO M. PEREZ Mgmt For For
PATRICIA F. RUSSO Mgmt For For
JACK L. STAHL Mgmt For For
CRAIG B. THOMPSON, M.D. Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda Number: 932772444
- --------------------------------------------------------------------------------------------------------------------------
Security: 866810104
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: JAVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. MCNEALY Mgmt For For
JAMES L. BARKSDALE Mgmt For For
STEPHEN M. BENNETT Mgmt For For
PETER L.S. CURRIE Mgmt For For
ROBERT J. FINOCCHIO, JR Mgmt For For
MICHAEL E. MARKS Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
M. KENNETH OSHMAN Mgmt For For
P. ANTHONY RIDDER Mgmt For For
JONATHAN I. SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
03 APPROVAL OF SUN'S 2007 OMNIBUS INCENTIVE PLAN. Mgmt Against Against
04 APPROVAL OF AMENDMENT TO SUN'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR
REVERSE STOCK SPLIT OF COMMON STOCK.
05 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING, REGARDING
ADVISORY VOTE ON COMPENSATION.
06 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING, REGARDING
SIMPLE MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932819761
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: TXN
ISIN: US8825081040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.R. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For
1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For
1F ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932820067
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1F ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1I ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1J ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1K ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1L ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1M ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1N ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK Mgmt Against Against
OPTION PLAN
04 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIR
06 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
- --------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 932843154
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DOW
ISIN: US2605431038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD A. ALLEMANG Mgmt For For
JACQUELINE K. BARTON Mgmt For For
JAMES A. BELL Mgmt For For
JEFF M. FETTIG Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JOHN B. HESS Mgmt For For
ANDREW N. LIVERIS Mgmt For For
GEOFFERY E. MERSZEI Mgmt For For
DENNIS H. REILLEY Mgmt For For
JAMES M. RINGLER Mgmt For For
RUTH G. SHAW Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For
TO RESPIRATORY PROBLEMS.
04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Against For
IN THE MIDLAND AREA.
05 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For
SEED.
06 STOCKHOLDER PROPOSAL ON A COMPENSATION PLAN. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932855832
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: HD
ISIN: US4370761029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1I ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1J ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
1, 2009
03 TO APPROVE THE MATERIAL TERMS OF OFFICER PERFORMANCE Mgmt For For
GOALS UNDER THE MANAGEMENT INCENTIVE PLAN
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF RESERVED SHARES
05 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE
08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For
COMPENSATION
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For
PERFORMANCE
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932808883
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 06-Mar-2008
Ticker: DIS
ISIN: US2546871060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932860516
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: TWX
ISIN: US8873171057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1D ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
02 COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
REMAINING SUPER-MAJORITY VOTE REQUIREMENTS.
03 COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED TIME WARNER INC. ANNUAL BONUS PLAN
FOR EXECUTIVE OFFICERS.
04 RATIFICATION OF AUDITORS. Mgmt For For
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
ROLES OF CHAIRMAN AND CEO.
- --------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD. Agenda Number: 932810725
- --------------------------------------------------------------------------------------------------------------------------
Security: G9144P105
Meeting Type: Annual
Meeting Date: 10-Mar-2008
Ticker: TEL
ISIN: BMG9144P1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE R. BRONDEAU Mgmt For For
RAM CHARAN Mgmt For For
JUERGEN W. GROMER Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
THOMAS J. LYNCH Mgmt For For
DANIEL J. PHELAN Mgmt For For
FREDERIC M. POSES Mgmt For For
LAWRENCE S. SMITH Mgmt For For
PAULA A. SNEED Mgmt For For
DAVID P. STEINER Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
ELECTRONICS' INDEPENDENT AUDITOR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE INDEPENDENT AUDITOR'S REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 932850969
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: UNP
ISIN: US9078181081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1H ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1I ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1J ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 Mgmt Against Against
TO 800,000,000 SHARES.
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 932860693
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: XRX
ISIN: US9841211033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN A. BRITT Mgmt For For
URSULA M. BURNS Mgmt For For
RICHARD J. HARRINGTON Mgmt For For
WILLIAM CURT HUNTER Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
ROBERT A. MCDONALD Mgmt For For
ANNE M. MULCAHY Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
ANN N. REESE Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 APPROVE AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
REQUIRING MAJORITY VOTING FOR ELECTION OF DIRECTORS
IN NON-CONTESTED ELECTION.
04 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr Against For
COMPLIANCE WITH THE VENDOR CODE OF CONDUCT.
Natixis Moderate Diversified Portfolio - Loomis (Core Fixed)
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Natixis Moderate Diversified Portfolio - Loomis (Large Cap)
- --------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 932838533
- --------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: AG
ISIN: US0010841023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERMAN CAIN Mgmt For For
WOLFGANG DEML Mgmt Withheld Against
DAVID E. MOMOT Mgmt For For
MARTIN RICHENHAGEN Mgmt For For
02 APPROVAL OF THE AGCO CORPORATION MANAGEMENT Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF RATIFICATION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 932841059
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: AGN
ISIN: US0184901025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH DUNSIRE, M.D Mgmt For For
TREVOR M. JONES, PH.D. Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
LEONARD D. SCHAEFFER Mgmt For For
02 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE Mgmt For For
AWARD PLAN
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008
4A TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING Shr Against For
THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE
EXECUTIVE COMPENSATION PLAN
4B TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING Shr Against For
ADDITIONAL ANIMAL TESTING DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 932864134
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: AMZN
ISIN: US0231351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt Against Against
1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt Against Against
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932807273
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: AAPL
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt Withheld Against
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt Withheld Against
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"ADVISORY VOTE ON COMPENSATION", IF PROPERLY
PRESENTED AT THE MEETING.
04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932743328
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 06-Jul-2007
Ticker: ADSK
ISIN: US0527691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt No vote
1B ELECTION OF DIRECTOR: CARL BASS Mgmt No vote
1C ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt No vote
1D ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt No vote
1E ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt No vote
1F ELECTION OF DIRECTOR: MICHAEL J. FISTER Mgmt No vote
1G ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt No vote
1H ELECTION OF DIRECTOR: LARRY W. WANGBERG Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932777521
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Special
Meeting Date: 06-Nov-2007
Ticker: ADSK
ISIN: US0527691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For
2008 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 16,500,000 SHARES OF AUTODESK COMMON STOCK,
PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO
THAT NUMBER OF SHARES CANCELLED ON EXPIRATION
OF THE 2006 EMPLOYEE STOCK PLAN (NOT TO EXCEED
1,000,000 SHARES), FOR ISSUANCE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
GREGORY J. FLEMING Mgmt Withheld Against
MURRY S. GERBER Mgmt For For
JAMES GROSFELD Mgmt Withheld Against
SIR DERYCK MAUGHAN Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 932826235
- --------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: BCR
ISIN: US0673831097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. KEVIN DUNNIGAN Mgmt For For
GAIL K. NAUGHTON, PH.D. Mgmt For For
JOHN H. WEILAND Mgmt For For
02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt For For
OF C. R. BARD, INC., AS AMENDED AND RESTATED.
03 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2008.
05 TO APPROVE AN AMENDMENT TO THE C. R. BARD, INC. Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932893464
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: CELG
ISIN: US1510201049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A. HULL HAYES, JR., MD Mgmt Withheld Against
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY'S 1998 STOCK INCENTIVE PLAN (TO
BE RENAMED THE 2008 STOCK INCENTIVE PLAN).
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932741932
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Special
Meeting Date: 09-Jul-2007
Ticker: CME
ISIN: US1677601072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER
20, 2006 AND MAY 11, 2007, BY AND AMONG CHICAGO
MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS,
INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO,
INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932774119
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For
2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For
RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
AND EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 26, 2008.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO ESTABLISH A BOARD COMMITTEE ON
HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For
THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE
STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION
PLAN FOR SENIOR EXECUTIVES.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING
OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 932838444
- --------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CME
ISIN: US12572Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TIMOTHY BITSBERGER Mgmt For For
JACKIE M. CLEGG Mgmt For For
JAMES A. DONALDSON Mgmt For For
J. DENNIS HASTERT Mgmt For For
WILLIAM P. MILLER II Mgmt For For
TERRY L. SAVAGE Mgmt For For
CHRISTOPHER STEWART Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932774741
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: COH
ISIN: US1897541041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt Withheld Against
GARY LOVEMAN Mgmt Withheld Against
IVAN MENEZES Mgmt Withheld Against
IRENE MILLER Mgmt Withheld Against
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt Withheld Against
JIDE ZEITLIN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932891991
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: CTSH
ISIN: US1924461023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932820613
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: GLW
ISIN: US2193501051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt Withheld Against
GORDON GUND Mgmt For For
KURT M. LANDGRAF Mgmt For For
H. ONNO RUDING Mgmt For For
02 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY Mgmt For For
PARTICIPATION PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932800267
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 29-Jan-2008
Ticker: COST
ISIN: US22160K1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. DECKER Mgmt For For
RICHARD D. DICERCHIO Mgmt Withheld Against
RICHARD M. LIBENSON Mgmt Withheld Against
JOHN W. MEISENBACH Mgmt Withheld Against
CHARLES T. MUNGER Mgmt For For
02 AMENDMENT TO THE SECOND RESTATED 2002 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 932895886
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: CSX
ISIN: US1264081035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER HOHN Mgmt Withheld *
ALEXANDRE BEHRING Mgmt Withheld *
GILBERT H. LAMPHERE Mgmt For *
TIMOTHY T. O'TOOLE Mgmt For *
GARY L. WILSON Mgmt Withheld *
MGT NOM-D.M. ALVARADO Mgmt For *
MGT NOM-SEN. JB. BREAUX Mgmt For *
MGT NOM-E.J. KELLY, III Mgmt For *
MGT NOM-J.D. MCPHERSON Mgmt For *
MGT NOM-D.M. RATCLIFFE Mgmt For *
MGT NOM-D.J. SHEPARD Mgmt For *
MGT NOM-M.J. WARD Mgmt For *
02 TO ADOPT A RESOLUTION PROPOSED BY TCI TO AMEND Mgmt For *
THE COMPANY'S BYLAWS (THE "BYLAWS") TO PERMIT
ONE OR MORE SHAREHOLDERS HOLDING 15% OR MORE
OF THE OUTSTANDING SHARES OF CAPITAL STOCK
OF CSX HAVING VOTING POWER TO CALL A SPECIAL
MEETING OF THE SHAREHOLDERS.
03 TO ADOPT THE COMPANY'S ALTERNATIVE BYLAW AMENDMENT. Mgmt Against *
04 TO ADOPT A RESOLUTION TO REPEAL ANY CHANGES Mgmt For *
MADE BY THE BOARD OF DIRECTORS OF CSX TO THE
BYLAWS SINCE JANUARY 1, 2008 AND PRIOR TO AND
INCLUDING THE DATE OF THE ANNUAL MEETING.
05 TO RATIFY THE COMPANY'S AUDIT COMMITTEE SELECTION Mgmt For *
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
AN * IN THE FOR/AGAINST MANAGEMENT FIELD INDICATES MANAGEMENT POSITION UNKNOWN SINCE INFORMATION REGARDING
NON-U.S. ISSUERS IS NOT READILY AVAILABLE.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932776810
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Special
Meeting Date: 14-Nov-2007
Ticker: DE
ISIN: US2441991054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK
SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY'S
COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932805673
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 27-Feb-2008
Ticker: DE
ISIN: US2441991054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN Mgmt Against Against
1B ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt Against Against
1C ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1D ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt Against Against
1E ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt Against Against
02 RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932788372
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: DELL
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt Withheld Against
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt Withheld Against
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt Withheld Against
JUDY C. LEWENT Mgmt Withheld Against
KLAUS S. LUFT Mgmt Withheld Against
THOMAS W. LUCE, III Mgmt Withheld Against
ALEX J. MANDL Mgmt Withheld Against
MICHAEL A. MILES Mgmt Withheld Against
SAM NUNN Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt Against Against
03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For
INCENTIVE PLAN
SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr Against For
SH2 DECLARATION OF DIVIDEND Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 932850820
- --------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: EOG
ISIN: US26875P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. ALCORN Mgmt For For
CHARLES R. CRISP Mgmt For For
MARK G. PAPA Mgmt For For
H. LEIGHTON STEWARD Mgmt For For
DONALD F. TEXTOR Mgmt For For
FRANK G. WISNER Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE THE EOG RESOURCES, INC. 2008 OMNIBUS Mgmt For For
EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932866962
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: ESRX
ISIN: US3021821000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt Withheld Against
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
W.A. MYERS, JR., M.D. Mgmt For For
JOHN O. PARKER, JR. Mgmt Withheld Against
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt Withheld Against
BARRETT A. TOAN Mgmt For For
02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK
FROM 650,000,000 SHARES TO 1,000,000,000 SHARES.
03 APPROVAL AND RATIFICATION OF AN INCREASE IN Mgmt For For
THE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS
SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN
FROM 2,000,000 SHARES TO 3,500,000 SHARES.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.
05 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against
THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 932879527
- --------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: FSLR
ISIN: US3364331070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. AHEARN Mgmt Withheld Against
CRAIG KENNEDY Mgmt Withheld Against
JAMES F. NOLAN Mgmt Withheld Against
J. THOMAS PRESBY Mgmt Withheld Against
BRUCE SOHN Mgmt Withheld Against
PAUL H. STEBBINS Mgmt Withheld Against
MICHAEL SWEENEY Mgmt Withheld Against
JOSE H. VILLARREAL Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27,
2008.
- --------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 932865910
- --------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: FLS
ISIN: US34354P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. FRIEDERY** Mgmt For For
JOE E. HARLAN** Mgmt For For
MICHAEL F. JOHNSTON** Mgmt For For
KEVIN E. SHEEHAN** Mgmt For For
GAYLA J. DELLY* Mgmt For For
CHARLES M. RAMPACEK* Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP TO Mgmt For For
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER LTD. Agenda Number: 932796836
- --------------------------------------------------------------------------------------------------------------------------
Security: G36535139
Meeting Type: Special
Meeting Date: 08-Jan-2008
Ticker: FWLT
ISIN: BMG365351391
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 INCREASE IN THE AUTHORIZED SHARE CAPITAL OF Mgmt For For
THE COMPANY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER LTD. Agenda Number: 932845259
- --------------------------------------------------------------------------------------------------------------------------
Security: G36535139
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: FWLT
ISIN: BMG365351391
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK A. FUSCO Mgmt For For
EDWARD G. GALANTE Mgmt Withheld Against
RAYMOND J. MILCHOVICH Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
FOSTER WHEELER LTD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION
OF THE BOARD, THROUGH THE AUDIT COMMITTEE,
TO SET THE FIRM'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932742112
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 10-Jul-2007
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt Withheld Against
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt Withheld Against
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
GABRIELLE K. MCDONALD Mgmt Withheld Against
JAMES R. MOFFETT Mgmt Withheld Against
B.M. RANKIN, JR. Mgmt Withheld Against
J. STAPLETON ROY Mgmt Withheld Against
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 Mgmt Against Against
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932893527
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt Withheld Against
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt Withheld Against
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt Withheld Against
GABRIELLE K. MCDONALD Mgmt Withheld Against
JAMES R. MOFFETT Mgmt Withheld Against
B.M. RANKIN, JR. Mgmt Withheld Against
J. STAPLETON ROY Mgmt Withheld Against
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For
COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000.
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932849271
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: GENZ
ISIN: US3729171047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For
1B THE RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1C THE RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For
1D THE RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For
1E THE RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt Against Against
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK COVERED BY THE PLAN BY 2,250,000 SHARES.
03 A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY Mgmt For For
PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS
UNDER THE PLAN.
04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932838406
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt Withheld Against
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S Mgmt For For
2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON
STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
GOODRICH CORPORATION Agenda Number: 932823316
- --------------------------------------------------------------------------------------------------------------------------
Security: 382388106
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: GR
ISIN: US3823881061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANE C. CREEL Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
HARRIS E. DELOACH, JR. Mgmt For For
JAMES W. GRIFFITH Mgmt For For
WILLIAM R. HOLLAND Mgmt For For
JOHN P. JUMPER Mgmt For For
MARSHALL O. LARSEN Mgmt For For
LLOYD W. NEWTON Mgmt For For
DOUGLAS E. OLESEN Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
A. THOMAS YOUNG Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
03 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
GOODRICH CORPORATION 2001 EQUITY COMPENSATION
PLAN.
04 APPROVE THE GOODRICH CORPORATION 2008 GLOBAL Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
SERGEY BRIN Mgmt Withheld Against
LARRY PAGE Mgmt Withheld Against
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt Withheld Against
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 For Against
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For
OF A BOARD COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 932812971
- --------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 11-Mar-2008
Ticker: HOLX
ISIN: US4364401012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CUMMING Mgmt Withheld Against
PATRICK J. SULLIVAN Mgmt Withheld Against
DAVID R. LAVANCE, JR. Mgmt Withheld Against
NANCY L. LEAMING Mgmt Withheld Against
LAWRENCE M. LEVY Mgmt Withheld Against
GLENN P. MUIR Mgmt Withheld Against
ELAINE S. ULLIAN Mgmt For For
DANIEL J. LEVANGIE Mgmt Withheld Against
SALLY W. CRAWFORD Mgmt For For
C. WILLIAM MCDANIEL Mgmt Withheld Against
WAYNE WILSON Mgmt Withheld Against
02 PROPOSAL TO AMEND THE HOLOGIC'S CERTIFICATE Mgmt Against Against
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 932851339
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ICE
ISIN: US45865V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP* Mgmt For For
JEAN-MARC FORNERI* Mgmt Withheld Against
FRED W. HATFIELD* Mgmt Withheld Against
TERRENCE F. MARTELL* Mgmt For For
SIR ROBERT REID* Mgmt For For
FREDERIC V. SALERNO* Mgmt Withheld Against
FREDERICK W. SCHOENHUT* Mgmt For For
JEFFREY C. SPRECHER* Mgmt For For
JUDITH A. SPRIESER* Mgmt For For
VINCENT TESE* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt Withheld Against
W.R. BRODY Mgmt For For
K.I. CHENAULT Mgmt For For
M.L. ESKEW Mgmt Withheld Against
S.A. JACKSON Mgmt Withheld Against
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 Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Against For
RIGHTS
06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr For Against
07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 932820423
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 18-Apr-2008
Ticker: ISRG
ISIN: US46120E6023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. DUGGAN Mgmt For For
FLOYD D. LOOP Mgmt Withheld Against
GEORGE STALK JR Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 932871254
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: JNPR
ISIN: US48203R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY B. CRANSTON Mgmt For For
J. MICHAEL LAWRIE Mgmt For For
02 APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 932886279
- --------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MA
ISIN: US57636Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD S.Y. FUNG Mgmt For For
MARC OLIVIE Mgmt For For
MARK SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932851264
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932828556
- --------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: WFR
ISIN: US5527151048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BLACKMORE Mgmt For For
NABEEL GAREEB Mgmt For For
MARSHALL TURNER Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932797232
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 16-Jan-2008
Ticker: MON
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For
D.V.M.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL ONE Shr For Against
04 SHAREOWNER PROPOSAL TWO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt Against Against
1D ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt Against Against
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt Against Against
1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. Mgmt Against Against
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 For Against
ADVISORY VOTE
05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt Withheld Against
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt Withheld Against
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2008.
04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For
CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.
05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 932853561
- --------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: OI
ISIN: US6907684038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. HELLMAN Mgmt For For
ANASTASIA D. KELLY Mgmt For For
JOHN J. MCMACKIN, JR. Mgmt For For
HUGH H. ROBERTS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932751490
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 09-Aug-2007
Ticker: RL
ISIN: US7315721032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE EXECUTIVE OFFICER Mgmt For For
ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932748986
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 14-Aug-2007
Ticker: PCP
ISIN: US7401891053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. BRIDENBAUGH Mgmt Withheld Against
STEVEN G. ROTHMEIER Mgmt For For
RICK SCHMIDT Mgmt Withheld Against
DANIEL J. MURPHY Mgmt Withheld Against
02 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 932893440
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: PCLN
ISIN: US7415034039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERY H. BOYD Mgmt Withheld Against
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt Withheld Against
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt Withheld Against
CRAIG W. RYDIN Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S 1999 Mgmt For For
OMNIBUS PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 932841225
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: SWN
ISIN: US8454671095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ("PWC") TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
A. FAWCETT Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt Withheld Against
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
M. MISKOVIC Mgmt For For
R. SERGEL Mgmt Withheld Against
R. SKATES Mgmt For For
G. SUMME Mgmt For For
R. WEISSMAN Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
RESTRICTIONS IN SERVICES PERFORMED BY STATE
STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 932850399
- --------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: STLD
ISIN: US8581191009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. BUSSE Mgmt Withheld Against
MARK D. MILLETT Mgmt Withheld Against
RICHARD P. TEETS, JR. Mgmt Withheld Against
JOHN C. BATES Mgmt Withheld Against
DR. FRANK D. BYRNE Mgmt Withheld Against
PAUL B. EDGERLEY Mgmt For For
RICHARD J. FREELAND Mgmt Withheld Against
DR. JURGEN KOLB Mgmt Withheld Against
JAMES C. MARCUCCILLI Mgmt Withheld Against
DANIEL M. RIFKIN Mgmt Withheld Against
JOSEPH D. RUFFOLO Mgmt For For
02 TO APPROVE THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2008.
03 TO APPROVE THE STEEL DYNAMICS INC.'S 2008 EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 TO APPROVE THE AMENDMENT OF THE STEEL DYNAMICS, Mgmt Against Against
INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO INCREASE AUTHORIZED COMMON STOCK FROM 400
MILLION SHARES TO ONE BILLION SHARES.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932823998
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: SYK
ISIN: US8636671013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt Withheld Against
HOWARD E. COX, JR. Mgmt For For
DONALD M. ENGELMAN Mgmt Withheld Against
JEROME H. GROSSMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
STEPHEN P. MACMILLAN Mgmt Withheld Against
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 932836286
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: SCHW
ISIN: US8085131055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt Against Against
1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1D ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
03 STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF Shr Against For
NON-BINDING STOCKHOLDER PROPOSALS
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932820067
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against
1E ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1F ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1I ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1J ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1K ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1L ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1M ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1N ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK Mgmt For For
OPTION PLAN
04 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
BOARD CHAIR
06 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt For For
OF DIRECTORS
1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt For For
1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt For For
1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt For For
1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt For For
DIRECTORS
1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt For For
DIRECTORS
1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt For For
1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt For For
DIRECTORS
1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt For For
DIRECTORS
1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt For For
DIRECTORS
1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt For For
DIRECTORS
1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 932764269
- --------------------------------------------------------------------------------------------------------------------------
Security: 61945A107
Meeting Type: Annual
Meeting Date: 04-Oct-2007
Ticker: MOS
ISIN: US61945A1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. GUILLAUME BASTIAENS Mgmt Withheld Against
RAYMOND F. BENTELE Mgmt For For
RICHARD D. FRASCH Mgmt Withheld Against
WILLIAM R. GRABER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 932885481
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: TJX
ISIN: US8725401090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE B. ALVAREZ Mgmt For For
ALAN M. BENNETT Mgmt For For
DAVID A. BRANDON Mgmt Withheld Against
BERNARD CAMMARATA Mgmt For For
DAVID T. CHING Mgmt For For
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
CAROL MEYROWITZ Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
WILLOW B. SHIRE Mgmt Withheld Against
FLETCHER H. WILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against
BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932847188
- --------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: RIG
ISIN: KYG900731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt Against Against
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt Against Against
1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932855692
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: URBN
ISIN: US9170471026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt Withheld Against
SCOTT A. BELAIR Mgmt Withheld Against
HARRY S. CHERKEN, JR. Mgmt Withheld Against
JOEL S. LAWSON III Mgmt Withheld Against
ROBERT H. STROUSE Mgmt Withheld Against
GLEN T. SENK Mgmt Withheld Against
02 TO APPROVE THE URBAN OUTFITTERS 2008 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 932826134
- --------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: VFC
ISIN: US9182041080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MACKEY J. MCDONALD Mgmt For For
BARBARA S. FEIGIN Mgmt For For
JUAN ERNESTO DE BEDOUT Mgmt For For
URSULA O. FAIRBAIRN Mgmt For For
ERIC C. WISEMAN Mgmt For For
02 RE-APPROVE CERTAIN MATERIAL TERMS OF VF'S AMENDED Mgmt For For
AND RESTATED EXECUTIVE INCENTIVE COMPENSATION
PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 3,
2009.
- --------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 932851529
- --------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: VMW
ISIN: US9285634021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF CLASS I, GROUP II DIRECTOR BY HOLDERS Mgmt For For
OF CLASS A AND CLASS B COMMON STOCK: RENEE
J. JAMES (TO SERVE A THREE-YEAR TERM).
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE VMWARE'S 2007 EQUITY AND INCENTIVE Mgmt For For
PLAN AS DESCRIBED IN VMWARE'S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932881039
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: WMT
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt Against Against
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt Against Against
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt Against Against
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt Against Against
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED Mgmt For For
AND RESTATED
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
04 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
06 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION Shr Against For
POLICY
07 ESTABLISH HUMAN RIGHTS COMMITTEE Shr Against For
08 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
11 SPECIAL SHAREHOLDERS' MEETING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932876925
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: XTO
ISIN: US98385X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Mgmt Against Against
1B ELECTION OF DIRECTOR: KEITH A. HUTTON Mgmt Against Against
1C ELECTION OF DIRECTOR: JACK P. RANDALL Mgmt Against Against
02 APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED Mgmt For For
AND RESTATED AS OF MAY 20, 2008.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008.
04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS.
* 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) Natixis Funds Trust III
By (Signature) /s/ David L. Giunta
Name David L. Giunta
Title President and Chief Executive Officer
Date 09/02/2008